ATV CLIMATE SOLUTIONS LTD

10093913
Active London

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Other professional, scientific and technical activities n.e.c.
A

ATV CLIMATE SOLUTIONS LTD

10093913

Other professional, scientific and technical activities n.e.c.

Founded 31 Mar 2016 Active London, England 3 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

TCRK-ATV LTD. 22 Feb 2023 — 22 Apr 2025
TCRK MARINE LTD. 31 Mar 2016 — 22 Feb 2023
Accounts Submitted 13 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Jan 2026 Next due 13 Jan 2027 7 months remaining
Net assets £-3M £1M 2024 year on year
Total assets £64K £912K 2024 year on year
Total Liabilities £3M £128K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 207 Regent Street London W1B 3HH England

Full company profile for ATV CLIMATE SOLUTIONS LTD (10093913), an active company based in London, England. Incorporated 31 Mar 2016. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

-£2.92M

Decreased by £1.04M (-55%)

Total Liabilities

£2.99M

Increased by £127.83k (+4%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

4645%

Increased by 4352 (+1485%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,149,000 Shares £114.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20239,999£1£0
16 Feb 20231,139,001£113.9£0

Officers

Officers

1 active 2 resigned
Status
Bruton, Thomas JosephDirectorIrishUnited Kingdom666 Apr 2017Active

Shareholders

Shareholders (2)

Thomas Joseph Bruton
99.1%
1,140,000
Thomas Joseph Bruton
0.9%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Thomas Joseph Bruton

Irish

Active
Notified 16 Feb 2023
Residence United Kingdom
DOB February 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Charles Martin Edwards

Ceased 6 Apr 2017

Ceased

Thomas Joseph Bruton

Ceased 3 Feb 2022

Ceased

Thomas Joseph Bruton

Ceased 4 Mar 2020

Ceased

Tcrk Ltd

Ceased 16 Feb 2023

Ceased

A Transiçao Verde Ltd

Ceased 30 Dec 2024

Ceased

Charles Martin Edwards

Ceased 3 Feb 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with updates
5 Nov 2025Persons With Significant ControlChange to Mr Thomas Joseph Bruton as a person with significant control on 1 Aug 2025
29 Oct 2025Persons With Significant ControlChange to Mr Thomas Joseph Bruton as a person with significant control on 1 Aug 2025
28 Oct 2025OfficersChange to director Mr Thomas James Bruton on 1 Aug 2025
28 Oct 2025OfficersChange to director Mr Thomas Joseph Bruton on 1 Aug 2025
5 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with updates

5 Nov 2025 Persons With Significant Control

Change to Mr Thomas Joseph Bruton as a person with significant control on 1 Aug 2025

29 Oct 2025 Persons With Significant Control

Change to Mr Thomas Joseph Bruton as a person with significant control on 1 Aug 2025

28 Oct 2025 Officers

Change to director Mr Thomas James Bruton on 1 Aug 2025

28 Oct 2025 Officers

Change to director Mr Thomas Joseph Bruton on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with updates

5 months ago on 5 Jan 2026

Change to Mr Thomas Joseph Bruton as a person with significant control on 1 Aug 2025

7 months ago on 5 Nov 2025

Change to Mr Thomas Joseph Bruton as a person with significant control on 1 Aug 2025

7 months ago on 29 Oct 2025

Change to director Mr Thomas James Bruton on 1 Aug 2025

7 months ago on 28 Oct 2025

Change to director Mr Thomas Joseph Bruton on 1 Aug 2025

7 months ago on 28 Oct 2025