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Climber Midco 1 Limited

Climber Midco 1 Limited is an active company incorporated on 3 May 2022 with the registered office located in London, City of London. Climber Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14082255
Private limited company
Age
3 years
Incorporated 3 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (8 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
England
Address changed on 7 Nov 2024 (1 year 2 months ago)
Previous address was 2nd Floor Broad Street House 55, Old Broad Street London EC2M 1RX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Planning & Analysis Director • British • Lives in England • Born in Jul 1974
Director • Italian • Lives in England • Born in Jun 1991
Director • Investor Director • British • Lives in England • Born in Nov 1976
Director • Accountant • British • Lives in UK • Born in Feb 1974
Climber Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Climber Midco 2 Limited
Mr Matthew William Higglesden, Isabelle Sylvie Veronique Pagnotta, and 2 more are mutual people.
Active
Climber Bidco Limited
Mr Matthew William Higglesden, Isabelle Sylvie Veronique Pagnotta, and 2 more are mutual people.
Active
Climber FX Co 1 Limited
Ben Eaton, Mr Matthew William Higglesden, and 2 more are mutual people.
Active
Climber FX Co 2 Limited
Ben Eaton, Mr Matthew William Higglesden, and 2 more are mutual people.
Active
Climber Topco Limited
Isabelle Sylvie Veronique Pagnotta and Umberto Massucco are mutual people.
Active
K2 Human Capital Solutions Limited
Mr Matthew William Higglesden is a mutual person.
Active
K2 Partnering Solutions Limited
Mr Matthew William Higglesden is a mutual person.
Active
Marlin Green Limited
Mr Matthew William Higglesden 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£373.06M
Increased by £35.81M (+11%)
Total Liabilities
-£3.84M
Increased by £11K (0%)
Net Assets
£369.22M
Increased by £35.8M (+11%)
Debt Ratio (%)
1%
Decreased by 0.11% (-9%)
Latest Activity
Umberto Massucco Appointed
1 Month Ago on 19 Dec 2025
Samuel Alexander Mcphail Resigned
1 Month Ago on 19 Dec 2025
Full Accounts Submitted
4 Months Ago on 15 Sep 2025
Navreet Toor Resigned
4 Months Ago on 27 Aug 2025
Confirmation Submitted
8 Months Ago on 17 May 2025
Ms Isabelle Sylvie Veronique Pagnotta Details Changed
1 Year Ago on 7 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
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Documents
Appointment of Umberto Massucco as a director on 19 December 2025
Submitted on 20 Jan 2026
Termination of appointment of Samuel Alexander Mcphail as a director on 19 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Navreet Toor as a secretary on 27 August 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Ms Isabelle Sylvie Veronique Pagnotta on 7 January 2025
Submitted on 7 Jan 2025
Registered office address changed from 2nd Floor Broad Street House 55, Old Broad Street London EC2M 1RX England to 145/146 Leadenhall Street Lower Ground and Ground Floor London EC3V 4QT on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 22 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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