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Emc - Energy Market Consultants (UK) Limited

Emc - Energy Market Consultants (UK) Limited is an active company incorporated on 23 November 2005 with the registered office located in London, City of London. Emc - Energy Market Consultants (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05633579
Private limited company
Age
19 years
Incorporated 23 November 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
133 Aldersgate Street
London
London
EC1A 4JA
Same address for the past 13 years
Telephone
02077269570
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1975
Director • Managing Director Fge Japan • Japanese • Lives in Japan • Born in Feb 1966
Director • British • Lives in Scotland • Born in Oct 1965
Director • Energy Consultant • Iranian • Born in Aug 1947
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Foyle Midco Limited
Sir Robert Philip Clayton, Andrew Robert Mason, and 1 more are mutual people.
Active
Foyle Bidco Limited
Sir Robert Philip Clayton, Andrew Robert Mason, and 1 more are mutual people.
Active
Nexanteca Limited
Sir Robert Philip Clayton and Andrew Robert Mason are mutual people.
Active
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
£3.2M
Increased by £709.68K (+29%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 3 (+13%)
Total Assets
£4.68M
Increased by £656.63K (+16%)
Total Liabilities
-£2.52M
Decreased by £43.64K (-2%)
Net Assets
£2.17M
Increased by £700.27K (+48%)
Debt Ratio (%)
54%
Decreased by 9.85% (-15%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Fereidun Fesharaki (PSC) Resigned
9 Months Ago on 15 Jan 2025
Foyle Bidco Limited (PSC) Appointed
9 Months Ago on 15 Jan 2025
Mr Robert Neal Anderson Appointed
9 Months Ago on 15 Jan 2025
Mr Andrew Robert Mason Appointed
9 Months Ago on 15 Jan 2025
Tomoko Hosoe Resigned
9 Months Ago on 15 Jan 2025
Fereidun Fesharaki Resigned
9 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Memorandum and Articles of Association
Submitted on 12 Jun 2025
Resolutions
Submitted on 28 May 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 12 Mar 2025
Second filed SH01 - 15/01/25 Statement of Capital usd 718.18 15/01/25 Statement of Capital gbp 150000
Submitted on 4 Mar 2025
Notification of Foyle Bidco Limited as a person with significant control on 15 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Robert Neal Anderson as a director on 15 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Fereidun Fesharaki as a director on 15 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Tomoko Hosoe as a director on 15 January 2025
Submitted on 5 Feb 2025
Appointment of Mr Andrew Robert Mason as a director on 15 January 2025
Submitted on 5 Feb 2025
Repayment History
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