AC

ATV CLIMATE SOLUTIONS LTD

Active

Company number 10093913

London, England · Incorporated 31 March 2016

3rd Floor 207 Regent Street, London, W1B 3HH, England

Last updated on 30 August 2026

Silviculture and other forestry activities · SIC 02100

Environmental consulting activities · SIC 74901

Other professional, scientific and technical activities n.e.c. · SIC 74909


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 February 2023

Company history

Previous company names

TCRK MARINE LTD. · 31 March 2016 – 22 February 2023

TCRK-ATV LTD. · 22 February 2023 – 22 April 2025

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 December 2025
Next due
13 January 2027
4 months 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.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
16 February 2023
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Change Person Director Company With Change Date
Officers
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Certificate Change Of Name Company
Change Of Name
22 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Capital Alter Shares Subdivision
Capital
1 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2023 View
Capital Allotment Shares
Capital
1 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Certificate Change Of Name Company
Change Of Name
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2022 View
Termination Director Company With Name Termination Date
Officers
20 September 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Memorandum Articles
Incorporation
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Resolution
Resolution
25 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Capital Name Of Class Of Shares
Capital
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Person Director Company With Change Date
Officers
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Change Account Reference Date Company Previous Extended
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Accounts With Accounts Type Dormant
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Incorporation Company
Incorporation
31 March 2016 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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