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Imtech Aqua Ltd

Imtech Aqua Ltd is an active company incorporated on 2 October 1989 with the registered office located in Nottingham, Nottinghamshire. Imtech Aqua Ltd was registered 35 years ago.
Status
Active
Active since 33 years ago
Company No
02428352
Private limited company
Age
35 years
Incorporated 2 October 1989
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 11 months ago
Accounts
Submitted
For period 1 Jan31 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)
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 Notts NG3 5GL England
Telephone
01954234600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Director • British • Lives in England • Born in Nov 1972
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Ceo • French • Lives in England • Born in May 1974
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
Dalkia Engineering Holding Limited
PSC
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 Building Services Ltd
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 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86K
Increased by £2K (+2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86K
Decreased by £13K (-13%)
Total Liabilities
£0
Same as previous period
Net Assets
£86K
Decreased by £13K (-13%)
Debt Ratio (%)
0%
Same as previous period
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 12 Sep 2024
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Documents
Notice of agreement to exemption from audit of accounts 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 Notts 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
Appointment of Mr Gautier Louis Andre Jacob as a director on 11 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Michael Booth as a director on 10 January 2025
Submitted on 14 Jan 2025
Repayment History
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