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
5
Employees
3,042
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 - management of real estate on a fee or contract basis.
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
3,042 employees
Financial Overview
Total Assets
£69.01M
Liabilities
£55.77M
Net Assets
£13.23M
Turnover
£194.45M
Cash
£6.65M
Key Metrics
3,042
Employees
5
Directors
1
Shareholders
7
CCJs
Board of Directors
4
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-08-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2026
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
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date16/05/2026
Latest Accounts31/12/2025
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
1 Angel Court, London, EC2R7HJ