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Summit Energy Evolution Limited

Summit Energy Evolution Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Summit Energy Evolution Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802203
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Vintners Place
68 Upper Thames Street
London
EC4V 3BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1970
Director • President & Ceo • Japanese • Lives in Japan • Born in Jul 1959
Director • Japanese • Lives in Japan • Born in Jan 1968
Director • Japanese • Lives in England • Born in Sep 1968
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Progressive Peak Limited
Akira Kodama, Paul Lafferty, and 1 more are mutual people.
Active
Peak Cluster Limited
Kunimitsu Ohashi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£158K
Increased by £158K (%)
Employees
4
Increased by 1 (+33%)
Total Assets
£3.52M
Decreased by £1.34M (-28%)
Total Liabilities
-£769K
Increased by £213K (+38%)
Net Assets
£2.75M
Decreased by £1.56M (-36%)
Debt Ratio (%)
22%
Increased by 10.42% (+91%)
Latest Activity
Atsushi Hatakeyama Appointed
2 Months Ago on 30 Jun 2025
Hisataka Inoue Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
2 Months Ago on 24 Jun 2025
Mr Kunimitsu Ohashi Appointed
4 Months Ago on 30 Apr 2025
Akira Kodama Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Ko Watanabe Appointed
1 Year 5 Months Ago on 8 Apr 2024
Mr Ko Akiyama Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Wataru Sato Details Changed
1 Year 9 Months Ago on 14 Dec 2023
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Documents
Appointment of Atsushi Hatakeyama as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Hisataka Inoue as a director on 30 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Appointment of Mr Kunimitsu Ohashi as a director on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Akira Kodama as a director on 30 April 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 6 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jun 2024
Appointment of Ko Watanabe as a director on 8 April 2024
Submitted on 15 Apr 2024
Director's details changed for Mr Ko Akiyama on 14 December 2023
Submitted on 20 Dec 2023
Repayment History
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