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Climate FM Ltd

Climate FM Ltd is an active company incorporated on 14 January 2019 with the registered office located in London, Greater London. Climate FM Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11764000
Private limited company
Age
6 years
Incorporated 14 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Climate FM Ltd
Contact Update Details
Address
C/O Tc Group 6th Floor Kings House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on 13 Mar 2023 (2 years 8 months ago)
Previous address was C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Telephone
01628 663519
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Wayne Manners
PSC • Director • English • Lives in England • Born in Mar 1965
Imelda Frances Phaure
Director • British • Lives in UK • Born in Nov 1969
Lucy Margaret Sellick
Director • Operations Manager • British • Lives in England • Born in Nov 1996
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talma Emea Limited
Imelda Frances Phaure is a mutual person.
Active
Blue Cube Travel Limited
Imelda Frances Phaure is a mutual person.
Active
De Profundis Consultants Ltd
Wayne Manners is a mutual person.
Active
Henhz Property Limited
Imelda Frances Phaure is a mutual person.
Active
W.M. Ducting Services Limited
Wayne Manners is a mutual person.
Liquidation
Climate Engineering Solutions Ltd
Wayne Manners is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£1.28M
Increased by £1.05M (+453%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£2.3M
Increased by £1.57M (+213%)
Total Liabilities
-£1.4M
Increased by £841.99K (+150%)
Net Assets
£901.16K
Increased by £725.66K (+413%)
Debt Ratio (%)
61%
Decreased by 15.26% (-20%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
28 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Lucy Margaret Sellick Resigned
11 Months Ago on 25 Nov 2024
Ms Imelda Frances Phaure Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Miss Lucy Margaret Sellick Appointed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Lucy Margaret Sellick as a director on 25 November 2024
Submitted on 25 Nov 2024
Appointment of Ms Imelda Frances Phaure as a director on 30 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 14 May 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Jul 2023
Appointment of Miss Lucy Margaret Sellick as a director on 26 April 2023
Submitted on 28 Apr 2023
Registered office address changed from C/O Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 13 March 2023
Submitted on 13 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 26 Jan 2023
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Repayment History
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