Speedwell Climate Limited
Company Profile
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SmallSpeedwell Climate Limited
03609477•Private Limited With Share Capital
Mardall House, 9-11 Vaughan Road, Harpenden, AL54HU
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Incorporated
04/08/1998
Company Age
27 years
Directors
2
Employees
11
SIC Code
58290
Risk
not scored
Company Overview
Registration, classification & business activity
Speedwell Climate Limited (03609477) is a private limited with share capital incorporated on 04/08/1998 (27 years old) and registered in harpenden, AL54HU. The company operates under SIC code 58290 - other software publishing.
Founded in 1999 speedwell climate ltd and its group companies provide the data and software necessary to structure, price, transact and clear index-based environmental risk-transfer transfer contracts including those based on renewable energy, temperature, rainfall and other environmental variables....
Private Limited With Share Capital
SIC: 58290
Small
Incorporated 04/08/1998
AL54HU
11 employees
Financial Overview
Total Assets
£11.15M
Liabilities
£1.81M
Net Assets
£9.34M
Turnover
£2.54M
Cash
£971.1K
Key Metrics
11
Employees
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Notice Voluntary
Category:Gazette
Date:24-03-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Made Up Date
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:17-09-2012
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2012
Change Of Name Notice
Category:Change Of Name
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Move Registers To Sail Company
Category:Address
Date:27-10-2010
Change Sail Address Company
Category:Address
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:04-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Address
Date:07-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Address
Date:02-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2004
Legacy
Category:Annual Return
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Address
Date:06-11-2002
Legacy
Category:Annual Return
Date:14-08-2002
Accounts With Made Up Date
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Accounts
Date:05-10-2000
Legacy
Category:Officers
Date:05-09-2000
Accounts With Made Up Date
Category:Accounts
Date:16-08-2000
Resolution
Category:Resolution
Date:15-10-1999
Legacy
Category:Annual Return
Date:15-10-1999
Legacy
Category:Capital
Date:26-05-1999
Legacy
Category:Address
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:06-10-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Address
Date:18-09-1998
Incorporation Company
Category:Incorporation
Date:04-08-1998
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Mardall House, 9-11 Vaughan Road, Harpenden, Hertfordshire, AL54HURegistered