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Energydrive Systems Ltd

Energydrive Systems Ltd is an active company incorporated on 31 March 2015 with the registered office located in London, City of London. Energydrive Systems Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09520314
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1967
Director • British • Lives in South Africa • Born in Aug 1972
Apogee Sustainability Limited
PSC
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Mutual Companies
Apogee Sustainability Limited
James Hynd and Stelios Vassileou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£56.62K
Decreased by £195.46K (-78%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.34M
Increased by £807.28K (+53%)
Total Liabilities
-£3.36M
Increased by £1.06M (+46%)
Net Assets
-£1.02M
Decreased by £257.6K (+34%)
Debt Ratio (%)
144%
Decreased by 6.19% (-4%)
Latest Activity
Michael Ward Resigned
2 Months Ago on 1 Jul 2025
Accounting Period Shortened
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Apogee Sustainability Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Michael Ward Details Changed
11 Months Ago on 23 Sep 2024
Michael Ward Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Apogee Sustainability Limited (PSC) Appointed
1 Year 2 Months Ago on 25 Jun 2024
Stelios Vassileou Details Changed
1 Year 10 Months Ago on 24 Oct 2023
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Documents
Termination of appointment of Michael Ward as a director on 1 July 2025
Submitted on 4 Jul 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 2 Jun 2025
Change of details for Apogee Sustainability Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH England to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Feb 2025
Resolutions
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Director's details changed for Michael Ward on 23 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 8 September 2024 with updates
Submitted on 23 Sep 2024
Director's details changed for Michael Ward on 23 September 2024
Submitted on 23 Sep 2024
Repayment History
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