Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
IT ENERGY SYSTEMS AND CONSULTING LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 71 Fenchurch Street, London EC3M 4BS
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
Every document filed at Companies House for this company.
Pre-Score for UK companies is coming soon
- 02/10/2026View PDF (2 pages)
Appointment of Mr Benjamin Thomas Mckone as a director on 2026-09-16
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/09/2027Filing deadline
Last statement 12/09/2026Due 26/09/2027
- Next statement date
- 12/09/2027
- Last statement dated
- 12/09/2026
Financial performance
The latest figures IT ENERGY SYSTEMS AND CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£591.30K2024
75.19%vs 20232023: £337.51K
Total Assets
£2.33M2024
32.58%vs 20232023: £1.75M
Cash in Bank
£1.22M2024
2.57%vs 20232023: £1.19M
Total Liabilities
£1.73M2024
22.43%vs 20232023: £1.42M
Employees
142024
0vs 20232023: 14
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 32.58% on 2023. See the full financial analysis for IT ENERGY SYSTEMS AND CONSULTING LIMITED.
The full financial record
Four ways through IT ENERGY SYSTEMS AND CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +24.1% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 14 | 0 |
| 2023 | 14 | -3 |
| 2022 | 17 | +1 |
| 2021 | 16 | – |
Reported employee count decreased from 16 in 2021 to 14 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/02/2016–31/03/2023 | 0 | |
| Director | 24/08/2000–Present | 5 | |
| Secretary | 11/10/1995–30/09/1998 | 0 | |
| Secretary | 02/09/1997–30/09/2000 | 0 | |
| Director | 11/10/1995–24/02/2016 | 0 | |
| Director | 31/03/2023–25/10/2024 | 11 | |
| Director | 16/09/2026–Present | 10 | |
| Director | 25/10/2024–Present | 63 | |
| Nominee Secretary | 12/09/1995–11/10/1995 | 302 | |
| Nominee Director | 12/09/1995–11/10/1995 | 315 | |
| Corporate Director | 24/02/2016–24/02/2016 | 0 | |
| Secretary | 31/03/2023–Present | 0 | |
| Secretary | 30/09/2000–31/03/2023 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–31/03/2023 | 5 | |
| 05/04/2016–Present | 5 | |
| 31/03/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 1
- Since 02/10/2026
- Last 12 months
- 1
- Most recent filing
- 02/10/2026
- less than a month ago
What changed in the last year
- Officer changesLatest 02/10/2026
Filing timeline
- 02/10/2026View PDF (2 pages)
Appointment of Mr Benjamin Thomas Mckone as a director on 2026-09-16
See when the next accounts and confirmation statement are due
Similar companies
532 UK companies are similar to IT ENERGY SYSTEMS AND CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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ACTIVE INFORMATICS LTD
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- Activity
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TECHNOPOLY LIMITED
ActiveThe Old Glassworks, Treloggan Lane, Newquay TR7 2FP
- Activity
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- Incorporated
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- Employees
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NIANDER AURORA LIMITED
Active38-39 St. John's Lane, London, Greater London EC1M 4BJ
- Activity
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About IT ENERGY SYSTEMS AND CONSULTING LIMITED
A short description of the company, written from its Companies House record.
IT ENERGY SYSTEMS AND CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in 71 Fenchurch Street, London EC3M 4BS. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 31 years.
The register currently records it as active. Its 2024 accounts report net assets of £591.30K and 14 employees.
IT ENERGY SYSTEMS AND CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records IT ENERGY SYSTEMS AND CONSULTING LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
IT ENERGY SYSTEMS AND CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 12/09/1995.
The most recent accounts Okredo holds cover 2024 and report net assets of £591.30K, total assets of £2.33M, cash in bank of £1.22M and total liabilities of £1.73M.
The most recent document on the record is dated 02/10/2026: Appointment of Mr Benjamin Thomas Mckone as a director on 2026-09-16, less than a month ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 26/09/2027.
Companies House lists 13 officers (4 currently in post) and 3 people with significant control (2 current).