UTILYX ASSET MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Level 12 The Shard 32 London Bridge Street London England SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Matthew Robert Peacock	Director	British	England	55	26 Aug 2021	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Nov 2007	Active
Peter John Goddard Dickinson	Director	British	England	63	8 Jun 2018	Active

Shareholders

Shareholders (2)


Mitie Holdings Limited	100.0%	12,399,841	Ordinary	30 Oct 2017
Mitie Group Plc	0.0%	0	Ordinary	30 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mitie Holdings Limited

United Kingdom

Active

Notified 18 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mitie Group Plc

Ceased 18 Oct 2017

Ceased

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Group Structure

MITIE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

UTILYX ASSET MANAGEMENT LIMITED Current Company

MITIE ENGINEERING LIMITED united kingdom shares 50 to 75 percent

MITIE ENGINEERING PROJECTS LIMITED united kingdom shares 50 to 75 percent

MITIE ENGINEERING SERVICES (BRISTOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE ENGINEERING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE ENGINEERING SERVICES (LIVERPOOL) LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent

MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE ENGINEERING SERVICES (SOUTH WEST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE ENGINEERING SERVICES (WALES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UTILYX ASSET MANAGEMENT PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Apr 2025	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(8 pages)
25 May 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(8 pages)
16 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(18 pages)
5 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)