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Climate Essentials Limited
Climate Essentials Limited is an active company incorporated on 21 May 2019 with the registered office located in Southampton, Hampshire. Climate Essentials Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12007941
Private limited company
Age
6 years
Incorporated
21 May 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 May 2025
(5 months ago)
Next confirmation dated
20 May 2026
Due by
3 June 2026
(6 months remaining)
Last change occurred
5 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 Climate Essentials Limited
Contact
Update Details
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
United Kingdom
Same address since
incorporation
Companies in SO17 1XS
Telephone
Unreported
Email
Unreported
Website
Climax.community
See All Contacts
People
Officers
3
Shareholders
17
Controllers (PSC)
2
Ms Eva-Daniela Menzky
PSC • Director • German • Lives in England • Born in Dec 1964
Stephen Ronald Berry
Director • British • Lives in UK • Born in May 1954
Rowan Alexander Rupert Taylor
Director • British • Lives in England • Born in May 1970
Mr Stephen Ronald Berry
PSC • British • Lives in UK • Born in May 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Auto Clubs International Limited
Stephen Ronald Berry and Eva-Daniela Menzky are mutual people.
Active
Waterbridge Capital Limited
Stephen Ronald Berry and Eva-Daniela Menzky are mutual people.
Active
Techuk Ltd
Eva-Daniela Menzky is a mutual person.
Active
Cynation Limited
Eva-Daniela Menzky is a mutual person.
Active
R4dartech Ltd
Stephen Ronald Berry is a mutual person.
Active
GRTFL Limited
Rowan Alexander Rupert Taylor is a mutual person.
Active
Visionval Limited
Stephen Ronald Berry is a mutual person.
Active
Proedge Ventures Ltd
Rowan Alexander Rupert Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£21.99K
Decreased by £16.75K (-43%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£206.97K
Increased by £43.99K (+27%)
Total Liabilities
-£204.47K
Increased by £53.04K (+35%)
Net Assets
£2.5K
Decreased by £9.04K (-78%)
Debt Ratio (%)
99%
Increased by 5.88% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Luca Zerbini Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Rowan Alexander Rupert Taylor Appointed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Confirmation Submitted
3 Years Ago on 21 May 2022
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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 7 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 22 May 2025
Resolutions
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 24 May 2024
Resolutions
Submitted on 24 May 2024
Termination of appointment of Luca Zerbini as a director on 1 May 2024
Submitted on 1 May 2024
Resolutions
Submitted on 25 Jan 2024
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Repayment History
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