BREATHE ASSET MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

10558969

Incorporation date

11/01/2017

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2017)

02/04/2026

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

View PDF (1 pages)

01/04/2026

Change of details for Dalkia Energy Services Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

24/03/2026

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 2026-03-24

View PDF (1 pages)

16/12/2025

Termination of appointment of Jonathan Philip Kershaw as a director on 2025-12-03

View PDF (1 pages)

14/10/2025

Change of details for Dalkia Energy Services Limited as a person with significant control on 2025-10-14

View PDF (2 pages)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

07/04/2025

Change of details for Edf Energy Services Limited as a person with significant control on 2025-04-01

View PDF (2 pages)

13/01/2025

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

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

04/10/2023

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 2023-10-04

View PDF (1 pages)

03/10/2023

Change of details for Breathe Energy Limited as a person with significant control on 2023-10-03

View PDF (2 pages)

01/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

20/04/2023

Change of details for Breathe Energy Limited as a person with significant control on 2023-04-19

View PDF (2 pages)

19/04/2023

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 2023-04-19

View PDF (1 pages)

31/03/2023

Registered office address changed from 13a, Tottenham Mews London W1T 4AQ England to Holborn Town Hall 193-197 High Holborn London WC1V 7BD on 2023-03-31

View PDF (1 pages)

11/02/2023

Notification of Edf Energy Services Limited as a person with significant control on 2019-12-17

View PDF (2 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

02/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

20/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

06/01/2022

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

View PDF (2 pages)

05/01/2022

Director's details changed

View PDF (2 pages)

04/01/2022

Termination of appointment of Gary William Alexander Parke as a director on 2022-01-01

View PDF (1 pages)

16/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

15/02/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

02/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

21/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

05/04/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

21/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

21/01/2019

Cessation of Gary William Alexander Parke as a person with significant control on 2019-01-21

View PDF (1 pages)

18/09/2018

Notification of Breathe Energy Limited as a person with significant control on 2018-09-03

View PDF (2 pages)

07/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/09/2018

Registered office address changed from 85 Tottenham Court Road London W1T 4TQ England to 13a, Tottenham Mews London W1T 4AQ on 2018-09-03

View PDF (1 pages)

29/08/2018

Previous accounting period shortened from 2018-01-31 to 2017-12-31

View PDF (1 pages)

10/05/2018

Cessation of Graeme Hamilton as a person with significant control on 2018-05-10

View PDF (1 pages)

10/05/2018

Termination of appointment of Graeme Hamilton as a director on 2018-05-10

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

30/01/2018

Registered office address changed from 4 Devonshire Street London W1W 5DT United Kingdom to 85 Tottenham Court Road London W1T 4TQ on 2018-01-30

View PDF (1 pages)

11/01/2017

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kershaw, Jonathan Philip	Director	01/01/2022 - 03/12/2025	6
Tomblin, David	Director	01/03/2025 - Present	86
Jacob, Gautier Louis Andre	Director	01/01/2025 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREATHE ASSET MANAGEMENT SERVICES LIMITED

BREATHE ASSET MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 11/01/2017 with the registered office located at 1 Angel Court, Angel Court, London EC2R 7HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREATHE ASSET MANAGEMENT SERVICES LIMITED?

BREATHE ASSET MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 11/01/2017 .

Where is BREATHE ASSET MANAGEMENT SERVICES LIMITED located?

BREATHE ASSET MANAGEMENT SERVICES LIMITED is registered at 1 Angel Court, Angel Court, London EC2R 7HJ.

What does BREATHE ASSET MANAGEMENT SERVICES LIMITED do?

BREATHE ASSET MANAGEMENT SERVICES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BREATHE ASSET MANAGEMENT SERVICES LIMITED?

The latest filing was on 02/04/2026: Register inspection address has been changed to 15th Floor Angel Court London EC2R 7HJ.