13201438 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 February 2021
Accounts due30 September 2026
Confirmation due28 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:13201438 Type: ltd Registered office: 81-87 High Holborn, London High Holborn, London, WC1V 6DF, England SIC: 74901
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 14 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 14 February 2025CS01 · Confirmation Statement
Address dated 21 January 2025AD01 · Address
Accounts made up to 29 February 2024AA · Accounts
Accounts made up to 28 February 2025AA01 · Accounts
Address dated 6 March 2024AD01 · Address
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
Confirmation Statement made up to 14 February 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Accounts made up to 28 February 2023AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Levelup Climate Tech Pte. LtdNotified 29 February 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Ian Thorman ToddNotified 1 December 2021 · ceased 29 February 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Benjamin Henry Caleb RichardsonNotified 15 February 2021 · ceased 29 February 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr George Anthony Graham WadeNotified 15 February 2021 · ceased 29 February 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Benjamin Henry Caleb RICHARDSONDirector · appointed 15 February 2021
George Anthony Graham WADEDirector · appointed 15 February 2021