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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-08 (in 4mo)

Last made up 2025-08-25

Watchouts

1 item

Cash

£4M

USD 5,447,794

-16.4% vs 2023

Net assets

£12M

USD 16,567,614

+15.9% vs 2023

Employees

44

+37.5% vs 2023

Profit before tax

£2M

USD 2,228,327

+606.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £9,752,133£16,490,158
Operating profit -£329,135£1,665,790
Profit before tax -£329,135£1,665,790
Net profit -£329,135£1,665,790
Cash £4,868,613£4,072,508
Total assets less current liabilities £10,685,019£12,385,149
Net assets £10,685,019£12,385,149
Equity £10,685,019£12,385,149
Average employees 3244
Wages £6,725,314£8,859,267
Directors' remuneration £1,557,364£968,873

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -3.4%10.1%
Net margin -3.4%10.1%
Return on capital employed -3.1%13.4%
Gearing (liabilities / total assets) 27.1%30.6%
Current ratio 1.79x1.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. CLIMATE ASSET MANAGEMENT LIMITED 2021-12-15 → present
  2. HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED 2020-09-14 → 2021-12-15
  3. CLIMATE ASSET MANAGEMENT LIMITED 2020-08-26 → 2020-09-14

Audit & accounting basis

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.”

Group structure

  1. CLIMATE ASSET MANAGEMENT LIMITED · parent
    1. Climate Asset Management Holdings Limited 100% · United Kingdom · Asset Management
    2. Climate Asset Management Luxembourg S.á.r.l. 100% · Luxembourg · Asset Management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-15 RESOLUTIONS Resolution
  • 2025-11-03 MA Memorandum articles
  • 2025-11-03 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 TM02 officers Termination secretary company with name termination date PDF
2026-02-26 TM01 officers Termination director company with name termination date PDF
2026-01-13 TM01 officers Termination director company with name termination date PDF
2025-12-15 RESOLUTIONS resolution Resolution
2025-12-09 SH01 capital Capital allotment shares PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 AP03 officers Appoint person secretary company with name date PDF
2025-09-02 CH01 officers Change person director company with change date PDF
2025-08-15 AD01 address Change registered office address company with date old address new address PDF
2025-05-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page