CompanyTrack
U

UK CLIMATE INVESTMENTS INDIGO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK CLIMATE INVESTMENTS INDIGO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Mar 2016 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 2 Apr 2025
Net assets £-1.07M £65.60K 2023 year on year
Total assets £176.11K £0.00 2023 year on year
Total Liabilities £1.24M £65.60K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

123 Victoria Street London SW1E 6DE United Kingdom

Credit Report

Discover UK CLIMATE INVESTMENTS INDIGO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Net Assets

-£1.07M

Decreased by £65.60k (-7%)

Total Liabilities

£1.24M

Increased by £65.60k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

706%

Increased by 37 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Officers

Officers

3 active 10 resigned
Status
Louise Frances OllierDirectorBritishUnited Kingdom4919 Dec 2024Active
Matthew James PurkisSecretaryUnknownUnknown19 Dec 2024Active
Ryan WagnerDirectorBritishUnited Kingdom4919 Dec 2024Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Climate Investments Llp

United Kingdom

Active
Notified 6 Apr 2016
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

UK CLIMATE INVESTMENTS LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
BRITISH INTERNATIONAL INVESTMENT OVERSEAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK CLIMATE INVESTMENTS INDIGO LIMITED Current Company
LIGHTSOURCE INDIA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
14 Mar 2025Persons With Significant ControlChange to Uk Climate Investments Llp as a person with significant control on 2025-03-13View(2 pages)
22 Jan 2025ResolutionResolutionsView(1 page)
22 Jan 2025IncorporationMemorandum ArticlesView(27 pages)
9 Jan 2025OfficersTermination of Jonathan Brazier Duffy as director on 2024-12-19View(1 page)
2 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

14 Mar 2025 Persons With Significant Control

Change to Uk Climate Investments Llp as a person with significant control on 2025-03-13

22 Jan 2025 Resolution

Resolutions

22 Jan 2025 Incorporation

Memorandum Articles

9 Jan 2025 Officers

Termination of Jonathan Brazier Duffy as director on 2024-12-19

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-29 with no updates

10 months ago on 2 Apr 2025

Change to Uk Climate Investments Llp as a person with significant control on 2025-03-13

11 months ago on 14 Mar 2025

Resolutions

1 years ago on 22 Jan 2025

Memorandum Articles

1 years ago on 22 Jan 2025

Termination of Jonathan Brazier Duffy as director on 2024-12-19

1 years ago on 9 Jan 2025