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Energy Marketing Group Ltd

Energy Marketing Group Ltd is an active company incorporated on 27 January 2004 with the registered office located in London, Greater London. Energy Marketing Group Ltd was registered 21 years ago.
Status
Active
Active since 14 years ago
Company No
05027331
Private limited company
Age
21 years
Incorporated 27 January 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cromwell House
14 Fulwood Place
London
WC1V 6HZ
England
Address changed on 4 Feb 2025 (9 months ago)
Previous address was C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England
Telephone
020 79933838
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1985
Director • Producer • British • Lives in England • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Nudge Events Limited
Benjamin Edward Way is a mutual person.
Active
We Are Fearless Limited
Jonathan Birkett Charles Owen is a mutual person.
Active
Talk About Listening Limited
Jonathan Birkett Charles Owen and Nicola Owen are mutual people.
Dissolved
Airport Experiences Limited
Jonathan Birkett Charles Owen is a mutual person.
Dissolved
Brands
Energy
Energy is a brand experience agency that creates real-life moments for customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£811.94K
Decreased by £244.94K (-23%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.06M
Decreased by £272.3K (-20%)
Total Liabilities
-£483.3K
Decreased by £343.38K (-42%)
Net Assets
£573.19K
Increased by £71.09K (+14%)
Debt Ratio (%)
46%
Decreased by 16.47% (-26%)
Latest Activity
Mr Dragos Giol Appointed
2 Months Ago on 1 Sep 2025
Ms Samantha Penman Appointed
2 Months Ago on 1 Sep 2025
Miss Emma Walder Appointed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr Jonathan Birkett Charles Owen (PSC) Details Changed
4 Months Ago on 20 Jun 2025
Nicola Owen Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Registered Address Changed
9 Months Ago on 4 Feb 2025
Benjamin Edward Way Resigned
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
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Documents
Appointment of Mr Dragos Giol as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Ms Samantha Penman as a director on 1 September 2025
Submitted on 3 Sep 2025
Appointment of Miss Emma Walder as a director on 1 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Termination of appointment of Nicola Owen as a director on 20 June 2025
Submitted on 23 Jun 2025
Change of details for Mr Jonathan Birkett Charles Owen as a person with significant control on 20 June 2025
Submitted on 23 Jun 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 6 Feb 2025
Registered office address changed from C/O Summate Limited Suite 1, 1-3 Warren Court Park Road Crowborough East Sussex TN6 2QX England to Cromwell House 14 Fulwood Place London WC1V 6HZ on 4 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Benjamin Edward Way as a director on 10 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Repayment History
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