CONTROLLED AIR SOLUTIONS LIMITED

Active London

Steam and air conditioning supply

14 employees website.com
Property, infrastructure and construction Facilities management Steam and air conditioning supply
C

CONTROLLED AIR SOLUTIONS LIMITED

Steam and air conditioning supply

Founded 16 Sept 1998 Active London, United Kingdom 14 employees website.com
Property, infrastructure and construction Facilities management Steam and air conditioning supply

Previous Company Names

SERVECHARGE LIMITED 16 Sept 1998 — 22 Oct 1998
Accounts Submitted 30 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Oct 2025 Next due 7 Oct 2026 4 months remaining
Net assets £723K £130K 2024 year on year
Total assets £1M £71K 2024 year on year
Total Liabilities £506K £59K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 86-90 Paul Street London EC2A 4NE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONTROLLED AIR SOLUTIONS LIMITED (03632211), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 16 Sept 1998. Steam and air conditioning supply. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£67.55k

Decreased by £36.23k (-35%)

Net Assets

£722.52k

Decreased by £130.21k (-15%)

Total Liabilities

£506.12k

Increased by £59.24k (+13%)

Turnover

N/A

Employees

14

Increased by 2 (+17%)

Debt Ratio

41%

Increased by 7 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 May 202110£10£1

Officers

Officers

2 active 1 resigned
Status
Andrew Michael HalsteadSecretaryBritishUnknown9 Aug 1999Active
Andrew Michael HalsteadDirectorBritishEngland576 Oct 1998Active

Shareholders

Shareholders (5)

Andrew Michael Halstead
45.2%
56,000
Andrew Colin Carroll
44.4%
55,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Michael Halstead

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Colin Carroll

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CONTROLLED AIR SOLUTIONS LIMITED Current Company
CALBY AIR LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with updates
27 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Oct 2025ResolutionResolutions
7 Oct 2025CapitalAllotment of shares (GBP 125) on 22 Sept 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with updates

27 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Oct 2025 Resolution

Resolutions

7 Oct 2025 Capital

Allotment of shares (GBP 125) on 22 Sept 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Sept 2025 with updates

6 months ago on 27 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 27 Oct 2025

Resolutions

7 months ago on 7 Oct 2025

Allotment of shares (GBP 125) on 22 Sept 2025

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 30 Sept 2025