Boss Energy Consulting Limited

Active08329309 Private limited company

What Boss Energy Consulting say about themselves

“We bring together talent with climate innovators. Reducing emissions one hire at a time.”

— from boss-energy.co.uk
Incorporated
13 December 2012 (13 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Michael Edward Johnson
Accounts type
Total exemption full
Region
Greater London
Address
101 Lincoln House 1 Brixton Road
Kennington
London
SW9 6DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Michael Edward
Director · Appointed 22 May 2019
British
Born June 1989 (37)
Director · Appointed 14 December 2013
British
Born June 1975 (51)
Director · Appointed 13 December 2012
British
Born January 1983 (43)
Officer history (4 former)
22 May 2019
Appointed Johnson, Michael Edward as Director
12 May 2016
Resigned Focke, Jeanette as Secretary
14 December 2013
Appointed Payne, Terry Reginald as Director
3 December 2013
Appointed Focke, Jeanette as Secretary
2 December 2013
Resigned Bessell, Ross as Secretary
13 December 2012
Appointed Bessell, Ross John as Director
13 December 2012
Appointed London Law Secretarial Limited as Corporate Secretary
13 December 2012
Resigned London Law Secretarial Limited as Corporate Secretary
13 December 2012
Appointed Cowdry, John Jeremy Arthur as Director
13 December 2012
Resigned Cowdry, John Jeremy Arthur as Director
13 December 2012
Appointed Bessell, Ross as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1975 (51)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08727514

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Boss Energy Consulting Limited This company Owns 75–100% of shares
Boss Erp Consulting Limited Owns 75–100% of shares
Smarttek Global Limited Owns 25–50% of shares
Alternative Solutions Group Ltd Owns 75–100% of shares
Venture Systems Group Limited Owns 25–50% of shares

Financials

Net Assets
£311,633
Cash
£68,215
Employees
23
Debt Ratio
92%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £333,393 £269,157 £88,675 £263,620 £95,566 £311,633
Balance sheet detail
202420232022202120202019
Fixed Assets£6,909£478£696£915£77
Current Assets£3,755,255£3,210,629£3,698,520£1,946,226£1,533,337£1,545,104
Debtors£3,687,040£3,591,940£1,819,354£1,453,978£1,533,494
Cash£68,215£60,527£106,580£126,872£79,359£11,610
Creditors (< 1 year)£3,115,541£3,435,596£1,858,466£1,264,257£1,211,758
Net Current Assets£304,724£95,088£262,924£87,760£269,080£333,346
Net Assets£311,633£95,566£263,620£88,675£269,157£333,393
Shareholder Funds£263,620£88,675£269,157£333,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates30 September 2026
17 August 2026Total exemption full accounts31 December 2025
11 November 2025Total exemption full accounts31 December 2024
6 November 2025Director's details changed
6 November 2025Confirmation statement with updates30 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Recruitment Agencies →New companies in London →New Recruitment Agencies in London →

Explore the largest companies

Largest recruitment companies in the UK →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?