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Energy Metering Solutions Ltd

Energy Metering Solutions Ltd is an active company incorporated on 20 February 2008 with the registered office located in London, Greater London. Energy Metering Solutions Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06510678
Private limited company
Age
17 years
Incorporated 20 February 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Regent House Kendal Avenue
Acton
London
W3 0XA
Same address for the past 11 years
Telephone
01367244113
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Singapore • Born in Sep 1971
Director • Chartered Gas Engineer • British • Lives in England • Born in Jan 1953
Director • Account Manager • British • Lives in England • Born in Mar 1982
Regent Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent Gas Limited
Deep Nandlal Valecha is a mutual person.
Active
Select Commerce Limited
Deep Nandlal Valecha is a mutual person.
Active
Regent Gas Holdings Limited
Deep Nandlal Valecha is a mutual person.
Active
The Valecha Charitable Foundation
Deep Nandlal Valecha is a mutual person.
Active
Regent Gas Property Limited
Deep Nandlal Valecha is a mutual person.
Active
P J Casper Associates Limited
Philip John Casper is a mutual person.
Active
Regent Water Limited
Deep Nandlal Valecha is a mutual person.
Active
Regent Power Limited
Deep Nandlal Valecha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£124.45K
Decreased by £14.2K (-10%)
Turnover
£1.74M
Increased by £1.74M (%)
Employees
Unreported
Same as previous period
Total Assets
£5.75M
Increased by £1.13M (+24%)
Total Liabilities
-£2.06M
Increased by £250.36K (+14%)
Net Assets
£3.69M
Increased by £879.79K (+31%)
Debt Ratio (%)
36%
Decreased by 3.35% (-9%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 12 Aug 2025
Philip John Casper Resigned
3 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Small Accounts Submitted
8 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 12 Aug 2025
Termination of appointment of Philip John Casper as a director on 28 May 2025
Submitted on 28 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 26 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 20 February 2024 with updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 20 February 2022 with updates
Submitted on 23 Feb 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
Repayment History
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