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Imtech Aqua Building Services Ltd

Imtech Aqua Building Services Ltd is an active company incorporated on 25 June 1973 with the registered office located in Nottingham, Nottinghamshire. Imtech Aqua Building Services Ltd was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01119637
Private limited company
Age
52 years
Incorporated 25 June 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Lock House, 2nd Floor Level
2 Castle Meadow Road
Nottingham
NG2 1AG
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was G&H House Hooton Street Carlton Road Nottingham NG3 5GL England
Telephone
01954234600
Email
Available in Endole App
Website
Aqua.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Neil Geoffrey Evans
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1972
David Tomblin
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Gautier Louis Andre Jacob
Director • Ceo • French • Lives in England • Born in May 1974
Michael Booth
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Imtech Aqua Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dalkia Engineering Limited
Michael Booth, Neil Geoffrey Evans, and 2 more are mutual people.
Active
Imtech Aqua Controls Ltd
Michael Booth, Neil Geoffrey Evans, and 2 more are mutual people.
Active
Imtech Engineering Services North Ltd
Michael Booth, Neil Geoffrey Evans, and 2 more are mutual people.
Active
Imtech Aqua Ltd
Michael Booth, Neil Geoffrey Evans, and 2 more are mutual people.
Active
Imtech Engineering Services London And South Ltd
Neil Geoffrey Evans, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Capula Limited
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Environmental Engineering (UK) Limited
Neil Geoffrey Evans and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Maintenance Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83K
Decreased by £81K (-49%)
Total Liabilities
-£322K
Increased by £170K (+112%)
Net Assets
-£239K
Decreased by £251K (-2092%)
Debt Ratio (%)
388%
Increased by 295.27% (+319%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Inspection Address Changed
4 Months Ago on 14 Apr 2025
Edf Energy Services Limited (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mr Neil Geoffrey Evans Details Changed
5 Months Ago on 25 Mar 2025
Mr David Tomblin Appointed
6 Months Ago on 1 Mar 2025
Mr Gautier Louis Andre Jacob Appointed
7 Months Ago on 11 Jan 2025
Michael Booth Resigned
7 Months Ago on 10 Jan 2025
Registered Address Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 13 Sep 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Register inspection address has been changed from G&H House Hooton Street Carlton Road Nottingham NG3 5GL England to Twenty Kingston Road Staines-upon-Thames TW18 4LG
Submitted on 14 Apr 2025
Change of details for Edf Energy Services Limited as a person with significant control on 1 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Neil Geoffrey Evans on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Mr David Tomblin as a director on 1 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Michael Booth as a director on 10 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Gautier Louis Andre Jacob as a director on 11 January 2025
Submitted on 14 Jan 2025
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Repayment History
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