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It Energy Systems And Consulting Limited

It Energy Systems And Consulting Limited is an active company incorporated on 12 September 1995 with the registered office located in London, City of London. It Energy Systems And Consulting Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03101263
Private limited company
Age
30 years
Incorporated 12 September 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about It Energy Systems And Consulting Limited
Contact
Address
71 Fenchurch Street
London
EC3M 4BS
England
Address changed on 5 Apr 2023 (2 years 5 months ago)
Previous address was 14 Chertsey Road Office 5 Woking GU21 5AH England
Telephone
02072640580
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John Robert Butler
Director • It Consulting • British • Lives in England • Born in Sep 1968
Keith Proffitt
Director • Director Of Financial Control And Operations • British • Lives in UK • Born in May 1971
David Charles Kinzett
Director • Accountant • British • Lives in England • Born in Dec 1973
Oneocean Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shipping Guides Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Oneocean Group Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Regs4ships Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Regs4yachts Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Ensign Holdco 1 Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Ensign Holdco 2 Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Ensign Holdco 3 Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
Ensign Holdco 4 Limited
David Charles Kinzett and Keith Proffitt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£1.22M
Increased by £30.61K (+3%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.35M
Increased by £596.64K (+34%)
Total Liabilities
-£1.76M
Increased by £342.86K (+24%)
Net Assets
£591.3K
Increased by £253.79K (+75%)
Debt Ratio (%)
75%
Decreased by 5.91% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 18 Mar 2025
Mr Keith Proffitt Appointed
10 Months Ago on 25 Oct 2024
David Charles Kinzett Resigned
10 Months Ago on 25 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Accounting Period Shortened
2 Years 5 Months Ago on 5 Apr 2023
Michael Papageorge Resigned
2 Years 5 Months Ago on 31 Mar 2023
John Robert Butler (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Tracey Anne Bigmore Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Appointment of Mr Keith Proffitt as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of David Charles Kinzett as a director on 25 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 24 Oct 2023
Termination of appointment of Michael Papageorge as a director on 31 March 2023
Submitted on 5 Apr 2023
Appointment of David Charles Kinzett as a director on 31 March 2023
Submitted on 5 Apr 2023
Notification of Oneocean Group Limited as a person with significant control on 31 March 2023
Submitted on 5 Apr 2023
Registered office address changed from 14 Chertsey Road Office 5 Woking GU21 5AH England to 71 Fenchurch Street London EC3M 4BS on 5 April 2023
Submitted on 5 Apr 2023
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Repayment History
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