EMTEC CLIMATE SOLUTIONS LIMITED

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EMTEC CLIMATE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

09639974

Incorporation date

15/06/2015

Size

Unaudited abridged

Contacts

Registered address

Registered address

2 Grange Close, Lowton, Warrington WA3 1JSCopy
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Latest events (Record since 15/06/2015)
dot icon16/03/2026
Confirmation statement made on 2026-03-06 with updates
dot icon13/11/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon16/10/2025
Particulars of variation of rights attached to shares
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Resolutions
dot icon10/10/2025
Memorandum and Articles of Association
dot icon07/10/2025
Termination of appointment of Nicola Jane Rigby as a director on 2025-09-30
dot icon07/10/2025
Notification of Epsilon Bidco Limited as a person with significant control on 2025-09-30
dot icon07/10/2025
Cessation of Emtec Investments Ltd as a person with significant control on 2025-09-30
dot icon07/10/2025
Change of share class name or designation
dot icon26/09/2025
Memorandum and Articles of Association
dot icon26/09/2025
Resolutions
dot icon15/10/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon11/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Resolutions
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Sub-division of shares on 2024-01-22
dot icon09/03/2024
Resolutions
dot icon09/03/2024
Resolutions
dot icon09/03/2024
Change of share class name or designation
dot icon06/03/2024
Statement of capital following an allotment of shares on 2024-01-22
dot icon06/03/2024
Notification of Emtec Investments Ltd as a person with significant control on 2024-01-22
dot icon06/03/2024
Cessation of Marc John Rigby as a person with significant control on 2024-01-22
dot icon06/03/2024
Cessation of Nicola Rigby as a person with significant control on 2024-01-22
dot icon16/11/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon29/06/2023
Confirmation statement made on 2023-06-15 with no updates
dot icon15/02/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon30/06/2022
Change of details for Mr Marc John Rigby as a person with significant control on 2022-06-30
dot icon30/06/2022
Notification of Nicola Rigby as a person with significant control on 2022-06-29
dot icon29/06/2022
Confirmation statement made on 2022-06-15 with no updates
dot icon03/12/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon17/06/2021
Confirmation statement made on 2021-06-15 with no updates
dot icon18/01/2021
Unaudited abridged accounts made up to 2020-06-30
dot icon18/06/2020
Confirmation statement made on 2020-06-15 with updates
dot icon11/10/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon04/07/2019
Registered office address changed from 10 Heath House Close Lowton Warrington WA3 2SN England to 2 Grange Close Lowton Warrington WA3 1JS on 2019-07-04
dot icon17/06/2019
Confirmation statement made on 2019-06-15 with updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon18/06/2018
Confirmation statement made on 2018-06-15 with updates
dot icon06/06/2018
Director's details changed for Mrs Nicola Jane Rigby on 2018-06-06
dot icon06/06/2018
Appointment of Mrs Nicola Jane Rigby as a director on 2018-05-14
dot icon19/12/2017
Micro company accounts made up to 2017-06-30
dot icon19/06/2017
Confirmation statement made on 2017-06-15 with updates
dot icon21/02/2017
Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 10 Heath House Close Lowton Warrington WA3 2SN on 2017-02-21
dot icon13/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon16/06/2016
Annual return made up to 2016-06-15 with full list of shareholders
dot icon15/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-1.11 % *

* during past year

Cash in Bank

£326,331.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
464.44K
-
0.00
344.79K
-
2022
4
486.73K
-
0.00
330.00K
-
2023
4
620.46K
-
0.00
326.33K
-
2023
4
620.46K
-
0.00
326.33K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

620.46K £Ascended27.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

326.33K £Descended-1.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rigby, Marc John
Director
15/06/2015 - Present
6
Rigby, Nicola Jane
Director
14/05/2018 - 30/09/2025
1

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About EMTEC CLIMATE SOLUTIONS LIMITED

EMTEC CLIMATE SOLUTIONS LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at 2 Grange Close, Lowton, Warrington WA3 1JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EMTEC CLIMATE SOLUTIONS LIMITED?

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EMTEC CLIMATE SOLUTIONS LIMITED is currently Active. It was registered on 15/06/2015 .

Where is EMTEC CLIMATE SOLUTIONS LIMITED located?

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EMTEC CLIMATE SOLUTIONS LIMITED is registered at 2 Grange Close, Lowton, Warrington WA3 1JS.

What does EMTEC CLIMATE SOLUTIONS LIMITED do?

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EMTEC CLIMATE SOLUTIONS LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does EMTEC CLIMATE SOLUTIONS LIMITED have?

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EMTEC CLIMATE SOLUTIONS LIMITED had 4 employees in 2023.

What is the latest filing for EMTEC CLIMATE SOLUTIONS LIMITED?

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The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with updates.