Emc - Energy Market Consultants (UK) Limited

Active05633579 Private limited company
Incorporated
23 November 2005 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
133 Aldersgate Street
London
EC1A 4JA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

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 10 September 2026
British
Born March 1982 (44)
Director · Appointed 15 January 2025
British
Born October 1965 (61)
Clayton, Robert Philip, Sir
Secretary · Appointed 7 October 2020
Director · Appointed 30 June 2015
British
Born July 1975 (51)
Officer history (10 former)
10 September 2026
Resigned Mason, Andrew Robert as Director
10 September 2026
Appointed Toumazi, Andrew Christopher as Director
15 January 2025
Appointed Anderson, Robert Neal as Director
15 January 2025
Resigned Fesharaki, Fereidun, Dr as Director
15 January 2025
Appointed Mason, Andrew Robert as Director
15 January 2025
Resigned Hosoe, Tomoko, Dr as Director
7 October 2020
Resigned Barry, Michael as Secretary
7 October 2020
Appointed Clayton, Robert Philip, Sir as Secretary
24 July 2015
Appointed Hosoe, Tomoko, Dr as Director
24 July 2015
Resigned Fesharaki, Shahriar Johan as Director
30 June 2015
Resigned Lewis, Mark Francis as Director
30 June 2015
Appointed Clayton, Robert Philip, Sir as Director
1 April 2008
Appointed Barry, Michael as Secretary
1 April 2008
Resigned Tornqvist, Asa Marielle as Secretary
26 September 2006
Appointed Fesharaki, Fereidun, Dr as Director
26 September 2006
Appointed Fesharaki, Shahriar Johan as Director
18 August 2006
Resigned Barry, Michael as Director
5 December 2005
Appointed Tornqvist, Asa Marielle as Secretary
5 December 2005
Appointed Barry, Michael as Director
5 December 2005
Appointed Lewis, Mark Francis as Director
5 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15969967
Former controllers (1)
15 January 2025
Ceased Fereidun Fesharaki — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Foyle Bidco Limited Owns 75–100% of shares
Emc - Energy Market Consultants (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,166,298
Cash
£3,198,588
Employees
26
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £267,194 £231,239 £37,136 £598,413 £1,466,024 £2,166,298
Balance sheet detail
202420232022202120202019
Fixed Assets£170,713£195,911£205,340£217,371£231,244£250,752
Current Assets£4,512,943£3,831,112£1,775,769£998,295£1,480,057£1,104,008
Debtors£1,314,355£1,342,202£1,156,842£627,665£1,307,092£984,415
Cash£3,198,588£2,488,910£618,927£370,630£172,965£119,593
Creditors (< 1 year)£2,505,932£2,550,493£1,376,313£1,178,530£1,473,188£1,078,595
Net Current Assets£2,007,011£1,280,619£399,456(£180,235)£6,869£25,413
Net Assets£2,166,298£1,466,024£598,413£37,136£231,239£267,194
Shareholder Funds£2,166,298£1,466,024£598,413£37,136£231,239£267,194

Filings 96

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
28 September 2026Appointment of a director
26 February 2026Secretary's details changed
26 February 2026Confirmation statement with updates1 February 2026
5 September 2025Accounts for a small company31 December 2024
Show all 96 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?