Dalkia Engineering Holding Limited

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Dalkia Engineering Holding Limited

09752538Private Limited With Share Capital

15Th Floor, Angel Court, London, EC2R7HJ
Incorporated

27/08/2015

Company Age

10 years

Directors

6

Employees

SIC Code

43210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Dalkia Engineering Holding Limited (09752538) is a private limited with share capital incorporated on 27/08/2015 (10 years old) and registered in london, EC2R7HJ. The company operates under SIC code 43210 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43210
Unknown
Incorporated 27/08/2015
EC2R7HJ

Financial Overview

Total Assets

£2.00M

Liabilities

£20.65M

Net Assets

£-18.65M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

86
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-08-2025
Legacy
Category:Accounts
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Legacy
Category:Other
Date:05-08-2025
Change Sail Address Company With New Address
Category:Address
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Other
Date:30-09-2024
Legacy
Category:Accounts
Date:07-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Legacy
Category:Other
Date:09-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2022
Legacy
Category:Other
Date:29-06-2022
Legacy
Category:Accounts
Date:16-06-2022
Legacy
Category:Other
Date:16-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2021
Legacy
Category:Accounts
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Legacy
Category:Other
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Legacy
Category:Other
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Legacy
Category:Other
Date:13-08-2020
Legacy
Category:Other
Date:13-08-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2019
Legacy
Category:Accounts
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Legacy
Category:Other
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Resolution
Category:Resolution
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Incorporation Company
Category:Incorporation
Date:27-08-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date31/07/2025
Latest Accounts31/12/2024

Trading Addresses

15Th Floor, Angel Court, London, EC2R7HJRegistered

Contact

01784411600
imtech.co.uk
15Th Floor, Angel Court, London, EC2R7HJ