Utilyx Healthcare Energy Services Limited
Company Profile
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SmallUtilyx Healthcare Energy Services Limited
06900475•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
08/05/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Utilyx Healthcare Energy Services Limited (06900475) is a private limited with share capital incorporated on 08/05/2009 (16 years old) and registered in london, SE19SG. The company operates under SIC code 96090 and is classified as Small.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 08/05/2009
SE19SG
Financial Overview
Total Assets
£3.52M
Liabilities
£6.06M
Net Assets
£-2.53M
Turnover
£2.48M
Cash
£10.0K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2025
Legacy
Category:Accounts
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2025
Memorandum Articles
Category:Incorporation
Date:18-02-2025
Resolution
Category:Resolution
Date:18-02-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2024
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2023
Legacy
Category:Accounts
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Legacy
Category:Other
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:17-07-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:21-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Sail Address Company
Category:Address
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Legacy
Category:Mortgage
Date:05-08-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Incorporation Company
Category:Incorporation
Date:08-05-2009
Risk Assessment
moderate risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts31/03/2025
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, England Se1 9Sg, SE19SGRegistered
Related Companies
10
Contact
+35318839190
Level 12 The Shard, 32 London Bridge Street, London, SE19SG