EPCONSULT ENERGIES LIMITED

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EPCONSULT ENERGIES LIMITED

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Key Data

Status

Active

Company No.

04609519

Incorporation date

05/12/2002

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 6 Riverside House, 27-29a Vauxhall Grove, London SW8 1SYCopy
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Latest events (Record since 25/11/2022)
dot icon18/02/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon25/11/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon01/07/2025
Registration of charge 046095190003, created on 2025-06-30
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with no updates
dot icon06/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon20/03/2024
Registration of charge 046095190002, created on 2024-03-20
dot icon23/02/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon01/09/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/12/2022
Change of details for Mr Martin Helmuth Larsen as a person with significant control on 2022-12-15
dot icon22/12/2022
Director's details changed for Mr Martin Helmuth Larsen on 2022-12-15
dot icon22/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon25/11/2022
Registration of charge 046095190001, created on 2022-11-24
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

17
2023
change arrow icon-11.24 % *

* during past year

Cash in Bank

£263,879.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
184.98K
-
0.00
210.83K
-
2022
15
469.00K
-
0.00
297.30K
-
2023
17
599.78K
-
0.00
263.88K
-
2023
17
599.78K
-
0.00
263.88K
-

Employees

2023

Employees

17 Ascended13 % *

Net Assets(GBP)

599.78K £Ascended27.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

263.88K £Descended-11.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Payne, Brian John
Director
05/12/2002 - 05/12/2002
318
Mr Glenn Colin Halliday
Director
28/11/2016 - 10/02/2019
7
Larsen, Martin Helmuth
Director
01/05/2017 - Present
5
Larsen, Martin Helmuth
Director
05/12/2002 - 28/11/2016
5
Childs, Maureen Anne
Secretary
05/12/2002 - 05/12/2002
258

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About EPCONSULT ENERGIES LIMITED

EPCONSULT ENERGIES LIMITED is an(a) Active company incorporated on 05/12/2002 with the registered office located at Unit 6 Riverside House, 27-29a Vauxhall Grove, London SW8 1SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of EPCONSULT ENERGIES LIMITED?

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EPCONSULT ENERGIES LIMITED is currently Active. It was registered on 05/12/2002 .

Where is EPCONSULT ENERGIES LIMITED located?

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EPCONSULT ENERGIES LIMITED is registered at Unit 6 Riverside House, 27-29a Vauxhall Grove, London SW8 1SY.

What does EPCONSULT ENERGIES LIMITED do?

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EPCONSULT ENERGIES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EPCONSULT ENERGIES LIMITED have?

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EPCONSULT ENERGIES LIMITED had 17 employees in 2023.

What is the latest filing for EPCONSULT ENERGIES LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2025-12-31 with no updates.