Acclimatise Group Ltd, London
Acclimatise Group Ltd is a private limited company. Formerly, it was called Climate Risk Management Limited (changed on 2015-02-12). Registered at 30 Finsbury Square, London EC2A 1AG, the aforementioned 19 years old firm was incorporated on 2004-11-18 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).1 director can be found in this company: David N. (appointed on 19 May 2022).
| About | |
|---|---|
| Name: Acclimatise Group Ltd | |
| Number: 05290210 | |
| Incorporation date: 2004-11-18 | |
| End of financial year: 30 September |
| Address: |
30 Finsbury Square London EC2A 1AG |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Willis Group Limited
9 November 2020
| Address | 51 Lime Street, London, EC3M 7DQ, England |
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 00621757 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richenda C.
6 April 2016 - 9 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
John F.
6 April 2016 - 9 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Current Assets | 97,843 | 215,517 | 354,589 | 312,607 | 568,193 | 472,760 | 602,529 | 748,831 | 1,311,642 | 1,418,989 |
| Fixed Assets | 57,529 | 101,069 | 117,246 | 118,324 | 120,801 | 124,636 | 126,009 | 125,562 | 112,670 | 101,958 |
| Intangible Fixed Assets | 54,943 | 99,830 | 116,830 | 116,830 | 116,830 | 116,830 | - | - | - | - |
| Number Shares Allotted | - | - | 2,000 | 2,000 | 2,000 | 2,000 | - | - | - | - |
| Shareholder Funds | -32,034 | 35,832 | 174,198 | 187,322 | 307,416 | 333,386 | - | - | - | - |
| Tangible Fixed Assets | 2,586 | 1,239 | 416 | 1,494 | 3,305 | 7,140 | - | - | - | - |
| Total Assets Less Current Liabilities | 83,242 | 169,439 | 296,676 | 303,581 | 423,171 | 450,288 | 476,471 | 661,556 | 1,062,260 | 1,381,686 |
The deadline for Acclimatise Group Ltd confirmation statement filing is 2023-09-15. The most current confirmation statement was filed on 2022-09-01. The due date for a subsequent statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time period up to 31 March 2020.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 2nd, September 2022 | resolution |
Free Download
(1 page)
|