Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
It Energy Systems and Consulting Limited
- Incorporated
- 12 September 1995 (31 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Fenchurch StreetLondonEC3M 4BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born April 1987 (39)
Director · Appointed 16 September 2026
British
Born February 1987 (39)
Bigmore, Tracey Anne
Secretary · Appointed 31 March 2023
Director · Appointed 24 August 2000
British
Born September 1968 (58)
Officer history (10 former)
15 October 2026
30 September 2026
16 September 2026
25 October 2024
25 October 2024
31 March 2023
Resigned Papageorge, Michael as Director
31 March 2023
Appointed Bigmore, Tracey Anne as Secretary
31 March 2023
Resigned Papageorge, Michael as Secretary
31 March 2023
24 February 2016
Resigned Papageorge, Michael as Director
24 February 2016
Appointed Papageorge, Michael as Director
24 February 2016
Resigned Praxis Ifm Trustees Sa As Trustee Of The Blue Sky Trust as Corporate Director
24 February 2016
Appointed Praxis Ifm Trustees Sa As Trustee Of The Blue Sky Trust as Corporate Director
30 September 2000
Appointed Papageorge, Michael as Secretary
30 September 2000
24 August 2000
30 September 1998
Resigned Sawyer, David Gregory as Secretary
2 September 1997
11 October 1995
Appointed Sawyer, David Gregory as Secretary
11 October 1995
Appointed Papageorge, Michael as Director
11 October 1995
11 October 1995
12 September 1995
12 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03652059
Former controllers (1)
31 March 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £769,021
- Cash
- £1,390,085
- Employees
- 12
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,499 | £934 | £4,572 | £7,927 | £16,343 | £14,807 | £29,588 |
| Current Assets | £2,488,966 | £2,325,268 | £1,749,986 | £1,328,921 | £1,307,797 | £1,250,006 | £1,101,569 |
| Debtors | £1,098,881 | £1,101,621 | £556,944 | £348,659 | £238,825 | £211,284 | £421,727 |
| Cash | £1,390,085 | £1,223,647 | £1,193,042 | £980,262 | £1,068,972 | £1,038,722 | £679,842 |
| Creditors (< 1 year) | £1,723,249 | £1,734,906 | £1,417,048 | £952,737 | £1,014,950 | £929,191 | £880,817 |
| Net Current Assets | £765,717 | £590,362 | £332,938 | £376,184 | £292,847 | £320,815 | £220,752 |
| Net Assets | £769,021 | ||||||
| Shareholder Funds | £769,021 | £591,296 | £337,510 | £384,111 | £309,190 | £335,622 | £250,340 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 18 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 28 October 2024 | Appointment of a director |
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