CLARION ACQUISITION LIMITED

06501939
Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CLARION ACQUISITION LIMITED

06501939

Activities of head offices

Founded 12 Feb 2008 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TOULOUSE ACQUISITION LIMITED 12 Feb 2008 — 18 May 2009
Accounts Submitted 3 Nov 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 21 Feb 2026 Next due 5 Mar 2027 8 months remaining
Net assets £29M £0 2024 year on year
Total assets £214M £0 2024 year on year
Total Liabilities £185M £0 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Bedford House 69 - 79 Fulham High Street London SW6 3JW

Full company profile for CLARION ACQUISITION LIMITED (06501939), an active company based in London, United Kingdom. Incorporated 12 Feb 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£29.23M

Total Liabilities

£184.54M

Turnover

N/A

Employees

N/A

Debt Ratio

86%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Clarion Uk Midco Limited
100.0%
65,099,379

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Clarion Uk Midco Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

COMET BIDCO LIMITED united kingdom
PSPA TOPCO LIMITED united kingdom
PSPA MIDCO LIMITED united kingdom
PSPA FINANCE LIMITED united kingdom
PSPA HOLDCO LIMITED united kingdom
PSPA LIMITED united kingdom
CLARION ACQUISITION LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026MiscellaneousReplacement filing of SH01 - 26/06/23 Statement of Capital gbp 65099379
29 May 2026Persons With Significant ControlChange to Clarion Uk Midco Limited as a person with significant control on 28 May 2026
23 Apr 2026OfficersChange to director Mr Richard Johnson on 1 Aug 2021
21 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Jun 2026 Miscellaneous

Replacement filing of SH01 - 26/06/23 Statement of Capital gbp 65099379

29 May 2026 Persons With Significant Control

Change to Clarion Uk Midco Limited as a person with significant control on 28 May 2026

23 Apr 2026 Officers

Change to director Mr Richard Johnson on 1 Aug 2021

21 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

Recent Activity

Latest Activity

Replacement filing of SH01 - 26/06/23 Statement of Capital gbp 65099379

1 weeks ago on 5 Jun 2026

Change to Clarion Uk Midco Limited as a person with significant control on 28 May 2026

2 weeks ago on 29 May 2026

Change to director Mr Richard Johnson on 1 Aug 2021

1 months ago on 23 Apr 2026

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 21 Feb 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 3 Nov 2025