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Thomaslloyd Climate Solutions Ltd

Thomaslloyd Climate Solutions Ltd is an active company incorporated on 4 February 2004 with the registered office located in London, Greater London. Thomaslloyd Climate Solutions Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05034664
Private limited company
Age
21 years
Incorporated 4 February 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2024 (1 year 6 months ago)
Next confirmation dated 15 February 2025
Was due on 1 March 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 2 Mar 2022 (3 years ago)
Previous address was 160 Victoria Street London SW1E 5LB England
Telephone
02031788153
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Mba-Director • German • Lives in Switzerland • Born in Oct 1977
Director • Managing Director, Chief People Officer • British • Lives in England • Born in Aug 1962
Director • Chartered Accountant • British • Lives in Switzerland • Born in Nov 1978
Mr Thomas ULF Michael Sieg
PSC • German • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Warenne Gate Management Company Limited
Miriam Jane Plater is a mutual person.
Active
Thomaslloyd Global Asset Management (UK) Limited
Miriam Jane Plater is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£134K
Decreased by £720K (-84%)
Turnover
£16.74M
Decreased by £17.54M (-51%)
Employees
99
Decreased by 12 (-11%)
Total Assets
£121.43M
Increased by £4.37M (+4%)
Total Liabilities
-£110.76M
Increased by £21.46M (+24%)
Net Assets
£10.66M
Decreased by £17.08M (-62%)
Debt Ratio (%)
91%
Increased by 14.92% (+20%)
Latest Activity
Miriam Jane Plater Resigned
9 Days Ago on 28 Aug 2025
Thomas Ulf Michael Sieg Details Changed
10 Months Ago on 5 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 13 Jul 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 9 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 23 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Michael David Thomas Craston Resigned
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Termination of appointment of Miriam Jane Plater as a director on 28 August 2025
Submitted on 28 Aug 2025
Director's details changed for Thomas Ulf Michael Sieg on 5 November 2024
Submitted on 26 Nov 2024
Certificate of change of name
Submitted on 22 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 21 Mar 2024
Compulsory strike-off action has been suspended
Submitted on 16 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Repayment History
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