Dalkia Facilities Limited
Company Profile
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Large EnterpriseDalkia Facilities Limited
04956673•Private Limited With Share Capital
1 Angel Court, London, EC2R7HJ
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Incorporated
07/11/2003
Company Age
22 years
Directors
6
Employees
944
SIC Code
68320
Risk
very low risk
Company Overview
Registration, classification & business activity
Dalkia Facilities Limited (04956673) is a private limited with share capital incorporated on 07/11/2003 (22 years old) and registered in london, EC2R7HJ. The company operates under SIC code 68320 and is classified as Large Enterprise.
Imtech inviron technical facilities management maintain, install and manage the systems and services that support the operation of buildings and infrastructure in a wide variety of environments. by listening to the individual needs of the customer, we can offer tailor made solutions. we reliably del...
Private Limited With Share Capital
SIC: 68320
Large Enterprise
Incorporated 07/11/2003
EC2R7HJ
944 employees
Financial Overview
Total Assets
£37.66M
Liabilities
£30.59M
Net Assets
£7.07M
Turnover
£120.93M
Cash
£4.44M
Key Metrics
944
Employees
6
Directors
1
Shareholders
7
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
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:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Legacy
Category:Capital
Date:18-12-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2020
Legacy
Category:Insolvency
Date:18-12-2020
Resolution
Category:Resolution
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2019
Legacy
Category:Miscellaneous
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Legacy
Category:Miscellaneous
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2016
Auditors Resignation Company
Category:Auditors
Date:24-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2016
Resolution
Category:Resolution
Date:17-02-2016
Memorandum Articles
Category:Incorporation
Date:17-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2015
Memorandum Articles
Category:Incorporation
Date:29-09-2015
Resolution
Category:Resolution
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Auditors Resignation Company
Category:Auditors
Date:20-10-2011
Auditors Resignation Company
Category:Auditors
Date:20-09-2011
Auditors Resignation Company
Category:Auditors
Date:07-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Termination Director Company With Name
Category:Officers
Date:08-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Legacy
Category:Mortgage
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2010
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Angel Court, London, EC2R7HJRegistered
17 Portman Road, Ipswich, Suffolk, IP12BP
4 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M320TR
40 Curtis Road, Norwich, Norfolk, NR66RB
6 New Street Square, London, EC4A3BF
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Contact
02033652798
1 Angel Court, London, EC2R7HJ