Applied Thermal Control Limited

03079409

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BEACON HOUSE, CAMBRIDGE, CB4 1TF

Incorporated 13/07/1995

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

28250

Manufacture of non-domestic cooling and ventilation equipment

Officers

Mr Amitabh Sharma Bsc(Hons) Aca

director · Since 17/08/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 31 other boards

Mr Stephen Mark Brown

director · Since 29/09/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Mr Ashley William Rolfe

director · Since 15/05/2026

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Sdi Group Plc

75–100% shares

75–100% votes

Appoint directors

Beacon House, Nuffield Road, Cambridge, CB4 1TF

Reg: 6385396 · Companies House · Public Limited Company

Notified 23/08/2017

Former PSCs

Mr John Michael Walls

Ceased 23/08/2017

Mr Anthony Ian Joseph Abramson

Ceased 23/08/2017

Mr Robert Tadeusz Poniatowski

Ceased 23/08/2017

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 27/11/2025Registered 01/12/2025

Charge

outstanding

HSBC UK BANK PLC

Created 01/11/2021Registered 04/11/2021

Charge

outstanding

HSBC UK BANK PLC

Created 29/11/2019Registered 04/12/2019

Charge

outstanding

HSBC BANK PLC

Created 03/04/2018Registered 05/04/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2017Registered 26/08/2017Satisfied 04/04/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 16/04/2008Registered 18/04/2008Satisfied 13/07/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/11/2007Registered 21/11/2007Satisfied 21/08/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 22/12/2006Registered 29/12/2006Satisfied 08/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2004Registered 03/12/2004Satisfied 08/04/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1995Registered 17/08/1995Satisfied 09/04/2008

charge

satisfied

3I GROUP PLC

Created 08/08/1995Registered 11/08/1995Satisfied 20/11/2004