Founded in 2004, Ashden Climate Solutions, classified under reg no. 05062574 is an active company. Currently registered at The Peak SW1V 1AP, London the company has been in the business for twenty years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since June 2, 2021 Ashden Climate Solutions is no longer carrying the name Ashden Climate Solutions.
At present there are 10 directors in the the company, namely Hannah H., Rebekah S. and Jane K. and others. In addition one secretary - Karen E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the company until 8 September 2015.
| Office Address | The Peak |
| Office Address2 | 5 Wilton Road |
| Town | London |
| Post code | SW1V 1AP |
| Country of origin | United Kingdom |
| Registration Number | 05062574 |
| Date of Incorporation | Wed, 3rd Mar 2004 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 06 June 2023
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 16 March 2022
Position: Director
Appointed: 19 May 2021
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 01 September 2020
Position: Director
Appointed: 12 November 2019
Position: Director
Appointed: 31 January 2018
Position: Director
Appointed: 10 May 2017
Position: Secretary
Appointed: 08 September 2015
Position: Director
Appointed: 03 March 2004
The list of PSCs who own or have control over the company includes 5 names. As BizStats discovered, there is Andrew R. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Sarah B. This PSC and has 25-50% voting rights. Moving on, there is Karen E., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC and has 25-50% voting rights.
Andrew R.
| Notified on | 17 August 2022 |
| Nature of control: |
25-50% voting rights |
Sarah B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Karen E.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Emma L.
| Notified on | 13 May 2019 |
| Ceased on | 17 August 2022 |
| Nature of control: |
significiant influence or control |
Paul S.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2020 |
| Nature of control: |
25-50% voting rights |
| Ashden Climate Solutions | June 2, 2021 |
| Ashden Sustainable Solutions, Better Lives | May 21, 2021 |
| The Ashden Awards | November 22, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2018-08-31 | 2019-08-31 |
| Net Worth | 70 771 | 57 629 | 22 445 | ||
| Balance Sheet | |||||
| Cash Bank On Hand | 278 412 | 1 198 017 | |||
| Current Assets | 769 560 | 488 411 | 639 725 | 1 497 823 | 1 383 576 |
| Debtors | 129 294 | 113 995 | 214 414 | 1 219 411 | 185 559 |
| Net Assets Liabilities | 741 546 | 413 051 | |||
| Other Debtors | 11 700 | 6 773 | |||
| Property Plant Equipment | 36 450 | 24 300 | |||
| Cash Bank In Hand | 640 266 | 374 416 | 425 311 | ||
| Net Assets Liabilities Including Pension Asset Liability | 70 771 | 57 629 | 22 445 | ||
| Tangible Fixed Assets | 85 050 | 72 900 | 60 750 | ||
| Reserves/Capital | |||||
| Profit Loss Account Reserve | 70 771 | 57 629 | 1 455 | ||
| Shareholder Funds | 70 771 | 57 629 | 22 445 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 103 116 | 157 391 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 85 050 | 97 200 | |||
| Administrative Expenses | 2 193 013 | 2 228 455 | |||
| Average Number Employees During Period | 26 | 24 | |||
| Creditors | 792 727 | 994 825 | |||
| Fixed Assets | 85 050 | 72 900 | 60 750 | 36 450 | 24 300 |
| Gross Profit Loss | 2 984 282 | 1 898 364 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 150 | ||||
| Net Current Assets Liabilities | -14 279 | -15 271 | -38 305 | 705 096 | 388 751 |
| Operating Profit Loss | 791 269 | -330 091 | |||
| Other Creditors | 674 637 | 696 857 | |||
| Other Interest Receivable Similar Income Finance Income | 589 | 1 596 | |||
| Prepayments Accrued Income | 1 207 711 | 128 970 | |||
| Profit Loss On Ordinary Activities After Tax | 791 858 | -328 495 | |||
| Profit Loss On Ordinary Activities Before Tax | 791 858 | -328 495 | |||
| Property Plant Equipment Gross Cost | 121 500 | 121 500 | |||
| Taxation Social Security Payable | 71 805 | ||||
| Total Assets Less Current Liabilities | 70 771 | 57 629 | 22 445 | 741 546 | 413 051 |
| Trade Creditors Trade Payables | 14 974 | 68 772 | |||
| Trade Debtors Trade Receivables | 49 816 | ||||
| Turnover Revenue | 2 984 282 | 1 898 364 | |||
| Creditors Due Within One Year | 783 839 | 503 682 | 678 030 | ||
| Other Aggregate Reserves | 32 180 | 20 990 | |||
| Other Debtors Due After One Year | 129 294 | 113 995 | |||
| Secured Debts | 783 839 | 503 682 | |||
| Tangible Fixed Assets Cost Or Valuation | 121 500 | 121 500 | 121 500 | ||
| Tangible Fixed Assets Depreciation | 36 450 | 48 600 | 60 750 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 12 150 | 12 150 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 |
accounts | Free Download (36 pages) |
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