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Asset Plus Energy Performance Ltd

Asset Plus Energy Performance Ltd is an active company incorporated on 20 July 2010 with the registered office located in Waterlooville, Hampshire. Asset Plus Energy Performance Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07320317
Private limited company
Age
15 years
Incorporated 20 July 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
9/10 The Briars, Waterberry Drive
Waterlooville, Hampshire
PO7 7YH
England
Address changed on 17 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
01778423921
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Mar 1976
Director • Finance • British • Lives in England • Born in Dec 1976
Director • General Manager, Fire Suppression UK&I • Irish • Lives in UK • Born in Mar 1982
Johnson Controls Building Efficiency UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E2 Services Limited
James Paul Earnshaw, David Lloyd, and 2 more are mutual people.
Active
Tyco Fire & Integrated Solutions (UK) Limited
Craig Flanagan, John Foley, and 1 more are mutual people.
Active
H & C Contracts Limited
Craig Flanagan, John Foley, and 1 more are mutual people.
Active
Sparkling Systems Limited
Craig Flanagan, John Foley, and 1 more are mutual people.
Active
Nu-Form Fire UK Limited
Craig Flanagan, John Foley, and 1 more are mutual people.
Active
Cool Solution Refrigeration Limited
Craig Flanagan, John Foley, and 1 more are mutual people.
Active
Powertec Pumps Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Xcell Misting Limited
James Paul Earnshaw, Craig Flanagan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £147K (-100%)
Turnover
£35.28M
Decreased by £16.18M (-31%)
Employees
17
Increased by 8 (+89%)
Total Assets
£23.18M
Decreased by £4.56M (-16%)
Total Liabilities
-£17.66M
Decreased by £3.51M (-17%)
Net Assets
£5.53M
Decreased by £1.05M (-16%)
Debt Ratio (%)
76%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
David Lloyd Resigned
6 Months Ago on 20 Feb 2025
Mr John Foley Appointed
6 Months Ago on 20 Feb 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 6 May 2025
Appointment of Mr John Foley as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of David Lloyd as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 13 May 2024
Second filing for the appointment of Mr David Lloyd as a director
Submitted on 22 Apr 2024
Full accounts made up to 30 September 2022
Submitted on 19 Oct 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 24 Aug 2023
Repayment History
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