Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2026
- Last conf. stmt
- 30 September 2025
Breathe Asset Management Services Limited
- Incorporated
- 11 January 2017 (9 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 15th Floor1 Angel CourtLondonEC2R 7HJ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2019
Has significant influence or control
Private Limited Company
Reg. no. 10275207
Plc
Reg. no. 07023 025
Former controllers (2)
21 January 2019
Ceased Gary William Alexander Parke — Owns 25–50% of shares
10 May 2018
Ceased Graeme Hamilton — Owns 25–50% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
CB Heating Ltd Owns 75–100% of shares
Contact Solar Ltd Owns 75–100% of shares
Edf Energy Services Limited Owns 25–50% of shares
Breathe Asset Management Services Limited This company Proposed for strike-offHas significant influence or control
Capula Limited Has significant influence or control
Dalkia Energy Services Limited Has significant influence or control
Dalkia Engineering Holding Limited Has significant influence or control
Imtech Aqua Ltd Owns 75–100% of shares
Imtech Engineering Services London and South Ltd Owns 75–100% of shares
Dalkia Engineering Limited Has significant influence or control
Dalkia Facilities Holdings Limited Has significant influence or control
Inviron Property Limited Owns 75–100% of shares
Dalkia Facilities Limited Has significant influence or control
Imtech Aqua Maintenance Ltd Owns 75–100% of shares
Dalkia Facilities Northern UK Limited Right to appoint and remove directors
Dalkia Group Limited Owns 75–100% of shares
Dalkia Operations Holding Limited Has significant influence or control
DK WHS Limited Owns 75–100% of shares
Environmental Engineering Limited Owns 75–100% of shares
Leven Energy Services Limited Owns 75–100% of shares
Dalkia Operations Limited Right to appoint and remove directors
Dalkia Scotshield Limited Right to appoint and remove directors
Dalkia UK Holding Limited Has significant influence or control
DK Low Carbon Solutions Limited Has significant influence or control
The Barkantine Heat and Power Company Limited Owns 75–100% of shares
Pod Point Group Holdings Limited Owns 75–100% of shares
Pod Point Holding Limited Owns 75–100% of shares
Open Charge Limited Owns 75–100% of shares
Pod Point Asset One Ltd Owns 75–100% of shares
Pod Point Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 |
| Debtors | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registered office address changed | |||
| 2 April 2026 | Register inspection address has been changed | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Registered office address changed | |||
| 16 December 2025 | Termination of appointment of a director |
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