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ATV Climate Solutions Ltd

ATV Climate Solutions Ltd is an active company incorporated on 31 March 2016 with the registered office located in London, Greater London. ATV Climate Solutions Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10093913
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Address changed on 7 Aug 2025 (1 month ago)
Previous address was 1 Westlea Oast Bull Lane, Boughton-Under-Blean Faversham Kent ME13 9JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jul 1993 • Consultant
Mr Thomas Joseph Bruton
PSC • Irish • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
TCRK Ltd
Thomas James Bruton and Thomas Joseph Bruton are mutual people.
Active
Denbyvale Ltd
Thomas James Bruton is a mutual person.
Active
Woodrose Ltd
Thomas James Bruton is a mutual person.
Active
Pontus Shipping Ltd
Thomas Joseph Bruton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.64K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£976.02K
Decreased by £1.61K (-0%)
Total Liabilities
-£2.86M
Increased by £222.12K (+8%)
Net Assets
-£1.88M
Decreased by £223.72K (+13%)
Debt Ratio (%)
293%
Increased by 23.2% (+9%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Mr Thomas Joseph Bruton (PSC) Details Changed
8 Months Ago on 30 Dec 2024
A Transiçao Verde Ltd (PSC) Resigned
8 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
A Transiçao Verde Ltd (PSC) Details Changed
11 Months Ago on 23 Sep 2024
A Transiçao Verde Ltd (PSC) Appointed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Michael Pleta Raber Resigned
2 Years Ago on 16 Aug 2023
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Documents
Registered office address changed from 1 Westlea Oast Bull Lane, Boughton-Under-Blean Faversham Kent ME13 9JF United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 7 August 2025
Submitted on 7 Aug 2025
Certificate of change of name
Submitted on 22 Apr 2025
Change of details for Mr Thomas Joseph Bruton as a person with significant control on 30 December 2024
Submitted on 15 Jan 2025
Cessation of A Transiçao Verde Ltd as a person with significant control on 30 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for A Transiçao Verde Ltd as a person with significant control on 23 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 27 Sep 2024
Notification of A Transiçao Verde Ltd as a person with significant control on 23 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jan 2024
Repayment History
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