CLIMATE ASSET MANAGEMENT LIMITED
Get an alert when CLIMATE ASSET MANAGEMENT LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
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
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 32 | 44 | |
| 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
-
Turnover
+69.1%
£9,752,133 £16,490,158
-
Cash
-16.4%
£4,868,613 £4,072,508
-
Net assets
+15.9%
£10,685,019 £12,385,149
-
Employees
+37.5%
32 44
-
Operating profit
+606.1%
-£329,135 £1,665,790
-
Profit before tax
+606.1%
-£329,135 £1,665,790
-
Wages
+31.7%
£6,725,314 £8,859,267
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 1.79x | 1.89x |
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
- CLIMATE ASSET MANAGEMENT LIMITED 2021-12-15 → present
- HSBC POLLINATION CLIMATE ASSET MANAGEMENT LIMITED 2020-09-14 → 2021-12-15
- 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
- CLIMATE ASSET MANAGEMENT LIMITED · parent
- Climate Asset Management Holdings Limited 100%
- Climate Asset Management Luxembourg S.á.r.l. 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.