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Pozitive Energy Ltd

Pozitive Energy Ltd is an active company incorporated on 1 April 2015 with the registered office located in London, Greater London. Pozitive Energy Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09523048
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One Canada Square Canary Wharf
Floor 10 (North West)
London
E14 5AB
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was The Octagon 27 Middleborough Colchester CO1 1TG England
Telephone
03333709900
Email
Available in Endole App
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Operations Manager • Indian • Lives in India • Born in Nov 1984
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1968
Pozitive Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mpaas Ltd
Kenneth Francis Campbell and Steven James Daniels are mutual people.
Active
Enpaas Ltd
Kenneth Francis Campbell and Steven James Daniels are mutual people.
Active
Pozitive Telecom Ltd
Kenneth Francis Campbell is a mutual person.
Active
Pozitive Value Ltd
Kenneth Francis Campbell is a mutual person.
Active
Ken Campbell & Co Ltd
Kenneth Francis Campbell is a mutual person.
Active
Your Infotech Partners Ltd
Mr Neeraj Bhatia is a mutual person.
Active
Pozitive Holdings Ltd
Steven James Daniels is a mutual person.
Active
Pozitive Planet Ltd
Vipan Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£271.67M
Increased by £92.02M (+51%)
Turnover
£1.18B
Increased by £139.73M (+13%)
Employees
30
Increased by 8 (+36%)
Total Assets
£537.59M
Increased by £39.89M (+8%)
Total Liabilities
-£369.2M
Decreased by £99.12M (-21%)
Net Assets
£168.39M
Increased by £139.02M (+473%)
Debt Ratio (%)
69%
Decreased by 25.42% (-27%)
Latest Activity
Kenneth Francis Campbell Resigned
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Mr Steven James Daniels Details Changed
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Accounting Period Extended
2 Years 8 Months Ago on 24 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Termination of appointment of Kenneth Francis Campbell as a director on 16 July 2025
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 9 Apr 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 26 Nov 2024
Director's details changed for Mr Steven James Daniels on 7 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 26 Feb 2024
Registered office address changed from The Octagon 27 Middleborough Colchester CO1 1TG England to One Canada Square Canary Wharf Floor 10 (North West) London E14 5AB on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 30 Dec 2022
Previous accounting period extended from 30 March 2022 to 31 March 2022
Submitted on 24 Dec 2022
Confirmation statement made on 14 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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