IMMERSE ASSET MANAGEMENT LIMITED - WALSALL


Company Profile Company Filings

Overview

IMMERSE ASSET MANAGEMENT LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
IMMERSE ASSET MANAGEMENT LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02784266. The accounts status is DORMANT and accounts are next due on 31/12/2024.

IMMERSE ASSET MANAGEMENT LIMITED - WALSALL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O SOUTH STAFFORDSHIRE PLC
WALSALL
WS2 7PD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYDROSAVE PIPELINE TECHNOLOGIES LIMITED (until 18/04/2016)
UNDERGROUND PIPELINE SERVICES LIMITED (until 01/04/2011)
ONSITE NORTH MIDLANDS LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY PHILIP HAYWARD Jan 1979 British Director 2024-05-15 CURRENT
MR DAVID TAYLOR Oct 1975 British Director 2015-05-21 UNTIL 2019-12-20 RESIGNED
DR COLIN EDWARD WINSPER Sep 1938 British Director 1994-12-15 UNTIL 1999-10-19 RESIGNED
MR PETER GRAHAM ASPLEY Dec 1963 British Director 2013-02-21 UNTIL 2015-07-01 RESIGNED
STEPHEN PAUL COATHUP May 1956 Secretary 1993-03-26 UNTIL 1995-07-12 RESIGNED
MR JASON RICHARD GOODWIN British Secretary 2007-12-19 UNTIL 2019-05-10 RESIGNED
MISS ANNA MAUGHAN May 1970 British Secretary 1998-06-30 UNTIL 2004-04-06 RESIGNED
REBECCA LOUISE BARTLAM British Secretary 2004-04-06 UNTIL 2007-12-19 RESIGNED
MR BRIAN HOWARD WHITTY Jan 1954 British Secretary 1995-07-17 UNTIL 1998-06-30 RESIGNED
MR GARRY GEORGE CLARKE Secretary 2019-05-10 UNTIL 2020-03-14 RESIGNED
MARTIN ALFRED GLEAVES British Nominee Secretary 1993-01-27 UNTIL 1994-01-27 RESIGNED
MARTIN ALFRED GLEAVES British Nominee Director 1993-01-27 UNTIL 1994-01-27 RESIGNED
VALERIE ANNE GLEAVES Jun 1945 British Nominee Director 1993-01-27 UNTIL 1994-01-27 RESIGNED
MR ALAN DAVID JONES Mar 1937 British Director 1993-03-26 UNTIL 1995-05-31 RESIGNED
STEPHEN PAUL COATHUP May 1956 Director 1993-03-26 UNTIL 1995-07-12 RESIGNED
ALAN LESLIE ROGERS Nov 1950 English Director 2004-04-06 UNTIL 2011-02-25 RESIGNED
ADRIAN PETER PAGE Jun 1965 British Director 2004-02-27 UNTIL 2020-04-29 RESIGNED
MR PHILLIP CHARLES NEWLAND Jul 1970 British Director 2020-04-29 UNTIL 2023-04-28 RESIGNED
PETER ARTHUR LYNES May 1956 British Director 2005-05-19 UNTIL 2011-04-01 RESIGNED
RONALD CHARLES LAWRENCE Oct 1944 British Director 1995-10-26 UNTIL 2002-07-02 RESIGNED
JOHN RICHARD HARRIS Sep 1940 British Director 1993-03-26 UNTIL 1997-01-13 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 1999-10-10 UNTIL 2004-02-27 RESIGNED
ROBERT IAN HARLEY Oct 1953 British Director 2005-12-01 UNTIL 2009-08-01 RESIGNED
MR ANDREW JOHN GARCIA Sep 1962 British Director 2010-09-06 UNTIL 2015-03-06 RESIGNED
MR SIMON DRAY Jul 1970 British Director 2011-04-01 UNTIL 2024-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ssi Services (Uk) Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
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HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
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OMEGA EARTHING SYSTEMS LIMITED BULWELL NOTTINGHAM Active DORMANT 99999 - Dormant Company
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OMEGA FURSE CONTRACTING LIMITED BULWELL NOTTINGHAM Active DORMANT 99999 - Dormant Company
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OMEGA PRODUCT SUPPLIES LIMITED BULWELL NOTTINGHAM Active DORMANT 99999 - Dormant Company
SSI SERVICES (UK) LIMITED WALSALL ENGLAND Active GROUP 45200 - Maintenance and repair of motor vehicles
SWALLOW COURT (KETTERING) MANAGEMENT LIMITED KETTERING Active MICRO ENTITY 98000 - Residents property management
OMEGA RED HOLDINGS LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
WOODSIDE ENVIRONMENTAL SERVICES LTD WALSALL Active DORMANT 99999 - Dormant Company
SUBAQUA SOLUTIONS LIMITED DUNDEE Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - IMMERSE ASSET MANAGEMENT LIMITED 2023-12-22 31-03-2023 £2,000,000 equity
Dormant Company Accounts - IMMERSE ASSET MANAGEMENT LIMITED 2022-12-15 31-03-2022 £2,000,000 equity
Dormant Company Accounts - IMMERSE ASSET MANAGEMENT LIMITED 2021-12-16 31-03-2021 £2,000,000 equity
IMMERSE ASSET MANAGEMENT LIMITED 2021-02-24 31-03-2020 £2,226,000 equity

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IWS PIPELINE SERVICES LIMITED WALSALL ENGLAND Active DORMANT 99999 - Dormant Company
INTEGRATED WATER SERVICES LIMITED WALSALL ENGLAND Active FULL 36000 - Water collection, treatment and supply
HYDRIADES LIMITED WALSALL ENGLAND Active FULL 70100 - Activities of head offices