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Ventair Cooling Limited
Ventair Cooling Limited is an active company incorporated on 13 December 2010 with the registered office located in London, Greater London. Ventair Cooling Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07467634
Private limited company
Age
14 years
Incorporated
13 December 2010
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 December 2024
(11 months ago)
Next confirmation dated
13 December 2025
Due by
27 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ventair Cooling Limited
Contact
Update Details
Address
Tc Group 6th Floor Kings House
9 - 10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on
17 Mar 2023
(2 years 7 months ago)
Previous address was
T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Companies in SW1Y 4BP
Telephone
01905 754525
Email
Unreported
Website
Ventaircooling.co.uk
See All Contacts
People
Officers
2
Shareholders
17
Controllers (PSC)
1
Robert James Carter
Director • Lives in England • Born in May 1973
Zack Wilkinson
Director • Welsh • Lives in Wales • Born in Oct 1987
Ambient Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ventair Maintain Limited
Robert James Carter is a mutual person.
Active
Ambient Management LLP
Robert James Carter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£534.12K
Increased by £497.89K (+1375%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 6 (+60%)
Total Assets
£1.79M
Increased by £313.94K (+21%)
Total Liabilities
-£672.92K
Increased by £30.02K (+5%)
Net Assets
£1.12M
Increased by £283.93K (+34%)
Debt Ratio (%)
37%
Decreased by 5.92% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Jan 2025
Mr Zack Wilkinson Appointed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Ambient Management Llp (PSC) Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Mr Robert James Carter Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 17 Mar 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 10 Jan 2025
Appointment of Mr Zack Wilkinson as a director on 22 August 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Jul 2024
Resolutions
Submitted on 21 Jan 2024
Confirmation statement made on 13 December 2023 with updates
Submitted on 15 Jan 2024
Cancellation of shares. Statement of capital on 30 December 2023
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 30 December 2023
Submitted on 11 Jan 2024
Director's details changed for Mr Robert James Carter on 17 March 2023
Submitted on 20 Dec 2023
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Repayment History
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See All Charges & CCJs