Utilities Investment Management Limited (04458800)

Company details

Type: Private Limited Company
Incorporated: 2002-06-11
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Next accounts due: 2026-08-31 in 74 days
Confirmation statement: last made up 2025-05-09 · next due 2026-05-2326 days overdue

View full filing history at Companies House →

Registered office

Direct Save House
Tolpits Lane
Watford
Wd18 9rs

Financial health

Derived from the filed accounts to Nov 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2024	Nov 2023	Nov 2022	Nov 2021	Nov 2020
Balance sheet
Net current assets	£-2 →0.0%	£-2 →0.0%	£-2 →0.0%	£-2 →0.0%	£-2
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

70100 · Activities of head offices

Officers (5)

Moore, Rupert · Director appointed 2006-04-05
Tsolakis, Stavros Charalambous · Secretary appointed 2002-06-11 resigned 2002-09-20
Danzig, Maximilian Ernest · Director appointed 2002-06-11 resigned 2002-09-20
Instant Companies Limited · Corporate Nominee Director appointed 2002-06-11 resigned 2002-06-11
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-06-11 resigned 2002-06-11

People with significant control (2)

Mr Rupert Moore Active

Individual Psc · British · resident in England · born 5/1963 · notified 2016-06-01

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm
Mr Stavros Charalambous Tsolakis Active

Individual Psc · British · resident in United Kingdom · born 12/1967 · notified 2016-06-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

Recent filings (15)

2026-06-18 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
2026-05-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-14 Total-exemption-full accounts AA Accounts
2025-07-10 Change to a person with significant control PSC04 PSC
2025-07-10 Change to a person with significant control PSC04 PSC
2025-07-10 Change registered office address company with date old address new address AD01 Address
2025-05-14 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-30 Total-exemption-full accounts AA Accounts
2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-30 Total-exemption-full accounts AA Accounts
2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-23 Total-exemption-full accounts AA Accounts
2022-06-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-08-26 Total-exemption-full accounts AA Accounts
2021-06-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.