IT ENERGY SYSTEMS AND CONSULTING LIMITED

03101263
Active London

Information technology consultancy activities

12 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities
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IT ENERGY SYSTEMS AND CONSULTING LIMITED

03101263

Information technology consultancy activities

Founded 12 Sept 1995 Active London, England 12 employees website.com
Software Vertical-specific SaaS Information technology consultancy activities

Previous Company Names

EPITHET MANAGEMENT LIMITED 12 Sept 1995 — 12 Dec 2000
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 15 Sept 2025 Next due 26 Sept 2026 3 months remaining
Net assets £769K £178K 2025 year on year
Total assets £2M £142K 2025 year on year
Total Liabilities £2M £35K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

71 Fenchurch Street London EC3M 4BS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IT ENERGY SYSTEMS AND CONSULTING LIMITED (03101263), an active software company based in London, England. Incorporated 12 Sept 1995. Information technology consultancy 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.39M

Increased by £166.44k (+14%)

Net Assets

£769.02k

Increased by £177.72k (+30%)

Total Liabilities

£1.72M

Decreased by £35.46k (-2%)

Turnover

N/A

Employees

12

Decreased by 2 (-14%)

Debt Ratio

69%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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)

Oneocean Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Oneocean Group Limited

United Kingdom

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Robert Butler

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

ORION MIDCO LIMITED united kingdom
ORION PLEDGECO LIMITED united kingdom
LR ORION BIDCO LIMITED united kingdom
ONEOCEAN GROUP LIMITED united kingdom
IT ENERGY SYSTEMS AND CONSULTING LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 Sept 2025Confirmation StatementConfirmation statement made on 12 Sept 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Oct 2024OfficersTermination of David Charles Kinzett as director on 25 Oct 2024
28 Oct 2024OfficersAppointment of Mr Keith Proffitt as director on 25 Oct 2024
31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 Sept 2025 Confirmation Statement

Confirmation statement made on 12 Sept 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Oct 2024 Officers

Termination of David Charles Kinzett as director on 25 Oct 2024

28 Oct 2024 Officers

Appointment of Mr Keith Proffitt as director on 25 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 12 Sept 2025 with no updates

9 months ago on 15 Sept 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Termination of David Charles Kinzett as director on 25 Oct 2024

1 years ago on 28 Oct 2024

Appointment of Mr Keith Proffitt as director on 25 Oct 2024

1 years ago on 28 Oct 2024