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Ista Energy Solutions Limited

Ista Energy Solutions Limited is an active company incorporated on 14 April 1999 with the registered office located in Cambridge, Cambridgeshire. Ista Energy Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03752572
Private limited company
Age
26 years
Incorporated 14 April 1999
Size
Unreported
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Learn more about Ista Energy Solutions Limited
Contact
Address
The Officers' Mess Royston Road
Duxford
Cambridge
CB22 4QH
England
Same address for the past 7 years
Telephone
01223890359
Email
Available in Endole App
Website
Ista.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Alexander James Philbrook
Director • Business Consultant • British • Lives in England • Born in Sep 1968
Mr Oliver Schlodder
Director • German • Lives in Germany • Born in Oct 1980
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ista Metering UK Limited
Mr Alexander James Philbrook is a mutual person.
Active
Utility Energy Solutions Limited
Mr Alexander James Philbrook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£462K
Increased by £133K (+40%)
Turnover
£7.95M
Increased by £2.81M (+55%)
Employees
69
Increased by 5 (+8%)
Total Assets
£7.68M
Increased by £1.52M (+25%)
Total Liabilities
-£18.01M
Increased by £3.08M (+21%)
Net Assets
-£10.34M
Decreased by £1.56M (+18%)
Debt Ratio (%)
235%
Decreased by 7.92% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
David Peter Lewis Resigned
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Notification of PSC Statement
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Ista Holding Europe Gmbh (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 18 Apr 2024
Termination of appointment of David Peter Lewis as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jan 2024
Cessation of Ista Holding Europe Gmbh as a person with significant control on 6 April 2016
Submitted on 29 Aug 2023
Notification of a person with significant control statement
Submitted on 29 Aug 2023
Court order
Submitted on 4 Jul 2023
Confirmation statement made on 15 April 2023 with updates
Submitted on 13 Jun 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 12 Jun 2023
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Repayment History
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