CS

CLIMAX STUDIOS LIMITED

Active

Company number 02881781

London, England · Incorporated 17 December 1993

4th Floor, 110 High Holborn, London, WC1V 6JS, England

Last updated on 9 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,360
Shares allotted
9,067,542
Latest round
25 March 2026

Company history

Previous company names

CLIMAX INTERACTIVE LIMITED · 17 December 1993 – 23 February 1994

CLIMAX ENTERPRISES LTD · 23 February 1994 – 15 August 1996

CLIMAX DEVELOPMENT LTD · 15 August 1996 – 24 June 2003

CLIMAX STUDIOS (SOLENT) LIMITED · 24 June 2003 – 29 September 2004

CLIMAX ACTION LIMITED · 29 September 2004 – 10 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 9 August 2026
  • KEYWORDS UK HOLDINGS LIMITED (100.0%)
Total shares
82,432,200
Nominal value
£8,243.220
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 82,432,200 GBP £8,243.220
ORDINARY A 0 GBP £0.000
Total 82,432,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KEYWORDS UK HOLDINGS LIMITED ORDINARY 82,432,200 100.00% 82,432,200 100.00%
Total 82,432,200 100% 82,432,200 100%

Officers

No officers on record.

Persons with significant control

PS
Keywords Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 April 2021

Funding

1 funding round
25 March 2026
Ordinary · 9,067,542 shares allotted
£1,360
Total (1 round, 9,067,542 shares)
£1,360

Filing history

Change Person Director Company With Change Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2025 View
Legacy
Other
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Group
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Group
Accounts
22 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2023 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Resolution
Resolution
2 June 2021 View
Memorandum Articles
Incorporation
2 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2021 View
Resolution
Resolution
25 May 2021 View
Memorandum Articles
Incorporation
25 May 2021 View
Statement Of Companys Objects
Change Of Constitution
25 May 2021 View
Statement Of Companys Objects
Change Of Constitution
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Accounts With Accounts Type Small
Accounts
8 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Small
Accounts
12 September 2019 View
Resolution
Resolution
29 August 2019 View
Capital Name Of Class Of Shares
Capital
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Small
Accounts
21 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Change Person Director Company With Change Date
Officers
18 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Small
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Change Person Secretary Company With Change Date
Officers
25 October 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Change Person Director Company With Change Date
Officers
25 October 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Group
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Legacy
Mortgage
20 December 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2011 View
Capital Name Of Class Of Shares
Capital
13 May 2011 View
Resolution
Resolution
13 May 2011 View
Memorandum Articles
Incorporation
13 May 2011 View
Capital Allotment Shares
Capital
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Group
Accounts
13 September 2010 View
Resolution
Resolution
24 August 2010 View
Legacy
Capital
24 August 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Medium
Accounts
24 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Capital
2 October 2009 View
Resolution
Resolution
2 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Mortgage
2 May 2009 View
Legacy
Annual Return
7 January 2009 View
Accounts With Accounts Type Medium
Accounts
28 October 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2007 View
Legacy
Accounts
9 September 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Address
15 March 2007 View
Legacy
Address
21 June 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Annual Return
6 February 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2005 View
Legacy
Accounts
20 July 2005 View
Memorandum Articles
Incorporation
19 July 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
12 July 2005 View
Resolution
Resolution
24 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Mortgage
19 May 2005 View
Legacy
Mortgage
10 May 2005 View
Legacy
Annual Return
1 March 2005 View
Legacy
Officers
20 October 2004 View
Certificate Change Of Name Company
Change Of Name
29 September 2004 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Officers
4 July 2003 View
Legacy
Officers
4 July 2003 View
Certificate Change Of Name Company
Change Of Name
24 June 2003 View
Legacy
Annual Return
17 February 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Medium
Accounts
18 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Officers
11 October 2002 View
Auditors Resignation Company
Auditors
27 August 2002 View
Legacy
Officers
27 August 2002 View
Accounts With Accounts Type Medium
Accounts
13 June 2002 View
Legacy
Officers
4 February 2002 View
Legacy
Annual Return
27 January 2002 View
Auditors Resignation Company
Auditors
15 November 2001 View
Accounts With Accounts Type Small
Accounts
3 July 2001 View
Legacy
Mortgage
27 February 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Mortgage
4 November 2000 View
Accounts With Accounts Type Small
Accounts
5 September 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Small
Accounts
26 August 1999 View
Legacy
Annual Return
15 January 1999 View
Legacy
Mortgage
13 January 1999 View
Accounts With Accounts Type Small
Accounts
18 June 1998 View
Legacy
Annual Return
30 December 1997 View
Accounts With Accounts Type Small
Accounts
10 November 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Certificate Change Of Name Company
Change Of Name
14 August 1996 View
Legacy
Annual Return
17 February 1996 View
Legacy
Annual Return
4 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 November 1994 View
Legacy
Address
20 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Officers
12 June 1994 View
Legacy
Officers
5 May 1994 View
Certificate Change Of Name Company
Change Of Name
22 February 1994 View
Resolution
Resolution
19 February 1994 View
Legacy
Accounts
28 January 1994 View
Legacy
Officers
9 January 1994 View
Incorporation Company
Incorporation
17 December 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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