AC

ASHDEN CLIMATE SOLUTIONS

Active

Company number 05062574

London · Incorporated 3 March 2004

The Peak, 5 Wilton Road, London, SW1V 1AP

Last updated on 11 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
22 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

THE ASHDEN AWARDS · 3 March 2004 – 22 November 2011

ASHDEN SUSTAINABLE SOLUTIONS, BETTER LIVES · 22 November 2011 – 21 May 2021

ASHDEN CLIMATE SOLUTIONS LTD · 21 May 2021 – 2 June 2021

Company overview

Ashden Climate Solutions is an active private company limited by guarantee without share capital, exempt from using ‘Limited’ in its name. It was incorporated on 3 March 2004 and is registered in England and Wales. The company operates from The Peak, 5 Wilton Road, London SW1V 1AP and is classified under SIC 86900.

Its most recent full accounts were made up to 31 December 2025 and the next accounts are due by 30 September 2027. The latest confirmation statement was made up to 25 February 2026 and is not overdue.

The current directors are Louise Marix Evans (appointed 19 May 2021) and Mark Adrian Campanale (appointed 19 March 2021). Karen Everett serves as company secretary. The persons with significant control are William Bruce Vanderhoof, Karen Everett and Gavin James Sheppard, each holding 25–50% of the voting rights (one as trustee).

The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 3 August 2026 and full accounts were filed on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Gavin James Sheppard
Born January 1979
Voting Rights 25 To 50 Percent As Trust
9 June 2026
PS
Mr William Bruce Vanderhoof
Born March 1964
Voting Rights 25 To 50 Percent
31 March 2025
PS
Mrs Karen Everett
Born October 1962
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Accounts With Accounts Type Full
Accounts
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Termination Director Company With Name Termination Date
Officers
24 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 March 2024 View
Termination Director Company With Name Termination Date
Officers
20 December 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Memorandum Articles
Incorporation
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Resolution
Resolution
11 June 2021 View
Certificate Change Of Name Company
Change Of Name
2 June 2021 View
Resolution
Resolution
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2019 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 January 2019 View
Accounts With Accounts Type Small
Accounts
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 March 2014 View
Accounts With Accounts Type Full
Accounts
17 February 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Termination Director Company With Name
Officers
3 May 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 March 2013 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Appoint Person Director Company With Name
Officers
18 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 March 2012 View
Accounts With Accounts Type Full
Accounts
1 March 2012 View
Appoint Person Director Company With Name
Officers
23 January 2012 View
Memorandum Articles
Incorporation
22 November 2011 View
Miscellaneous
Miscellaneous
22 November 2011 View
Certificate Change Of Name Company
Change Of Name
22 November 2011 View
Change Of Name Notice
Change Of Name
22 November 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date
Annual Return
18 March 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
12 October 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Appoint Person Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Memorandum Articles
Incorporation
10 September 2009 View
Resolution
Resolution
10 September 2009 View
Accounts With Accounts Type Full
Accounts
25 June 2009 View
Legacy
Annual Return
21 May 2009 View
Legacy
Officers
31 March 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
26 November 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Accounts
3 March 2006 View
Accounts With Accounts Type Full
Accounts
6 January 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
29 April 2005 View
Resolution
Resolution
11 June 2004 View
Memorandum Articles
Incorporation
11 June 2004 View
Legacy
Accounts
17 March 2004 View
Incorporation Company
Incorporation
3 March 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

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