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Breathe Asset Management Services Limited

Breathe Asset Management Services Limited is an active company incorporated on 11 January 2017 with the registered office located in Staines-upon-Thames, Surrey. Breathe Asset Management Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10558969
Private limited company
Age
8 years
Incorporated 11 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (25 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor, Twenty
20 Kingston Road
Staines-Upon-Thames
Middlesex
TW18 4LG
United Kingdom
Address changed on 4 Oct 2023 (2 years ago)
Previous address was C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Director • Chief Financial Officer • British • Lives in England • Born in May 1976
Director • Ceo • French • Lives in England • Born in May 1974
Director • British • Lives in UK • Born in Jul 1973
Dalkia Energy Services Limited
PSC
Edf Energy Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Philip Kershaw, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Energy Services Limited
Jonathan Philip Kershaw, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
DK Low Carbon Solutions Limited
Jonathan Philip Kershaw, Gautier Louis Andre Jacob, and 1 more are mutual people.
Active
Dalkia Group Limited
Gautier Louis Andre Jacob and David Tomblin are mutual people.
Active
Dalkia Engineering Holding Limited
Gautier Louis Andre Jacob and David Tomblin are mutual people.
Active
Essci Technical Facilities Management Limited
Gautier Louis Andre Jacob and David Tomblin are mutual people.
Active
Dalkia UK Holding Limited
Gautier Louis Andre Jacob and David Tomblin are mutual people.
Active
Essci Ireland Limited
Gautier Louis Andre Jacob and David Tomblin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 14 Oct 2025
Dalkia Energy Services Limited (PSC) Details Changed
11 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 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 1 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Registered Address Changed
2 Years Ago on 4 Oct 2023
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Documents
Change of details for Dalkia Energy Services Limited as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 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
Appointment of Mr Gautier Louis Andre Jacob as a director on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 10 Oct 2023
Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on 4 October 2023
Submitted on 4 Oct 2023
Repayment History
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