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Climate Securities Ltd

Climate Securities Ltd is an active company incorporated on 8 September 2025 with the registered office located in London, Greater London. Climate Securities Ltd was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16699980
Private limited company
Age
1 month
Incorporated 8 September 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2026
Due by 8 June 2027 (1 year 7 months remaining)
Address
Floor 2, 134 Buckingham Palace Road, Buckingham Palace Road
London
SW1W 9SA
England
Address changed on 7 Oct 2025 (26 days ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Mar 1971
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Aug 1961
Mr Harry Edward Vernon
PSC • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Remy Consultancy Ltd
Peter Johann Sermol is a mutual person.
Active
Phyla UPM JVCO Limited
Harry Edward Vernon is a mutual person.
Active
Phyla Bombax Holdco Limited
Harry Edward Vernon is a mutual person.
Active
Serious Metals Ltd
Harry Edward Vernon is a mutual person.
Active
Climate Securities Ghana Ltd
Harry Edward Vernon is a mutual person.
Active
Regeneration Ghana Ltd
Harry Edward Vernon is a mutual person.
Active
North Star Solar Ltd
Peter Johann Sermol is a mutual person.
Dissolved
Financials
Climate Securities Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Harry Edward Vernon Details Changed
13 Days Ago on 20 Oct 2025
Mr Peter Johann Sermol Appointed
13 Days Ago on 20 Oct 2025
Mr Thomas Fuglesang Appointed
13 Days Ago on 20 Oct 2025
Registered Address Changed
26 Days Ago on 7 Oct 2025
Incorporated
1 Month Ago on 8 Sep 2025
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Documents
Director's details changed for Mr Harry Edward Vernon on 20 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Thomas Fuglesang as a director on 20 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Peter Johann Sermol as a director on 20 October 2025
Submitted on 23 Oct 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Floor 2, 134 Buckingham Palace Road, Buckingham Palace Road London SW1W 9SA on 7 October 2025
Submitted on 7 Oct 2025
Incorporation
Submitted on 8 Sep 2025
Repayment History
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