ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Geoclima Hvac UK Ltd

Geoclima Hvac UK Ltd is an active company incorporated on 24 November 2021 with the registered office located in London, City of London. Geoclima Hvac UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13763920
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite G04 1 Quality Court, Chancery Lane
London
WC2A 1HR
England
Address changed on 29 Nov 2023 (1 year 11 months ago)
Previous address was The Barn Little Common North Bradley Trowbridge BA14 0TX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Director • Italian • Lives in Italy • Born in May 1962
Director • Managing Director • British • Lives in England • Born in Dec 1978
Director • Swedish • Lives in Sweden • Born in Mar 1979
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Youngs Designs Ltd
Mr. Robert Christopher Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£447.58K
Increased by £141.34K (+46%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£974.43K
Increased by £267.98K (+38%)
Total Liabilities
-£464.23K
Decreased by £72.25K (-13%)
Net Assets
£510.2K
Increased by £340.23K (+200%)
Debt Ratio (%)
48%
Decreased by 28.3% (-37%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Qunchao Qian Details Changed
1 Month Ago on 2 Sep 2025
Notification of PSC Statement
6 Months Ago on 4 Apr 2025
Qunchao Qian Appointed
10 Months Ago on 20 Dec 2024
Mr Paolo Ferraris Appointed
10 Months Ago on 20 Dec 2024
Mr Erik Pihl Appointed
10 Months Ago on 20 Dec 2024
Mr Craig Macfadyen Appointed
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Paolo Ferraris (PSC) Resigned
1 Year 1 Month Ago on 9 Sep 2024
Get Credit Report
Discover Geoclima Hvac UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Qunchao Qian on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mr Erik Pihl as a director on 20 December 2024
Submitted on 4 Apr 2025
Appointment of Mr Craig Macfadyen as a director on 20 December 2024
Submitted on 4 Apr 2025
Notification of a person with significant control statement
Submitted on 4 Apr 2025
Appointment of Mr Paolo Ferraris as a director on 20 December 2024
Submitted on 4 Apr 2025
Appointment of Qunchao Qian as a director on 20 December 2024
Submitted on 4 Apr 2025
Cessation of Paolo Ferraris as a person with significant control on 9 September 2024
Submitted on 4 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year