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BREATHE ASSET MANAGEMENT SERVICES LIMITED

BREATHE ASSET MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREATHE ASSET MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10558969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BREATHE ASSET MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    1 Angel Court
    Angel Court
    EC2R 7HJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ

    		1 pagesAD02

    Change of details for Dalkia Energy Services Limited as a person with significant control on Apr 01, 2026

    		2 pagesPSC05

    Registered office address changed from 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 1 Angel Court Angel Court London EC2R 7HJ on Mar 24, 2026

    		1 pagesAD01

    Termination of appointment of Jonathan Philip Kershaw as a director on Dec 03, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Change of details for Dalkia Energy Services Limited as a person with significant control on Oct 14, 2025

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Change of details for Edf Energy Services Limited as a person with significant control on Apr 01, 2025

    		2 pagesPSC05

    Appointment of Mr David Tomblin as a director on Mar 01, 2025

    		2 pagesAP01

    Appointment of Mr Gautier Louis Andre Jacob as a director on Jan 01, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Registered office address changed from C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG United Kingdom to 3rd Floor, Twenty 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on Oct 04, 2023

    		1 pagesAD01

    Change of details for Breathe Energy Limited as a person with significant control on Oct 03, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Change of details for Breathe Energy Limited as a person with significant control on Apr 19, 2023

    		2 pagesPSC05

    Registered office address changed from Holborn Town Hall 193-197 High Holborn London WC1V 7BD United Kingdom to C/O Imtech, 3rd Floor Twenty, 20 Kingston Road Staines-upon-Thames Middlesex TW18 4LG on Apr 19, 2023

    		1 pagesAD01

    Registered office address changed from 13a, Tottenham Mews London W1T 4AQ England to Holborn Town Hall 193-197 High Holborn London WC1V 7BD on Mar 31, 2023

    		1 pagesAD01

    Notification of Edf Energy Services Limited as a person with significant control on Dec 17, 2019

    		2 pagesPSC02

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 10, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Jonathan Philip Kershaw as a director on Jan 01, 2022

    		2 pagesAP01

    Director's details changed

    		2 pagesCH01
    View All Filings

    Who are the officers of BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACOB, Gautier Louis Andre
    Angel Court
    EC2R 7HJ London
    1 Angel Court
    England
    		Director
    Angel Court
    EC2R 7HJ London
    1 Angel Court
    England
    		EnglandFrench233252470001
    TOMBLIN, David
    Angel Court
    EC2R 7HJ London
    1 Angel Court
    England
    		Director
    Angel Court
    EC2R 7HJ London
    1 Angel Court
    England
    		EnglandBritish333214960001
    HAMILTON, Graeme
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		Director
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		United KingdomBritish217437830001
    KERSHAW, Jonathan Philip
    20 Kingston Road
    TW18 4LG Staines-Upon-Thames
    3rd Floor, Twenty
    Middlesex
    United Kingdom
    		Director
    20 Kingston Road
    TW18 4LG Staines-Upon-Thames
    3rd Floor, Twenty
    Middlesex
    United Kingdom
    		United KingdomBritish208160050001
    PARKE, Gary William Alexander
    Tottenham Mews
    W1T 4AQ London
    13a,
    England
    		Director
    Tottenham Mews
    W1T 4AQ London
    13a,
    England
    		EnglandBritish222228610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREATHE ASSET MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		Dec 17, 2019
    Bressenden Place
    SW1E 5BY London
    Nova North
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2066
    Place RegisteredCompanies House
    Registration Number10275207
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Dalkia Energy Services Limited
    Angel Court
    EC2R 7HJ London
    15th Floor
    England
    		Sep 03, 2018
    Angel Court
    EC2R 7HJ London
    15th Floor
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England & Wales)
    Registration Number07023 025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary William Alexander Parke
    Tottenham Mews
    W1T 4AQ London
    13a,
    England
    		Jan 11, 2017
    Tottenham Mews
    W1T 4AQ London
    13a,
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graeme Hamilton
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		Jan 11, 2017
    Tottenham Court Road
    W1T 4TQ London
    85
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0