Ashden Climate Solutions. Head office in London. Check Director.

Ashden Climate Solutions, London

Ashden Climate Solutions is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Previously, it was named Ashden Climate Solutions Ltd (it was changed on 2021-06-02). Located at The Peak, 5 Wilton Road, London SW1V 1AP, this 20 years old firm was incorporated on 2004-03-03 and is officially categorised as "other human health activities" (SIC: 86900).
9 directors can be found in the enterprise: Rebekah S. (appointed on 16 March 2022), Jane K. (appointed on 16 March 2022), Louise E. (appointed on 19 May 2021). Among the secretaries (1 in total), we can name: Karen E. (appointed on 08 September 2015).

About
Name: Ashden Climate Solutions
Number: 05062574
Incorporation date: 2004-03-03
End of financial year: 31 December


Address:	The Peak 5 Wilton Road London SW1V 1AP
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Andrew R.

17 August 2022

Nature of control:	25-50% voting rights

Sarah B.

6 April 2016

Nature of control:	25-50% voting rights

Karen E.

6 April 2016

Nature of control:	25-50% voting rights

Emma L.

13 May 2019 - 17 August 2022

Nature of control:	significiant influence or control

Paul S.

6 April 2016 - 17 September 2020

Nature of control:	25-50% voting rights

The due date for Ashden Climate Solutions confirmation statement filing is 2024-03-17. The latest one was sent on 2023-03-03. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Andrew R. who owns 1/2 or less of voting rights. Sarah B. who owns 1/2 or less of voting rights. Karen E. who owns 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (36 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 13th, October 2021 \| accounts	Free Download (50 pages)
MA	Memorandum and Articles of Association filed on: 29th, July 2021 \| incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 11th, June 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 21, 2021 filed on: 21st, May 2021 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 27th, August 2020 \| accounts	Free Download (12 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 14th, January 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (25 pages)
AA	Accounts for a small company made up to August 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 15th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 3, 2016, no shareholders list filed on: 3rd, March 2016 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 7th, June 2015 \| accounts	Free Download (23 pages)
AR01	Annual return made up to March 3, 2015, no shareholders list filed on: 16th, March 2015 \| annual return	Free Download (11 pages)
AR01	Annual return made up to March 3, 2014, no shareholders list filed on: 14th, March 2014 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 17th, February 2014 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (23 pages)
AR01	Annual return made up to March 3, 2013, no shareholders list filed on: 22nd, March 2013 \| annual return	Free Download (12 pages)
AR01	Annual return made up to March 3, 2012, no shareholders list filed on: 16th, March 2012 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 1st, March 2012 \| accounts	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, November 2011 \| incorporation	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 31st, March 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to March 3, 2011 filed on: 18th, March 2011 \| annual return	Free Download (20 pages)
AR01	Annual return made up to March 3, 2010 filed on: 19th, May 2010 \| annual return	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 14th, April 2010 \| accounts	Free Download (19 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, September 2009 \| resolution	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, September 2009 \| incorporation	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 25th, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (16 pages)
363s	Annual return made up to April 1, 2008 filed on: 1st, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 9th, July 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 28, 2007 filed on: 28th, March 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006 \| annual return	Free Download (5 pages)
363s	Annual return made up to March 17, 2006 filed on: 17th, March 2006 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 05/04/06 to 31/08/05 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/06 to 31/08/05 filed on: 3rd, March 2006 \| accounts	Free Download (1 page)
AA	Full accounts data made up to April 5, 2005 filed on: 6th, January 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 5, 2005 filed on: 6th, January 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to April 29, 2005 (Director's particulars changed) annual return
363s	Annual return made up to April 29, 2005 filed on: 29th, April 2005 \| annual return	Free Download (5 pages)
363(288)	Annual return made up to April 29, 2005 (Director's particulars changed) annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, June 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 11th, June 2004 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2004 \| incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, June 2004 \| incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 05/04/05 filed on: 17th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 05/04/05 filed on: 17th, March 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (29 pages)

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