opendata.bot
Company number
02358518

CLIPEUM IT GROUP LIMITED

Officer · BARRETT, Adam James and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLIPEUM IT GROUP LIMITED
Company number
02358518
Registered office
100 HELLESDON PARK ROAD DRAYTON HIGH ROAD, HELLESDON, NORWICH, NORFOLK, NR6 5DR, UNITED KINGDOM · 212 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 1989
Status
Active
Age
37 years
Previous names
ONYX BUSINESS SYSTEMS LIMITED (to 04 Feb 2026)
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 03/02/2021
Active
director
Appointed 03/02/2021
Active
director
Appointed 03/02/2021
Active
director
Appointed 03/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Clipeum It (Alpha) Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 03/02/2021
Mr Ian Andrew Burke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 03/02/2021
Mr Ian Andrew Burke
born 06/1968 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 03/02/2021 Controls 2 companies

Serving officers

director Appointed 03/02/2021
director Appointed 03/02/2021
director Appointed 03/02/2021
director Appointed 03/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/02/2026 Registered name changed ONYX BUSINESS SYSTEMS LIMITED CLIPEUM IT GROUP LIMITED
15/12/2023 Director resigned TAYLOR, Robert Simon
15/12/2023 Director resigned BURKE, Christopher Ian
21/03/2022 Charge registered A registered charge
03/02/2021 Charge registered A registered charge
03/02/2021 Person with significant control ceased Mr Ian Andrew Burke
03/02/2021 Person with significant control added Clipeum It (Alpha) Ltd
03/02/2021 Director resigned BURKE, Ian Andrew
03/02/2021 Director appointed EVANS, David John
03/02/2021 Director appointed DALE, John Anthony
03/02/2021 Director appointed CLARKE, Stuart Colin
03/02/2021 Director appointed BARRETT, Adam James
06/04/2017 Person with significant control added Mr Ian Andrew Burke
13/05/2009 Director resigned DURRANT, Anthony Thomas
13/05/2009 Secretary resigned DURRANT, Anthony Thomas
18/01/2008 Director resigned BUCKENHAM, Dennis George
19/12/2006 Director appointed TAYLOR, Robert Simon
19/12/2006 Director appointed BUCKENHAM, Dennis George
02/05/2003 Charge registered Debenture
28/04/1997 Charge registered Debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,135
▲ 32.3%
858
Net assets 1,134
▲ 32.3%
857
Employees (avg) 18
▲ 5.9%
17

Documents for CLIPEUM IT GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 2 satisfied

A registered charge — persons entitled: Growth Lending 2021 Limited
outstanding
A registered charge — persons entitled: Lendnet LLP
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of CLIPEUM IT GROUP LIMITED?
According to the official registry, the company number of CLIPEUM IT GROUP LIMITED is 02358518.
Where is CLIPEUM IT GROUP LIMITED registered?
The registered office is 100 HELLESDON PARK ROAD DRAYTON HIGH ROAD, HELLESDON, NORWICH, NORFOLK, NR6 5DR, UNITED KINGDOM.
Who runs CLIPEUM IT GROUP LIMITED?
BARRETT, Adam James is listed among the officers of CLIPEUM IT GROUP LIMITED.
What is the SIC code of CLIPEUM IT GROUP LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CLIPEUM IT GROUP LIMITED?
Clipeum It (Alpha) Ltd is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of CLIPEUM IT GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does CLIPEUM IT GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About CLIPEUM IT GROUP LIMITED (02358518)

CLIPEUM IT GROUP LIMITED is a private limited company incorporated on 10 March 1989 and registered in the United Kingdom under company number 02358518. Its registered office is at 100 HELLESDON PARK ROAD DRAYTON HIGH ROAD, HELLESDON, NORWICH, NORFOLK, NR6 5DR, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Clipeum It (Alpha) Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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