Immerse Asset Management Limited

Active02784266 Private limited company
Incorporated
27 January 1993 (33 years)
Previously known as
Hydrosave Pipeline Technologies Limited (until 18 April 2016)
Underground Pipeline Services Limited (until 1 April 2011)
Onsite North Midlands Limited (until 2 March 2004)
Earlier: South Staffordshire Water Services Limited, South Staffs Water Services Limited, Meaujo (183) Limited
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
C/o South Staffordshire Plc
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (24 former)
15 May 2024
Appointed Hayward, Barry Philip as Director
15 May 2024
Resigned Dray, Simon as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
29 April 2020
Appointed Newland, Phillip Charles as Director
29 April 2020
Resigned Page, Adrian Peter as Director
14 March 2020
Resigned Clarke, Garry George as Secretary
20 December 2019
Resigned Taylor, David Michael as Director
10 May 2019
Appointed Clarke, Garry George as Secretary
10 May 2019
Resigned Goodwin, Jason Richard as Secretary
1 July 2015
Resigned Aspley, Peter Graham as Director
21 May 2015
Appointed Taylor, David Michael as Director
6 March 2015
Resigned Garcia, Andrew John as Director
21 February 2013
Appointed Aspley, Peter Graham as Director
1 April 2011
Appointed Dray, Simon as Director
1 April 2011
Resigned Lynes, Peter Arthur as Director
25 February 2011
Resigned Rogers, Alan Leslie as Director
6 September 2010
Appointed Garcia, Andrew John as Director
1 August 2009
Resigned Harley, Robert Ian as Director
19 December 2007
Resigned Tylee Birdsall, Rebecca Louise as Secretary
19 December 2007
Appointed Goodwin, Jason Richard as Secretary
1 December 2005
Appointed Harley, Robert Ian as Director
19 May 2005
Appointed Lynes, Peter Arthur as Director
6 April 2004
Appointed Rogers, Alan Leslie as Director
6 April 2004
Appointed Tylee Birdsall, Rebecca Louise as Secretary
6 April 2004
Resigned Maughan, Anna as Secretary
27 February 2004
Appointed Page, Adrian Peter as Director
27 February 2004
Resigned Harley, Robert Ian as Director
2 July 2002
Resigned Lawrence, Ronald Charles as Director
19 October 1999
Resigned Winsper, Colin Edward, Dr as Director
10 October 1999
Appointed Harley, Robert Ian as Director
30 June 1998
Resigned Whitty, Brian Howard as Secretary
30 June 1998
Appointed Maughan, Anna as Secretary
13 January 1997
Resigned Harris, John Richard as Director
26 October 1995
Appointed Lawrence, Ronald Charles as Director
17 July 1995
Appointed Whitty, Brian Howard as Secretary
12 July 1995
Resigned Coathup, Stephen Paul as Secretary
12 July 1995
Resigned Coathup, Stephen Paul as Director
31 May 1995
Resigned Jones, Alan David as Director
15 December 1994
Appointed Winsper, Colin Edward, Dr as Director
27 January 1994
Resigned Gleaves, Martin Alfred as Nominee Secretary
27 January 1994
Resigned Gleaves, Martin Alfred as Nominee Director
27 January 1994
Resigned Gleaves, Valerie Anne as Nominee Director
26 March 1993
Appointed Coathup, Stephen Paul as Director
26 March 1993
Appointed Coathup, Stephen Paul as Secretary
26 March 1993
Appointed Harris, John Richard as Director
26 March 1993
Appointed Jones, Alan David as Director
27 January 1993
Appointed Gleaves, Martin Alfred as Nominee Secretary
27 January 1993
Appointed Gleaves, Martin Alfred as Nominee Director
27 January 1993
Appointed Gleaves, Valerie Anne as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3824088

Financials

Net Assets
£2,000,000

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,226,000 £2,000,000 £2,000,000 £2,000,000
Balance sheet detail
2023202220212020
Fixed Assets£0
Current Assets£3,427,000
Debtors£3,427,000
Cash£0
Creditors (< 1 year)£1,201,000
Creditors (> 1 year)£0
Net Current Assets£2,226,000
Net Assets£2,000,000£2,000,000£2,000,000£2,226,000
Shareholder Funds£2,000,000£2,000,000£2,000,000£2,226,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates1 February 2026
5 January 2026Accounts for a dormant company31 March 2025
3 February 2025Confirmation statement with no updates1 February 2025
11 December 2024Accounts for a dormant company31 March 2024
5 June 2024Termination of appointment of a director
Show all recent filings

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