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Company · London

Climax Studios Limited

Information technology consultancy activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Climax Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Fulvio Sioli 2021-2024 Director View profile
  2. Giacomo Duranti 2021-2024 Director View profile
  3. Simon Andrew Gardner 2007-2025 Director View profile
  4. Gary Robert Liddon 2000-2004 Director View profile
  5. David Victor Fields 2000-2021 Director View profile
  6. NEW Company Formations Limited 1993-1993 Corporate-nominee-director View profile
  7. Karl Darren Jeffery 1993-2022 Director View profile
  8. Keith Reginald Jeffery 1993-1994 Director View profile
  9. Emma Louise Barrett 2007-2014 Secretary View profile
  10. Nigel Adrian Dawson Fox 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Information technology consultancy activities
Incorporated
17/12/1993
Registered office
London
Previous names
Climax Action Limited (until 10/03/2008)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Keywords UK Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21
  • Hyperion Capital LTD ceased 2021-07-01
    75-100% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Climax Studios Limited is controlled by Keywords UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-21 · source: Companies House PSC register
  2. Keywords UK Holdings Limited is controlled by Keywords Studios Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28, ceased 2018-03-28 · source: Companies House PSC register
  3. Keywords Studios Limited is controlled by Houting UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-10-23 · source: Companies House PSC register
  4. Houting UK Limited is controlled by Houting Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 · source: Companies House PSC register
  5. Houting Midco Limited is controlled by Houting Topco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 · source: Companies House PSC register

Ultimately controlled by Houting Topco UK Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£8,367,900
Total assets
£8,687,180
Employees
225
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,343,536

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£8,367,900
2025-12-31Not reported£8,367,900

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

2.6y median 1.7y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Tech and media 34Professional services 8Finance 5Business services 4Manufacturing 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02881781
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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