CLIFTON 2025 LIMITED

active Company number 07616264

Private Limited by Shares · Incorporated on 27th Apr 2011

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SIC code: 84220
Registered office: London, W1S 4AW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CLIFTON 2025 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Apr 2011 and is currently showing its status as 'Active'. The company's stated activity is Defence activities.

3 Directors View directors

219 Companies at address View all 237 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

84220 — Defence activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSSEY COSEC SERVICES LIMITED	Corporate secretary	31st Oct 2023		Not recorded	View profile
HOGARTH 2025 LIMITED	Corporate director	17th Dec 2025	This company	Not recorded	View profile
Philip Emmerson	Director	23rd Jan 2024		British	View profile
Hogarth 2025 Limited	Corporate PSC	17th Dec 2025	—	—	View profile
Integrated Micro-Electronics, Inc (ceased)	Corporate PSC	5th Jul 2017	—	—	View profile
Integrated Mirco-Electronics Uk Ltd (ceased)	Corporate PSC	5th Jul 2017	—	—	View profile
Sti Enterprises Holdings Limited (ceased)	Corporate PSC	31st Oct 2023	—	—	View profile
W13s Directors Limited (ceased)	Corporate PSC	31st Oct 2023	—	—	View profile
Simon Andre Best (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

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HWG RE 4 LIMITED	17364260	27th Jul 2026	active
HWG RE 3 LIMITED	17364684	27th Jul 2026	active
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OBS SPV I LIMITED	17314460	2nd Jul 2026	active
OBS HOLDCO LIMITED	17314247	2nd Jul 2026	active

Showing the latest 5 of 218 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 2011
Company type: Private Limited by Shares
SIC code: 84220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

27th Apr 2011 Company incorporated
27th Apr 2011 Simon Best appointed as Director
27th Apr 2011 Anthony Best appointed as Director
27th Apr 2011 Keith Crossley appointed as Director
27th Apr 2011 REID & CO PROFESSIONAL SERVICES LIMITED appointed as Corporate secretary
27th Apr 2011 Christopher Lyon appointed as Director
20th Jan 2012 Nicholas Davey appointed as Director
31st Mar 2012 Keith Crossley resigned as Director
15th Mar 2016 Craig Petrie appointed as Director
6th Apr 2016 Simon Andre Best appointed as PSC
16th May 2017 Anthony Best resigned as Director
16th May 2017 Christopher Lyon resigned as Director
16th May 2017 Nicholas Davey resigned as Director
5th Jul 2017 Integrated Micro-Electronics, Inc appointed as Corporate PSC
5th Jul 2017 Integrated Micro-Electronics, Inc ceased to be a Corporate PSC
5th Jul 2017 Integrated Mirco-Electronics Uk Ltd appointed as Corporate PSC
5th Jul 2017 Simon Andre Best ceased to be a PSC
2nd Jan 2018 Craig Petrie appointed as Secretary
2nd Jan 2018 REID & CO PROFESSIONAL SERVICES LIMITED resigned as Corporate secretary
12th Feb 2018 Gilles Bernard appointed as Director
12th Feb 2018 Arthur Tan appointed as Director
12th Feb 2018 Ignacio Suarez De Puga appointed as Director
12th Feb 2018 Josef Pfister appointed as Director
3rd Sep 2019 Craig Petrie resigned as Director
3rd Sep 2019 Craig Petrie resigned as Secretary
21st Sep 2021 Gilles Bernard resigned as Director
21st Sep 2021 Eric De Candido appointed as Director
30th Sep 2022 Ignacio Suarez De Puga resigned as Director
30th Sep 2022 Josef Pfister resigned as Director
1st Oct 2022 Jerome Tan appointed as Director
1st Oct 2022 Nicholas Davey appointed as Director
31st Oct 2023 Jerome Tan resigned as Director
31st Oct 2023 Arthur Tan resigned as Director
31st Oct 2023 Eric De Candido resigned as Director
31st Oct 2023 COSSEY COSEC SERVICES LIMITED appointed as Corporate secretary
31st Oct 2023 W13S DIRECTORS LIMITED appointed as Corporate director
31st Oct 2023 Nicholas Davey resigned as Director
31st Oct 2023 Integrated Mirco-Electronics Uk Ltd ceased to be a Corporate PSC
31st Oct 2023 Sti Enterprises Holdings Limited appointed as Corporate PSC
31st Oct 2023 W13s Directors Limited appointed as Corporate PSC
23rd Jan 2024 Simon Best resigned as Director
23rd Jan 2024 Philip Emmerson appointed as Director
11th Nov 2025 Confirmation statement made up
17th Dec 2025 W13S DIRECTORS LIMITED resigned as Corporate director
17th Dec 2025 HOGARTH 2025 LIMITED appointed as Corporate director
17th Dec 2025 Hogarth 2025 Limited appointed as Corporate PSC
17th Dec 2025 Sti Enterprises Holdings Limited ceased to be a Corporate PSC
17th Dec 2025 W13s Directors Limited ceased to be a Corporate PSC
30th Sep 2026 Next accounts due

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