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DALKIA FACILITIES LIMITED

Active

Company number 04956673

London, England · Incorporated 7 November 2003

1 Angel Court, London, EC2R 7HJ, England

Last updated on 5 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Combined facilities support activities · SIC 81100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2020

Company history

Previous company names

ARCADEFRAME LIMITED · 7 November 2003 – 12 December 2003

INVIRON LIMITED · 12 December 2003 – 30 June 2014

IMTECH INVIRON LIMITED · 30 June 2014 – 3 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Edf Energy Services Limited
Significant Influence Or Control
6 July 2017
PS
Dalkia Facilities Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
17 December 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Change Sail Address Company With New Address
Address
14 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2023 View
Certificate Change Of Name Company
Change Of Name
3 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Legacy
Capital
18 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2020 View
Legacy
Insolvency
18 December 2020 View
Resolution
Resolution
18 December 2020 View
Capital Allotment Shares
Capital
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2020 View
Accounts With Accounts Type Full
Accounts
4 August 2020 View
Appoint Person Director Company With Name Date
Officers
21 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
1 October 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Legacy
Miscellaneous
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2019 View
Legacy
Miscellaneous
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
13 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
24 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Accounts With Accounts Type Full
Accounts
28 March 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Change Account Reference Date Company Current Shortened
Accounts
3 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Auditors Resignation Company
Auditors
24 February 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2016 View
Resolution
Resolution
17 February 2016 View
Memorandum Articles
Incorporation
17 February 2016 View
Appoint Person Director Company With Name Date
Officers
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Person Director Company With Change Date
Officers
8 October 2015 View
Memorandum Articles
Incorporation
29 September 2015 View
Resolution
Resolution
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
22 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Certificate Change Of Name Company
Change Of Name
30 June 2014 View
Accounts With Accounts Type Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Termination Secretary Company With Name
Officers
28 November 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Auditors Resignation Company
Auditors
20 October 2011 View
Auditors Resignation Company
Auditors
20 September 2011 View
Auditors Resignation Company
Auditors
7 September 2011 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Legacy
Mortgage
1 March 2011 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Change Person Director Company With Change Date
Officers
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Accounts With Accounts Type Full
Accounts
5 March 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Annual Return
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 March 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
16 March 2006 View
Legacy
Mortgage
1 February 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Mortgage
29 September 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Mortgage
16 September 2004 View
Accounts With Accounts Type Full
Accounts
25 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Accounts
28 February 2004 View
Legacy
Mortgage
16 January 2004 View
Legacy
Capital
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Resolution
Resolution
14 January 2004 View
Legacy
Capital
14 January 2004 View
Legacy
Address
16 December 2003 View
Legacy
Officers
16 December 2003 View
Legacy
Officers
16 December 2003 View
Certificate Change Of Name Company
Change Of Name
12 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Incorporation Company
Incorporation
7 November 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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