ENERGIS SQUARED LIMITED

Active Newbury

Other telecommunications activities

0 employees website.com
Other telecommunications activities
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ENERGIS SQUARED LIMITED

Other telecommunications activities

Founded 24 Mar 1995 Active Newbury, United Kingdom 0 employees website.com
Other telecommunications activities

Previous Company Names

PLANET ONLINE LIMITED 27 Jun 1995 — 3 Jul 2000
PLANET INTERNET SERVICES LIMITED 12 May 1995 — 27 Jun 1995
FORTUNE 3 LIMITED 24 Mar 1995 — 12 May 1995
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Full company profile for ENERGIS SQUARED LIMITED (03037442), an active company based in Newbury, United Kingdom. Incorporated 24 Mar 1995. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Energis (ireland) Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 28 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Energis Holdings Limited

Ceased 28 Mar 2017

Ceased

Group Structure

Group Structure

ENERGIS SQUARED LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
24 Oct 2025AccountsAnnual accounts filed
24 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
5 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
24 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

24 Oct 2025 Accounts

Annual accounts filed

24 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 24 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 24 Oct 2025

Annual accounts filed

6 months ago on 24 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 24 Oct 2025

Confirmation statement made on 31 Aug 2025 with no updates

7 months ago on 5 Sept 2025