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Capula Group Limited

Capula Group Limited is an active company incorporated on 27 June 2006 with the registered office located in Stone, Staffordshire. Capula Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05859840
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (22 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 year 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 (11 months remaining)
Address
Orion House
10 Walton Industrial Estate
Stone
Staffs
ST15 0LT
Address changed on 16 May 2022 (3 years ago)
Previous address was Imtech House 33-35 Woodthorpe Road Ashford Middlesex TW15 2RP England
Telephone
01785812131
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1974
Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Ceo • French • Lives in England • Born in May 1974
Director • Managing Director • English • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capula Limited
Michael Booth, Simon James Coombs, and 2 more are mutual people.
Active
Dalkia Engineering 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
Imtech Aqua Maintenance Ltd
Michael Booth and Gautier Louis Andre Jacob are mutual people.
Active
Dalkia Facilities Holdings Limited
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
Unreported
Decreased by £25K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £33.7M (-100%)
Total Liabilities
£0
Decreased by £19.26M (-100%)
Net Assets
£3K
Decreased by £14.44M (-100%)
Debt Ratio (%)
0%
Decreased by 57.15% (-100%)
Latest Activity
Confirmation Submitted
4 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
24 Days Ago on 27 Sep 2025
Edf Energy Services Limited (PSC) Details Changed
6 Months Ago on 1 Apr 2025
Mr David Tomblin Appointed
7 Months Ago on 1 Mar 2025
Mr Gautier Louis Andre Jacob Appointed
9 Months Ago on 11 Jan 2025
Michael Booth Resigned
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Essci Technical Services Limited (PSC) Details Changed
2 Years Ago on 3 Oct 2023
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Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 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
Termination of appointment of Michael Booth as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Gautier Louis Andre Jacob as a director on 11 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 30 September 2024 with updates
Submitted on 3 Oct 2024
Repayment History
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