Register entry · No. 14217635
NORTH SEA VENTILATION & AIR CONDITIONING LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £171,435 to £32,757 in a year.
Accounts to 31 Dec 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
7 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 6 Jul 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
105A MALMO ROAD, MALMO ROAD, HULL, ENGLAND, HU7 0YF
As filed with Companies House. -
Nature of business
- 28250 Manufacture of non-domestic cooling and ventilation equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 19 Jul 2027
- Last made up to
- 5 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- NORTH SEA VENTILATION & AIR CONDITIONING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £32,757 | £177,090 | 27 |
| 31 Dec 2024 | not published | not published | £171,435 | £340,640 | 28 |
| 31 Dec 2023 | not published | not published | £83,146 | £165,053 | 24 |
| 31 Dec 2022 (6 months) | not published | not published | £89,039 | £-101,667 | 23 |
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Simon John Collins | Director | 6 Jul 2022 | — | November 1955 | British · United Kingdom |
| Paul Marcel Azzopardi | Director | 6 Jul 2022 | — | December 1958 | British · Singapore |
| Tony Martin Williams | Director | 10 Aug 2022 | — | September 1965 | British · England |
| Hazel Anntoinette Collins | Director | 10 Aug 2022 | — | February 1959 | British · England |
| Sheila Devi Azzopardi | Director | 10 Aug 2022 | — | January 1968 | Singaporean · Singapore |
| Kevin Atkinson | Director | 10 Aug 2022 | — | April 1960 | British · England |
| Jennifer Ann Colwell | Director | 22 Apr 2024 | — | May 1974 | British · England |
| Tony Martin Williams | Secretary | 27 Mar 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Endent Energy Limited company · 10652656 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Jul 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is NORTH SEA VENTILATION & AIR CONDITIONING LIMITED still trading?
The register shows NORTH SEA VENTILATION & AIR CONDITIONING LIMITED as active.
What does NORTH SEA VENTILATION & AIR CONDITIONING LIMITED do?
It files the industry code 28250 (Manufacture of non-domestic cooling and ventilation equipment).
When was NORTH SEA VENTILATION & AIR CONDITIONING LIMITED set up?
It was incorporated on 6 July 2022.
When are NORTH SEA VENTILATION & AIR CONDITIONING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is NORTH SEA VENTILATION & AIR CONDITIONING LIMITED's next confirmation statement due?
By 19 July 2027.
Who runs NORTH SEA VENTILATION & AIR CONDITIONING LIMITED?
NORTH SEA VENTILATION & AIR CONDITIONING LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House