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Company number
10558969

BREATHE ASSET MANAGEMENT SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BREATHE ASSET MANAGEMENT SERVICES LIMITED
Company number
10558969
Registered office
15TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND · 875 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 January 2017
Status
Active
Age
9 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dalkia Energy Services Limited
owns 75–100% of shares
Notified 03/09/2018
Edf Energy Services Limited
has significant influence or control
Notified 17/12/2019
Mr Gary William Alexander Parke
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/01/2017
Mr Graeme Hamilton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/01/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 03/09/2018 Controls 3 companies
Corporate owner has significant influence or control Notified 17/12/2019 Controls 32 companies
Mr Gary William Alexander Parke
born 12/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/01/2019
Mr Graeme Hamilton
born 02/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 10/05/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/12/2019 Person with significant control added Edf Energy Services Limited
21/01/2019 Person with significant control ceased Mr Gary William Alexander Parke
03/09/2018 Person with significant control added Dalkia Energy Services Limited
10/05/2018 Person with significant control ceased Mr Graeme Hamilton
11/01/2017 Person with significant control added Mr Graeme Hamilton
11/01/2017 Person with significant control added Mr Gary William Alexander Parke

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0

Documents for BREATHE ASSET MANAGEMENT SERVICES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BREATHE ASSET MANAGEMENT SERVICES LIMITED?
According to the official registry, the company number of BREATHE ASSET MANAGEMENT SERVICES LIMITED is 10558969.
Where is BREATHE ASSET MANAGEMENT SERVICES LIMITED registered?
The registered office is 15TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND.
What is the SIC code of BREATHE ASSET MANAGEMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BREATHE ASSET MANAGEMENT SERVICES LIMITED?
Dalkia Energy Services Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BREATHE ASSET MANAGEMENT SERVICES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BREATHE ASSET MANAGEMENT SERVICES LIMITED (10558969)

BREATHE ASSET MANAGEMENT SERVICES LIMITED is a private limited company incorporated on 11 January 2017 and registered in the United Kingdom under company number 10558969. Its registered office is at 15TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dalkia Energy Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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