Epconsult Energies Limited. Head office in London. Check Director.

Epconsult Energies Limited, London

Epconsult Energies Limited is a private limited company. Formerly, it was named Asnaes Consulting Limited (it was changed on 2010-09-20). Registered at Unit 6 Riverside House, 27-29A Vauxhall Grove, London SW8 1SY, the aforementioned 21 years old enterprise was incorporated on 2002-12-05 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Martin L. (appointed on 01 May 2017).

About
Name: Epconsult Energies Limited
Number: 04609519
Incorporation date: 2002-12-05
End of financial year: 31 March


Address:	Unit 6 Riverside House 27-29a Vauxhall Grove London SW8 1SY
SIC code:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Martin L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	156,055	209,735	246,942	334,704	298,453	112,764	131,466	173,879	131,711	246,939	359,590	674,201	742,302
Fixed Assets	5,110	12,168	11,277	17,144	15,791	20,494	17,488	15,118	13,657	12,157	12,115	12,150	14,914
Intangible Fixed Assets	2,850	2,700	2,550	2,400	2,250	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	20,000	-	-	-	-	-	-	-	-
Shareholder Funds	62,306	103,549	144,963	192,361	185,392	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,260	9,468	8,727	14,744	13,541	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	62,306	103,549	146,408	195,064	187,356	78,348	49,394	65,482	-40,230	63,026	185,555	469,716	601,144

The deadline for Epconsult Energies Limited confirmation statement filing is 2024-01-14. The most recent one was filed on 2022-12-31. The date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary professional Martin L. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On December 15, 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)

Type		Free download
CH01	On December 15, 2022 director's details were changed filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on March 25, 2021: 50000.00 GBP filed on: 17th, January 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on February 10, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On May 1, 2017 new director was appointed. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
AP01	On November 28, 2016 new director was appointed. filed on: 28th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 28, 2016 filed on: 28th, November 2016 \| officers	Free Download (1 page)
AD01	New registered office address Unit 6 Riverside House 27-29a Vauxhall Grove London SW8 1SY. Change occurred on November 17, 2016. Company's previous address: 7 Dryden Court Renfrew Road London SE11 4NH. filed on: 17th, November 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 31st, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 31st, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 31, 2014: 20000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 4th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, December 2013 \| accounts	Free Download (9 pages)
SH01	Capital declared on October 11, 2013: 20000.00 GBP filed on: 12th, November 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 6th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, November 2011 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on March 17, 2011 filed on: 17th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on January 17, 2011. Old Address: 22 Hans Crescent London SW1X 0LL filed on: 17th, January 2011 \| address	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2011 filed on: 17th, January 2011 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
CERTNM	Company name changed asnaes consulting LIMITEDcertificate issued on 20/09/10 filed on: 20th, September 2010 \| change of name	Free Download (2 pages)
RES15	Resolution on September 15, 2010 to change company name change of name
CONNOT	Change of name notice filed on: 20th, September 2010 \| change of name	Free Download (2 pages)
AR01	Annual return for the period up to December 31, 2009 filed on: 15th, February 2010 \| annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 1st, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 21, 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 1st, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 3, 2006 (Secretary's particulars changed) annual return
363s	Period up to January 3, 2006 - Annual return with full member list filed on: 3rd, January 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 3, 2006 (Secretary's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, October 2005 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
287	Registered office changed on 27/07/05 from: 10 providence tower bermondsey wall west london SE16 4US filed on: 27th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 27/07/05 from: 10 providence tower bermondsey wall west london SE16 4US filed on: 27th, July 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 7, 2005 - Annual return with full member list filed on: 7th, January 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 4th, October 2004 \| accounts	Free Download (5 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 3, 2004 - Annual return with full member list filed on: 3rd, February 2004 \| annual return	Free Download (6 pages)
288a	On December 12, 2002 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288b	On December 12, 2002 Secretary resigned;director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On December 12, 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
288b	On December 12, 2002 Director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288a	On December 12, 2002 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 12/12/02 from: 1 high street mews wimbledon village london SW19 7RG filed on: 12th, December 2002 \| address	Free Download (1 page)
288b	On December 12, 2002 Director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
288b	On December 12, 2002 Secretary resigned;director resigned filed on: 12th, December 2002 \| officers	Free Download (1 page)
287	Registered office changed on 12/12/02 from: 1 high street mews wimbledon village london SW19 7RG filed on: 12th, December 2002 \| address	Free Download (1 page)
288a	On December 12, 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2002 \| incorporation	Free Download (18 pages)

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