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SK Refrigeration Heating And Cooling Ltd

SK Refrigeration Heating And Cooling Ltd is an active company incorporated on 25 February 2020 with the registered office located in London, Greater London. SK Refrigeration Heating And Cooling Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12482639
Private limited company
Age
5 years
Incorporated 25 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (11 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (1 month remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about SK Refrigeration Heating And Cooling Ltd
Contact
Address
Audley House
12-12a Margaret Street
London
W1W 8JQ
England
Address changed on 15 Jan 2026 (8 days ago)
Previous address was Si1 Parsons Green St. Ives PE27 4AA England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laurence Smith
Director • British • Lives in England • Born in Dec 1964
Darren James Ivor Milne
Director • British • Lives in England • Born in Feb 1971
Scott Gibbins
Director • British • Lives in England • Born in Oct 1988
Mecsia Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
S K Heating And Cooling Limited
Scott Gibbins, Darren James Ivor Milne, and 1 more are mutual people.
Active
Acorn Engineering Limited
Darren James Ivor Milne is a mutual person.
Active
Cambridge Maintenance Services Limited
Darren James Ivor Milne is a mutual person.
Active
Scott Combustion Ltd
Darren James Ivor Milne is a mutual person.
Active
Artic Building Services Limited
Darren James Ivor Milne is a mutual person.
Active
Acorn Engineering Group Limited
Darren James Ivor Milne is a mutual person.
Active
Acorn Integrated Systems (BMS Maintenance) Limited
Darren James Ivor Milne is a mutual person.
Active
AMB Newco 03 Limited
Darren James Ivor Milne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Days Ago on 15 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 24 Sep 2025
Matthew Dolphin Resigned
4 Months Ago on 29 Aug 2025
Mr Darren James Ivor Milne Appointed
9 Months Ago on 1 Apr 2025
Paula Elizabeth Miller Resigned
9 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Feb 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 6 Aug 2024
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Get Credit Report
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Documents
Registered office address changed from Si1 Parsons Green St. Ives PE27 4AA England to Audley House 12-12a Margaret Street London W1W 8JQ on 15 January 2026
Submitted on 15 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Termination of appointment of Matthew Dolphin as a director on 29 August 2025
Submitted on 3 Sep 2025
Appointment of Mr Darren James Ivor Milne as a director on 1 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Paula Elizabeth Miller as a director on 1 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 31 Oct 2024
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Repayment History
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