UK Companies House feature
ID4 CLM (UK) LTD
Profile
- Company number
- 13767339
- Status
- Active
- Incorporation
- 2021-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. This contemplates the realisation of the assets and liabilities in the ordinary course of business. The company's ultimate holding company, Anemoi International Ltd, has agreed to provide financial support and not demand repayment to enable the company to meet its future liabilities as they fall due. A letter confirming this has been obtained.”
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
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Alasdair John Nigel | Director | 2022-10-21 | Sep 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE, Jozie | Director | 2025-10-31 | 2025-11-25 |
| DONELL, Timothy | Director | 2021-11-26 | 2022-10-21 |
| VAN DER KLUGT, Edmund | Director | 2024-08-02 | 2024-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anemoi International Ltd | Corporate entity | Shares 75–100% | 2022-01-19 | Active |
| Athenium Consultancy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-26 | Ceased 2022-01-19 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-25 | TM01 | officers | termination director company with name termination date |
| 2025-10-31 | AP01 | officers | appoint person director company with name date |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2025-06-25 | ANNOTATION | miscellaneous | legacy |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-21 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-21 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | AA01 | accounts | change account reference date company previous extended |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-24 | TM01 | officers | termination director company with name termination date |
| 2022-10-24 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory