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Imtech Aqua Maintenance Ltd

Imtech Aqua Maintenance Ltd is an active company incorporated on 5 August 1991 with the registered office located in Birmingham, West Midlands. Imtech Aqua Maintenance Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02635007
Private limited company
Age
34 years
Incorporated 5 August 1991
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
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was
Telephone
01954234600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Cfo • British • Lives in UK • Born in Sep 1974
Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Managing Director • Irish • Lives in England • Born in May 1968
Director • Ceo • French • Lives in England • Born in May 1974
Dalkia Facilities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalkia Facilities Holdings Limited
Michael Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Inviron Property Limited
Michael Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Engineering Limited
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Capula Limited
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Building Services Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Controls Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Engineering Services North Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Imtech Aqua Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£261
Decreased by £999.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261
Decreased by £999.74K (-100%)
Total Liabilities
£0
Decreased by £750K (-100%)
Net Assets
£261
Decreased by £249.74K (-100%)
Debt Ratio (%)
0%
Decreased by 75% (-100%)
Latest Activity
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 David Tomblin Appointed
6 Months Ago on 1 Mar 2025
Dalkia Facilities Limited (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Noel John Clancy Appointed
7 Months Ago on 11 Jan 2025
Mr Gautier Louis Andre Jacob Appointed
7 Months Ago on 11 Jan 2025
Michael Booth Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Imtech Inviron Limited (PSC) Details Changed
1 Year 10 Months Ago on 29 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Register inspection address has been changed 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
Appointment of Mr David Tomblin as a director on 1 March 2025
Submitted on 10 Mar 2025
Change of details for Dalkia Facilities Limited as a person with significant control on 24 February 2025
Submitted on 28 Feb 2025
Appointment of Mr Noel John Clancy 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
Appointment of Mr Gautier Louis Andre Jacob as a director on 11 January 2025
Submitted on 14 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Sep 2024
Repayment History
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