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Consultus (Pemxq) Limited
- Incorporated
- 13 October 2006 (20 years)
- Previously known as
- Pemxq Limited (until 8 February 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Consultus House96 Bath LaneLeicesterLE3 5BJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2021
British
Born September 1985 (41)
Director · Appointed 3 November 2021
British
Born October 1975 (51)
Director · Appointed 3 November 2021
British
Born May 1986 (40)
Gray, Edward James
Secretary · Appointed 8 February 2017
Director · Appointed 8 February 2017
British
Born May 1981 (45)
Director · Appointed 8 February 2017
British
Born February 1970 (56)
Director · Appointed 8 February 2017
British
Born August 1970 (56)
Officer history (6 former)
3 November 2021
3 November 2021
3 November 2021
26 March 2019
8 February 2017
8 February 2017
Resigned Cooper, Andrew James as Secretary
8 February 2017
8 February 2017
8 February 2017
Appointed Gray, Edward James as Secretary
8 February 2017
Resigned Cooper, Susan Jane as Director
8 February 2017
Resigned Cooper, Malcolm Bernard as Director
8 February 2017
13 October 2006
13 October 2006
Appointed Cooper, Andrew James as Secretary
13 October 2006
13 October 2006
Appointed Cooper, Malcolm Bernard as Director
13 October 2006
13 October 2006
Appointed Cooper, Susan Jane as Director
13 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 09570737
Former controllers (2)
8 February 2017
Ceased Malcolm Bernard Cooper — Owns 25–50% of shares
8 February 2017
Ceased Susan Jane Cooper — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
The Consultus International Group Limited Owns 25–50% of shares
Consultus (Pemxq) Limited This company Owns 75–100% of shares
Consultus Assured Energy Limited Owns 75–100% of shares
Consultus International UK (The Energy Brokers) Limited Owns 75–100% of shares
Consultus Resilience Limited Owns 75–100% of shares
Consultus Energy Investments Limited Owns 75–100% of shares
Consultus Worldwide Limited Owns 75–100% of shares
Ennovus Solutions Limited Owns 75–100% of shares
Connectus Utilities Limited Owns 75–100% of shares
Consultus Sustainability Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Turnover
- £0
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,988 | £9,413 | |
| Current Assets | £910,938 | £887,052 | £1,360,894 |
| Debtors | £879,603 | £1,354,460 | |
| Cash | £7,449 | £6,434 | |
| Creditors (< 1 year) | £602,638 | £94,889 | |
| Net Current Assets | £284,414 | £1,266,005 | |
| Net Assets | £288,938 | £1,274,699 | |
| Shareholder Funds | £105 | £288,938 | £1,274,699 |
| Turnover | £0 | ||
| Profit for Period | £0 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 22 January 2026 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 27 December 2024 | Full accounts | 31 March 2024 | ||
| 25 October 2024 | Confirmation statement with no updates | 12 October 2024 |
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