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Atv Climate Solutions Ltd

10093913

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

3rd Floor 207 Regent Street, London, W1B 3HH
Incorporated 31/03/2016

Previously known as

Tcrk-Atv Ltd. · until 22/04/2025
Tcrk Marine Ltd. · until 22/02/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

02100
Silviculture and other forestry activities
74901
Environmental consulting activities
74909
Other professional, scientific and technical activities

Officers

Mr Thomas James Bruton

director · Since 31/03/2016

CONSULTANT

IRISH · UNITED KINGDOM · Age 33

Mr Thomas Joseph Bruton

director · Since 06/04/2017

DIRECTOR

IRISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Thomas James Bruton

director · Since 31/03/2016

Irish · United Kingdom · Age 33

Thomas Joseph Bruton

director · Since 06/04/2017

Irish · United Kingdom · Age 66

Former

Byung-Chul Kim

director · Resigned 06/04/2017

Simon Wragg

director · Resigned 25/08/2021

Michael Pleta Raber

director · Resigned 16/08/2023

Persons with Significant Control

Mr Thomas Joseph Bruton

75–100% shares

Irish · United Kingdom · Age 66

Bridport, Conyngham Road, Herne Bay, CT6 6PT

Notified 16/02/2023

Former PSCs

Mr Thomas Joseph Bruton

Ceased 04/03/2020

Mr Charles Martin Edwards

Ceased 06/04/2017

Mr Thomas Joseph Bruton

Ceased 03/02/2022

Mr Charles Martin Edwards

Ceased 03/02/2022

Tcrk Ltd

Ceased 16/02/2023

A Transiçao Verde Ltd

Ceased 30/12/2024

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line13rd Floor 207 Regent Street
2026-08-25

3RD FLOOR

post townLondon
2026-08-25

LONDON

officer appointedBRUTON, Thomas Joseph
2026-08-25
officer appointedBRUTON, Thomas James
2026-08-25

CompanyRankvs 1290+ SIC 02100 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£2.9M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

Current Liabilities

£16k

Debtors

-£1.3M

3avg. employees-1

Balance Sheet

Bank loans & overdrafts£1.3M
Assets less current liabilities-£1.3M
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£1.0M
2023-8.95

Derived from filed accounts. Not audited figures.

Filing History68 filings

Confirmation statement

confirmation statement with updates

05/01/20263 pages · PDF
PSC changed

change to a person with significant control

05/11/20252 pages · PDF
PSC changed

change to a person with significant control

29/10/20252 pages · PDF
Director details changed

change person director company with change date

28/10/20252 pages · PDF
Director details changed

change person director company with change date

28/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20254 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20251 page · PDF
CERTNM

certificate change of name company

22/04/20253 pages · PDF
PSC changed

change to a person with significant control

15/01/20252 pages · PDF
PSC07

cessation of a person with significant control

03/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/01/20254 pages · PDF
PSC05

change to a person with significant control

27/09/20242 pages · PDF
PSC02

notification of a person with significant control

27/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20245 pages · PDF
Director resigned

termination director company with name termination date

16/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20233 pages · PDF
PSC notified

notification of a person with significant control

01/03/20232 pages · PDF
PSC07

cessation of a person with significant control

01/03/20231 page · PDF
Shares allotted

capital allotment shares

01/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

01/03/20231 page · PDF
SH02

capital alter shares subdivision

01/03/20234 pages · PDF
Director appointed

appoint person director company with name date

24/02/20232 pages · PDF
CERTNM

certificate change of name company

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/02/20224 pages · PDF
PSC02

notification of a person with significant control

15/02/20222 pages · PDF
PSC07

cessation of a person with significant control

15/02/20221 page · PDF
PSC07

cessation of a person with significant control

15/02/20221 page · PDF
Director resigned

termination director company with name termination date

20/09/20211 page · PDF
RP04CS01

second filing of confirmation statement with made up date

12/03/20216 pages · PDF
PSC changed

change to a person with significant control

03/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20215 pages · PDF
PSC notified

notification of a person with significant control

02/03/20212 pages · PDF
AAMD

accounts amended with accounts type total exemption full

02/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20215 pages · PDF
PSC notified

notification of a person with significant control

19/02/20212 pages · PDF
PSC07

cessation of a person with significant control

19/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20214 pages · PDF
RESOLUTIONS

resolution

25/01/20211 page · PDF
RESOLUTIONS

resolution

25/01/20211 page · PDF
RESOLUTIONS

resolution

25/01/20211 page · PDF
MA

memorandum articles

25/01/202138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20215 pages · PDF
SH08

capital name of class of shares

29/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20205 pages · PDF
PSC changed

change to a person with significant control

03/12/20202 pages · PDF
AAMD

accounts amended with accounts type total exemption full

11/09/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20205 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20206 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20195 pages · PDF
Accounts date changed

change account reference date company previous extended

24/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

23/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20175 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director resigned

termination director company with name termination date

11/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20177 pages · PDF
Incorporated

incorporation company

31/03/20167 pages · PDF