CLIMAX DEVELOPMENT LIMITED

Key Data

Status

Active

Company No.

13324484

Incorporation date

09/04/2021

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/2021)

13/11/2025

Director's details changed for Mr Benjamin Harold Potton on 2025-11-13

View PDF (2 pages)

31/10/2025

Director's details changed for Mr Ben Potton on 2025-10-31

View PDF (2 pages)

01/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

18/09/2025

Appointment of Mr Ben Potton as a director on 2025-09-17

View PDF (2 pages)

17/09/2025

Termination of appointment of Simon Andrew Gardner as a director on 2025-09-17

View PDF (1 pages)

26/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (4 pages)

24/10/2024

Termination of appointment of Fulvio Sioli as a director on 2024-10-22

View PDF (1 pages)

24/10/2024

Appointment of Mr Robert John Kingston as a director on 2024-10-22

View PDF (2 pages)

24/10/2024

Termination of appointment of Giacomo Duranti as a director on 2024-10-22

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

23/02/2023

Change of details for Climax Studios Limited as a person with significant control on 2023-02-01

View PDF (2 pages)

09/02/2023

Registered office address changed from 1st Floor 39 Earlham Street London WC2H 9LT United Kingdom to 4th Floor 110 High Holborn London WC1V 6JS on 2023-02-10

View PDF (1 pages)

28/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

25/08/2022

Change of details for Climax Studios Limited as a person with significant control on 2022-01-26

View PDF (2 pages)

14/07/2022

Termination of appointment of Karl Darren Jeffery as a director on 2022-07-14

View PDF (1 pages)

21/02/2022

Registered office address changed from 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT United Kingdom to 1st Floor 39 Earlham Street London WC2H9LT on 2022-02-21

View PDF (1 pages)

13/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

01/06/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

26/05/2021

Registered office address changed from 7-10 Somerville Office North Promenade Buildings Gunwharf Quays Portsmouth Hampshire PO1 3TR United Kingdom to 201 Temple Chambers, 3-7 Temple Avenue London EC4Y 0DT on 2021-05-26

View PDF (1 pages)

07/05/2021

Appointment of Mr Fulvio Sioli as a director on 2021-04-22

View PDF (2 pages)

07/05/2021

Appointment of Mr Giacomo Duranti as a director on 2021-04-22

View PDF (2 pages)

07/05/2021

Appointment of Mr Jonathan Ellis Hauck as a director on 2021-04-22

View PDF (2 pages)

09/04/2021

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
621.78K
-
0.00
580.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingston, Robert John	Director	22/10/2024 - Present	37
Gardner, Simon Andrew	Director	09/04/2021 - 17/09/2025	10
Hauck, Jonathan Ellis	Director	22/04/2021 - Present	55
Duranti, Giacomo	Director	22/04/2021 - 22/10/2024	29
Sioli, Fulvio	Director	22/04/2021 - 22/10/2024	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLIMAX DEVELOPMENT LIMITED

CLIMAX DEVELOPMENT LIMITED is an(a) Active company incorporated on 09/04/2021 with the registered office located at 4th Floor 110 High Holborn, London WC1V 6JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIMAX DEVELOPMENT LIMITED?

CLIMAX DEVELOPMENT LIMITED is currently Active. It was registered on 09/04/2021 .

Where is CLIMAX DEVELOPMENT LIMITED located?

CLIMAX DEVELOPMENT LIMITED is registered at 4th Floor 110 High Holborn, London WC1V 6JS.

What does CLIMAX DEVELOPMENT LIMITED do?

CLIMAX DEVELOPMENT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CLIMAX DEVELOPMENT LIMITED?

The latest filing was on 13/11/2025: Director's details changed for Mr Benjamin Harold Potton on 2025-11-13.