UK Companies House feature
CLIMATE ASSET MANAGEMENT LIMITED
Profile
- Company number
- 12840064
- Status
- Active
- Incorporation
- 2020-08-26
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have considered the appropriateness of the going concern basis for the preparation of these financial statements. The Group has considerable financial resources and as a consequence, the Directors believe that the Group is well placed to manage its business risks successfully despite the current uncertain economic outlook.”
Subsidiaries
- Climate Asset Management Holdings Limited · 100% held · United Kingdom · Asset Management
- Climate Asset Management Luxembourg S.á.r.l. · 100% held · Luxembourg · Asset Management
Significant events
- “In October 2024, Climate Asset Management Sàrl was incorporated in Luxembourg, as a result of a strategic decision by the Group to establish a Luxembourg presence to better service the Luxembourg-domiciled funds being managed.”
- “Climate Asset Management Netherlands B.V was incorporated with the Chamber of Commerce in the Netherlands on 13 February 2025. This entity is a wholly-owned subsidiary which will perform activities in line with the principal activity of the Group.”
- “On 15 May 2025, the shareholders signed off a capital contribution facility of $3 million to support the Group through the fundraising period for its second fund launch and into long-term profitability.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DYSON, Andrew Charles Louis | Director | 2024-08-29 | Oct 1964 | British |
| HILLIMAN-HOPKINSON, Michelle Makeba | Director | 2024-11-01 | Dec 1972 | British |
| WILDER, Martijn Brian Daniel | Director | 2020-09-14 | Jan 1968 | Australian |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KITTS, Jason | Secretary | 2021-04-20 | 2025-02-14 |
| TSANG, Rachel Sin Yee | Secretary | 2025-04-30 | 2026-04-17 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-08-26 | 2020-09-14 |
| BERG, Martin Hansen | Director | 2023-05-01 | 2026-02-16 |
| BOURRETTE, Remi | Director | 2020-09-14 | 2024-09-24 |
| CALLEBAUT, Diana Leigh | Director | 2023-05-22 | 2025-02-05 |
| JAYASEKERA, Kalika Ashvini | Director | 2025-02-05 | 2025-12-03 |
| KILLEN, Hugh William Hudson | Director | 2023-06-15 | 2024-04-19 |
| KUTSCHER, Hans-Christof | Director | 2020-09-14 | 2023-04-30 |
| LEONARD, Erin Plowden | Director | 2021-09-08 | 2026-01-12 |
| MCDONALD, Melissa Gordon | Director | 2020-09-14 | 2021-09-01 |
| O'SULLIVAN, Antony Brian | Director | 2020-09-14 | 2023-05-01 |
| WESTON, Clive | Director | 2020-08-26 | 2020-09-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hsbc Global Asset Management Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2020-09-14 | Active |
| Pollination Global Holdings Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2020-09-14 | Active |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-26 | Ceased 2020-09-14 |
Filing timeline
Last 20 of 75 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-26 | TM01 | officers | termination director company with name termination date |
| 2026-01-13 | TM01 | officers | termination director company with name termination date |
| 2025-12-15 | RESOLUTIONS | resolution | resolution |
| 2025-12-09 | SH01 | capital | capital allotment shares |
| 2025-12-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | MA | incorporation | memorandum articles |
| 2025-11-03 | RESOLUTIONS | resolution | resolution |
| 2025-09-11 | AA | accounts | accounts with accounts type group |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-02 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-02 | CH01 | officers | change person director company with change date |
| 2025-08-15 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-27 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.