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Consultus Assured Energy Limited

Consultus Assured Energy Limited is an active company incorporated on 20 February 2016 with the registered office located in Leicester, Leicestershire. Consultus Assured Energy Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10017134
Private limited company
Age
9 years
Incorporated 20 February 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 years 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 (1 month remaining)
Address
Consultus House
96 Bath Lane
Leicester
LE3 5BJ
England
Same address for the past 4 years
Telephone
03303337356
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Consultus International UK (THE Energy Brokers) Limited
David John Peake, Andrew Staley, and 3 more are mutual people.
Active
Consultus (Pemxq) Limited
David John Peake, Andrew Staley, and 3 more are mutual people.
Active
The Consultus International Group Limited
David John Peake, Andrew Staley, and 3 more are mutual people.
Active
Ennovus Solutions Limited
David John Peake, Andrew Staley, and 3 more are mutual people.
Active
Consultus Worldwide Limited
Edward James Gray, David John Peake, and 3 more are mutual people.
Active
Consultus Resilience Limited
Edward James Gray, Andrew Staley, and 3 more are mutual people.
Active
Perlac Investments Limited
Andrew Staley is a mutual person.
Active
Consultus Energy Investments Limited
Andrew Staley is a mutual person.
Active
Brands
Assured Energy
Assured Energy is an energy consultancy that assists businesses in comparing energy prices and finding suitable deals for their energy needs.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86K
Increased by £917 (+97%)
Turnover
£2.18M
Increased by £279.02K (+15%)
Employees
13
Increased by 1 (+8%)
Total Assets
£3.21M
Increased by £526.93K (+20%)
Total Liabilities
-£3.1M
Increased by £506.08K (+20%)
Net Assets
£116.03K
Increased by £20.86K (+22%)
Debt Ratio (%)
96%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Consultus Water Limited (PSC) Details Changed
2 Years Ago on 9 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Mr Bradley Wilson Appointed
4 Years Ago on 3 Nov 2021
The Consultus International Group Limited (PSC) Resigned
7 Years Ago on 13 Sep 2018
Consultus Water Limited (PSC) Appointed
7 Years Ago on 19 Feb 2018
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Documents
Change of details for Consultus Water Limited as a person with significant control on 9 November 2023
Submitted on 26 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 4 Apr 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 16 Feb 2024
Cessation of The Consultus International Group Limited as a person with significant control on 13 September 2018
Submitted on 28 Nov 2023
Notification of Consultus Water Limited as a person with significant control on 19 February 2018
Submitted on 28 Nov 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 15 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Jan 2023
Appointment of Mr Adam Madeley as a director on 3 November 2021
Submitted on 30 May 2022
Repayment History
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