Climatise Technology Limited

15700898

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ

Incorporated 02/05/2024

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Stephen Derek Burgess

director · Since 02/05/2024

DIRECTOR

IRISH · ENGLAND · Age 43

Also on 7 other boards

Mr Lennon Harding-Wade

director · Since 10/10/2025

COO

BRITISH · ENGLAND · Age 24

Also on 4 other boards

Stephen Derek Burgess

director · Since 02/05/2024

Irish · England · Age 43

Lennon Harding-Wade

director · Since 10/10/2025

British · England · Age 24

Persons with Significant Control

Mr Maxim Maximovitch Demin

25–50% shares

25–50% votes

Appoint directors

British · Switzerland · Age 24

2, Horizon Business Village, Weybridge, KT13 0TJ

Notified 02/05/2024

Mr Maxim Victorovich Demin

25–50% shares

25–50% votes

Appoint directors

British · Switzerland · Age 56

2, Horizon Business Village, Weybridge, KT13 0TJ

Notified 10/10/2025

Charges1 outstanding

Charge

outstanding

ZALITH HOLDINGS LIMITED

Created 10/10/2025Registered 10/10/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 2 Horizon Business Village

2026-07-17

2 HORIZON BUSINESS VILLAGE

post town → Weybridge

2026-07-17

WEYBRIDGE