ENERGYDRIVE SYSTEMS LTD

Active London

Other professional, scientific and technical activities n.e.c.

3 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
E

ENERGYDRIVE SYSTEMS LTD

Other professional, scientific and technical activities n.e.c.

Founded 31 Mar 2015 Active London, United Kingdom 3 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 2 Jun 2025 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 11 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £-1M £258K 2023 year on year
Total assets £2M £807K 2023 year on year
Total Liabilities £3M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Bow Churchyard London EC4M 9DQ United Kingdom

Website

www.example.com

Full company profile for ENERGYDRIVE SYSTEMS LTD (09520314), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 31 Mar 2015. Other professional, scientific and technical activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£56.62k

Decreased by £195.46k (-78%)

Net Assets

-£1.02M

Decreased by £257.60k (-34%)

Total Liabilities

£3.36M

Increased by £1.06M (+46%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

144%

Decreased by 6 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 874 Shares £874 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2017175£175£1
14 Dec 2015699£699£699

Officers

Officers

1 active 2 resigned
Status
Hynd, JamesDirectorBritishSouth Africa5315 May 2019Active

Shareholders

Shareholders (2)

Apogee Sustainability Limited
100.0%
875
Michael Lindsay Ward
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ENERGYDRIVE SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026GazetteGazette Filings Brought Up To Date
28 Apr 2026GazetteGazette Notice Compulsory
11 Sept 2025Confirmation StatementConfirmation statement made on 8 Sept 2025 with updates
4 Jul 2025OfficersTermination of Michael Ward as director on 1 Jul 2025
2 Jun 2025AccountsAnnual accounts made up to 28 Feb 2026
2 May 2026 Gazette

Gazette Filings Brought Up To Date

28 Apr 2026 Gazette

Gazette Notice Compulsory

11 Sept 2025 Confirmation Statement

Confirmation statement made on 8 Sept 2025 with updates

4 Jul 2025 Officers

Termination of Michael Ward as director on 1 Jul 2025

2 Jun 2025 Accounts

Annual accounts made up to 28 Feb 2026

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

2 days ago on 2 May 2026

Gazette Notice Compulsory

6 days ago on 28 Apr 2026

Confirmation statement made on 8 Sept 2025 with updates

7 months ago on 11 Sept 2025

Termination of Michael Ward as director on 1 Jul 2025

10 months ago on 4 Jul 2025

Annual accounts made up to 28 Feb 2026

11 months ago on 2 Jun 2025