What Energysys say about themselves
“The EnergySys cloud platform gives domain experts the power to build, own, and adapt enterprise-grade energy applications. No software engineers needed.”
Energysys Limited
- Incorporated
- 2 January 1998 (28 years)
- Previously known as
- Digital Steps Limited (until 26 February 2013)Objects ++ Limited (until 29 June 1999)
- Industry
- Business and domestic software development (62012)
- Directors
- Angelique Zena Topping
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Newtown House38 Newtown RoadLiphookGU30 7DX
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Topping, Angelique Zena
Director · Appointed 12 March 2026
American
Born May 1981 (45)
Director · Appointed 28 January 2025
Also at Ascent Bidco Limited, Ascent Topco Limited, Kleera Ltd (proposed for strike-off) · more companies
British
Born September 1984 (42)
Officer history (12 former)
12 March 2026
Appointed Topping, Angelique Zena as Director
22 February 2026
Resigned Armitage, Kirsty Anne as Director
19 September 2025
Resigned Brown, Stuart as Director
20 May 2025
Resigned Westwood, Peter as Director
28 January 2025
28 January 2025
Resigned Blomfield, Timothy as Director
28 January 2025
31 October 2024
31 October 2024
31 October 2024
Appointed Blomfield, Timothy as Director
31 October 2024
31 October 2024
4 August 2022
Appointed Armitage, Kirsty Anne as Director
4 August 2022
Appointed Brown, Stuart as Director
25 July 2006
1 January 2006
Appointed Westwood, Peter as Director
31 August 2005
13 March 2002
1 September 2000
6 January 1998
6 January 1998
6 January 1998
6 January 1998
6 January 1998
2 January 1998
2 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16046327
Former controllers (1)
31 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ascent Bidco Limited Owns 75–100% of shares
Energysys Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £785,151
- Cash
- £270,603
- Employees
- 25
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,005 | £43,972 | £38,389 | £41,284 | £32,920 | £31,159 |
| Current Assets | £2,716,998 | £1,354,872 | £1,393,079 | £1,139,343 | £1,697,433 | £1,146,944 |
| Debtors | £2,446,395 | £848,655 | £643,909 | £385,750 | £842,500 | £433,214 |
| Cash | £270,603 | £506,217 | £749,170 | £753,593 | £854,933 | £713,413 |
| Creditors (< 1 year) | £1,956,838 | £810,431 | £968,935 | £584,437 | £976,454 | £539,633 |
| Net Current Assets | £760,160 | £544,441 | £424,144 | £554,906 | £720,979 | £607,311 |
| Net Assets | £785,151 | £580,275 | £457,502 | £591,159 | £748,868 | £634,026 |
| Shareholder Funds | £785,151 | £580,275 | £457,502 | £591,159 | £748,868 | £634,026 |
| Turnover | £2,803,981 | £1,998,825 | £1,675,206 | £1,591,025 | ||
| Cost of Sales | £565,470 | £663,061 | £551,698 | £481,986 | ||
| Gross Profit | £2,238,511 | £1,335,764 | £1,123,508 | £1,109,039 | ||
| Admin Expenses | £2,020,270 | £1,471,818 | £1,192,888 | £1,054,438 | ||
| Operating Profit | £218,241 | (£135,981) | (£69,380) | £67,071 | ||
| Profit Before Tax | £227,667 | (£133,657) | (£68,459) | £69,350 | ||
| Tax | £4,898 | £0 | £0 | £20,328 | ||
| Profit for Period | £222,769 | (£133,657) | (£68,459) | £49,022 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Director's details changed | |||
| 17 March 2026 | Appointment of a director | |||
| 11 March 2026 | Confirmation statement with no updates | 23 February 2026 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Termination of appointment of a director |
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