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Utilyx Healthcare Energy Services Limited

Utilyx Healthcare Energy Services Limited is an active company incorporated on 8 May 2009 with the registered office located in London, Greater London. Utilyx Healthcare Energy Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06900475
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
02070878600
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mitie Property Services (UK) Limited
Katherine Louise Woods, Matthew Robert Peacock, and 2 more are mutual people.
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Utilyx Limited
Katherine Louise Woods, Matthew Robert Peacock, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10K
Decreased by £195K (-95%)
Turnover
£2.48M
Increased by £180K (+8%)
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Increased by £2.32M (+193%)
Total Liabilities
-£6.06M
Increased by £2.36M (+64%)
Net Assets
-£2.53M
Decreased by £36K (+1%)
Debt Ratio (%)
172%
Decreased by 135.91% (-44%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 3 Nov 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
5 Months Ago on 3 Jun 2025
Miss Katherine Louise Woods Appointed
9 Months Ago on 3 Feb 2025
Mr Jeremy Mark Williams Appointed
9 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Utilyx Asset Management Projects Limited (PSC) Resigned
2 Years 8 Months Ago on 23 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 3 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 3 Nov 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Statement of company's objects
Submitted on 17 Feb 2025
Appointment of Mr Jeremy Mark Williams as a director on 3 February 2025
Submitted on 6 Feb 2025
Repayment History
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