CLIMAX DEVELOPMENT LIMITED

13324484
Active London

Information technology consultancy activities

4 employees website.com
Lifestyle and entertainment Information technology consultancy activities
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CLIMAX DEVELOPMENT LIMITED

13324484

Information technology consultancy activities

Founded 9 Apr 2021 Active London, England 4 employees website.com
Lifestyle and entertainment Information technology consultancy activities
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 Oct 2025 Next due 14 Oct 2026 3 months remaining
Net assets £830K £568K 2024 year on year
Total assets £843K £647K 2024 year on year
Total Liabilities £13K £79K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4th Floor 110 High Holborn London WC1V 6JS England

Email

info@example.com

Website

www.example.com

Full company profile for CLIMAX DEVELOPMENT LIMITED (13324484), an active lifestyle and entertainment company based in London, England. Incorporated 9 Apr 2021. Information technology consultancy activities. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£829.54k

Decreased by £568.36k (-41%)

Total Liabilities

£13.41k

Decreased by £78.82k (-85%)

Turnover

N/A

Employees

4

Debt Ratio

2%

Decreased by 4 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Simon Andrew GardnerDirectorBritishUnited Kingdom599 Apr 2021Active

Shareholders

Shareholders (1)

Climax Studios Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Climax Studios Limited

United Kingdom

Active
Notified 9 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CLIMAX DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025OfficersChange to director Mr Benjamin Harold Potton on 13 Nov 2025
31 Oct 2025OfficersChange to director Mr Ben Potton on 31 Oct 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
18 Sept 2025OfficersAppointment of Mr Ben Potton as director on 17 Sept 2025
17 Sept 2025OfficersTermination of Simon Andrew Gardner as director on 17 Sept 2025
13 Nov 2025 Officers

Change to director Mr Benjamin Harold Potton on 13 Nov 2025

31 Oct 2025 Officers

Change to director Mr Ben Potton on 31 Oct 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

18 Sept 2025 Officers

Appointment of Mr Ben Potton as director on 17 Sept 2025

17 Sept 2025 Officers

Termination of Simon Andrew Gardner as director on 17 Sept 2025

Recent Activity

Latest Activity

Change to director Mr Benjamin Harold Potton on 13 Nov 2025

7 months ago on 13 Nov 2025

Change to director Mr Ben Potton on 31 Oct 2025

7 months ago on 31 Oct 2025

Confirmation statement made on 30 Sept 2025 with no updates

8 months ago on 1 Oct 2025

Appointment of Mr Ben Potton as director on 17 Sept 2025

9 months ago on 18 Sept 2025

Termination of Simon Andrew Gardner as director on 17 Sept 2025

9 months ago on 17 Sept 2025