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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.
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 Jan31 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)
Address
Stag Gates House
63/64 The Avenue
Southampton
Hampshire
SO17 1XS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
17
Controllers (PSC)
2
PSC • Director • German • Lives in England • Born in Dec 1964
Director • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in May 1970
Mr Stephen Ronald Berry
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Eva-Daniela Menzky is a mutual person.
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Cynation Limited
Eva-Daniela Menzky is a mutual person.
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R4dartech Ltd
Stephen Ronald Berry is a mutual person.
Active
GRTFL Limited
Rowan Alexander Rupert Taylor is a mutual person.
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Visionval Limited
Stephen Ronald Berry is a mutual person.
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Proedge Ventures Ltd
Rowan Alexander Rupert Taylor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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