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Inviron Property Limited

Inviron Property Limited is an active company incorporated on 22 April 2009 with the registered office located in Birmingham, West Midlands. Inviron Property Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06884029
Private limited company
Age
16 years
Incorporated 22 April 2009
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
3160 Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 14 Apr 2025 (4 months ago)
Previous address was
Telephone
01217797005
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Managing Director • Irish • Lives in England • Born in May 1968
Director • Cfo • British • Lives in UK • Born in Sep 1974
Director • Ceo • French • Lives in England • Born in May 1974
Director • Finance Director • South African • Lives in England • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalkia Facilities Limited
Michael Booth, Noel Clancy, and 2 more are mutual people.
Active
Imtech Aqua Maintenance Ltd
Michael Booth, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Facilities Holdings 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
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
£421.12K
Increased by £259 (0%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£437.9K
Increased by £260 (0%)
Total Liabilities
-£359
Decreased by £818 (-69%)
Net Assets
£437.54K
Increased by £1.08K (0%)
Debt Ratio (%)
0%
Decreased by 0.19% (-70%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 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 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
8 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
Inviron Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 29 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for 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
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
Confirmation statement made on 30 September 2024 with updates
Submitted on 11 Oct 2024
Repayment History
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