CLIMAX DEVELOPMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
4th Floor 110 High Holborn, London WC1V 6JS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 26/08/2026

    Termination of appointment of Robert John Kingston as a director on 2026-08-22

    View PDF (1 pages)
  2. 13/11/2025

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

    View PDF (2 pages)
  3. 31/10/2025

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

    View PDF (2 pages)
  4. 01/10/2025

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

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 11 days

14/10/2026Filing deadline

Next statement date
30/09/2026
Last statement dated
30/09/2025

See the full filing history

Financial performance

The latest figures CLIMAX DEVELOPMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£723.88K2025
-12.74%vs 2024

2024: £829.54K

Total Assets

£1.49M2023
0.72%vs 2022

2022: £1.48M

Cash in Bank

£0.002023
-100.00%vs 2022

2022: £9.75K

Total Liabilities

£92.23K2023
-4.24%vs 2022

2022: £96.31K

Employees

32025
-1vs 2024

2024: 4

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 12.74% on 2024. See the full financial analysis for CLIMAX DEVELOPMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

52021
42022
42023
42024
32025
YearEmployeesChange
20253-1
202440
202340
20224-1
20215–

Reported employee count decreased from 5 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director22/04/2021–Present54
Director22/04/2021–22/10/202428
Director22/04/2021–22/10/202417
Director09/04/2021–17/09/202510
Director22/10/2024–22/08/202637
Director01/10/2026–Present4
Director17/09/2025–Present1

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
09/04/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
29
Since 09/04/2021
Last 12 months
3
-5 vs the year before
Most recent filing
26/08/2026
1 month ago

What changed in the last year

  • Officer changes (3)Latest 26/08/2026

Filing timeline

  1. 26/08/2026

    Termination of appointment of Robert John Kingston as a director on 2026-08-22

    View PDF (1 pages)
  2. 13/11/2025

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

    View PDF (2 pages)
  3. 31/10/2025

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

    View PDF (2 pages)
  4. 01/10/2025

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

    View PDF (3 pages)
  5. 18/09/2025

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

    View PDF (2 pages)
  6. 17/09/2025

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

    View PDF (1 pages)
  7. 26/08/2025

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

    View PDF (9 pages)
  8. 03/01/2025

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

    View PDF (4 pages)
  9. 24/10/2024

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

    View PDF (1 pages)
  10. 24/10/2024

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

    View PDF (2 pages)
  11. 24/10/2024

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

    View PDF (1 pages)
  12. 30/09/2024

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

    View PDF (3 pages)

Showing 12 of 29 filings

See when the next accounts and confirmation statement are due

Similar companies

1,490 UK companies are similar to CLIMAX DEVELOPMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,490 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About CLIMAX DEVELOPMENT LIMITED

A short description of the company, written from its Companies House record.

CLIMAX DEVELOPMENT LIMITED is a private limited company registered in the United Kingdom, based in 4th Floor 110 High Holborn, London WC1V 6JS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 5 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £723.88K and 3 employees.

CLIMAX DEVELOPMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CLIMAX DEVELOPMENT LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

CLIMAX DEVELOPMENT LIMITED is recorded as active on the Companies House register, and has been on it since 09/04/2021.

The most recent accounts Okredo holds cover 2025 and report net assets of £723.88K, total assets of £1.49M, cash in bank of £0.00 and total liabilities of £92.23K.

The most recent document on the record is dated 26/08/2026: Termination of appointment of Robert John Kingston as a director on 2026-08-22, 1 month ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 14/10/2026.

Companies House lists 7 officers (3 currently in post) and 1 person with significant control.