TC

THOMASLLOYD CLIMATE SOLUTIONS LTD

Active

Company number 05034664

London, England · Incorporated 4 February 2004

Nova North, 11 Bressenden Place, London, SW1E 5BY, England

Last updated on 6 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
10 June 2019

Company history

Previous company names

DKM HOLDINGS PLC · 4 February 2004 – 7 December 2004

DKM FINANCIAL SERVICES HOLDINGS PLC · 7 December 2004 – 11 September 2006

THOMASLLOYD HOLDINGS PLC · 11 September 2006 – 9 January 2007

THOMASLLOYD GROUP PLC · 9 January 2007 – 26 April 2012

THOMASLLOYD GROUP LIMITED · 26 April 2012 – 22 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 24 months
Confirmation statement Overdue
Last filed
15 February 2024
Next due
1 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Ulf Michael Sieg
Born October 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

11 funding rounds
10 June 2019
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
31 December 2015
Shares allotted · 0 shares allotted
—
31 December 2014
Shares allotted · 0 shares allotted
—
31 December 2013
Shares allotted · 0 shares allotted
—
31 December 2012
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
31 December 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
31 December 2008
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
14 January 2026 View
Gazette Notice Compulsory
Gazette
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Certificate Change Of Name Company
Change Of Name
22 October 2024 View
Gazette Filings Brought Up To Date
Gazette
13 July 2024 View
Accounts With Accounts Type Group
Accounts
12 July 2024 View
Gazette Notice Compulsory
Gazette
9 July 2024 View
Gazette Filings Brought Up To Date
Gazette
23 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Group
Accounts
31 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Group
Accounts
26 March 2021 View
Termination Director Company With Name Termination Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Group
Accounts
7 January 2020 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Gazette Notice Compulsory
Gazette
10 December 2019 View
Change Sail Address Company With Old Address New Address
Address
3 September 2019 View
Resolution
Resolution
24 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2019 View
Capital Allotment Shares
Capital
21 June 2019 View
Legacy
Insolvency
10 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2019 View
Legacy
Capital
10 June 2019 View
Resolution
Resolution
10 June 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2019 View
Capital Redomination Of Shares
Capital
10 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
4 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
26 March 2019 View
Capital Alter Shares Subdivision
Capital
26 March 2019 View
Capital Name Of Class Of Shares
Capital
26 March 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2019 View
Capital Redomination Of Shares
Capital
8 January 2019 View
Capital Name Of Class Of Shares
Capital
8 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2019 View
Capital Alter Shares Subdivision
Capital
8 January 2019 View
Resolution
Resolution
8 January 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2018 View
Legacy
Insolvency
31 December 2018 View
Legacy
Capital
31 December 2018 View
Resolution
Resolution
31 December 2018 View
Accounts With Accounts Type Group
Accounts
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Change Sail Address Company With New Address
Address
18 April 2018 View
Move Registers To Sail Company With New Address
Address
18 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Accounts With Accounts Type Group
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2017 View
Capital Allotment Shares
Capital
14 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Group
Accounts
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Change Person Director Company With Change Date
Officers
9 March 2016 View
Capital Allotment Shares
Capital
8 March 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Accounts With Accounts Type Group
Accounts
7 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Capital Allotment Shares
Capital
9 April 2015 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Change Person Director Company With Change Date
Officers
3 June 2014 View
Capital Allotment Shares
Capital
3 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Group
Accounts
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Capital Allotment Shares
Capital
10 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Capital Allotment Shares
Capital
19 February 2013 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 May 2012 View
Reregistration Public To Private Company
Change Of Name
26 April 2012 View
Resolution
Resolution
26 April 2012 View
Re Registration Memorandum Articles
Incorporation
26 April 2012 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Miscellaneous
Miscellaneous
27 February 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Change Person Director Company With Change Date
Officers
6 April 2011 View
Capital Allotment Shares
Capital
6 April 2011 View
Accounts With Accounts Type Group
Accounts
23 February 2011 View
Gazette Notice Compulsary
Gazette
5 October 2010 View
Capital Allotment Shares
Capital
26 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Accounts With Accounts Type Group
Accounts
11 January 2010 View
Appoint Person Director Company With Name
Officers
4 December 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Statement Of Affairs
Miscellaneous
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Capital
27 June 2008 View
Legacy
Annual Return
8 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Capital
25 February 2008 View
Resolution
Resolution
25 February 2008 View
Legacy
Address
22 January 2008 View
Statement Of Affairs
Miscellaneous
11 January 2008 View
Legacy
Capital
11 January 2008 View
Accounts With Accounts Type Group
Accounts
13 December 2007 View
Resolution
Resolution
13 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Capital
11 July 2007 View
Legacy
Capital
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Resolution
Resolution
11 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Accounts
12 February 2007 View
Certificate Change Of Name Company
Change Of Name
9 January 2007 View
Memorandum Articles
Incorporation
15 September 2006 View
Certificate Change Of Name Company
Change Of Name
11 September 2006 View
Legacy
Officers
8 September 2006 View
Accounts With Accounts Type Group
Accounts
15 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Annual Return
30 May 2006 View
Legacy
Capital
12 April 2006 View
Legacy
Capital
12 April 2006 View
Resolution
Resolution
12 April 2006 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Resolution
Resolution
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
23 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Resolution
Resolution
14 July 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Capital
14 July 2005 View
Legacy
Accounts
6 June 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Address
15 March 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Capital
1 March 2005 View
Legacy
Capital
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Capital
1 March 2005 View
Resolution
Resolution
1 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Resolution
Resolution
8 December 2004 View
Certificate Change Of Name Company
Change Of Name
7 December 2004 View
Legacy
Accounts
7 December 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
1 October 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
24 September 2004 View
Legacy
Capital
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Resolution
Resolution
9 September 2004 View
Resolution
Resolution
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Resolution
Resolution
3 August 2004 View
Application To Commence Business
Incorporation
1 July 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
1 July 2004 View
Legacy
Capital
28 June 2004 View
Legacy
Capital
28 June 2004 View
Incorporation Company
Incorporation
4 February 2004 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1E 5BY

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
#00086685
active
GKN DRIVELINE BIRMINGHAM LIMITED
#00121799
active
GKN UK INVESTMENTS LIMITED
#00184343
active
GKN SHEEPBRIDGE STOKES LIMITED
#00283037
active
GKN SHEEPBRIDGE LIMITED
#00377696
active
See all companies at SW1E 5BY

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.