SUMMIT ENERGY EVOLUTION LIMITED

Active London

Engineering related scientific and technical consulting activities

4 employees website.com
Engineering related scientific and technical consulting activities
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SUMMIT ENERGY EVOLUTION LIMITED

Engineering related scientific and technical consulting activities

Founded 15 Dec 2021 Active London, United Kingdom 4 employees website.com
Engineering related scientific and technical consulting activities
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £3M £2M 2024 year on year
Total assets £4M £1M 2024 year on year
Total Liabilities £769K £213K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom

Website

www.example.com

Full company profile for SUMMIT ENERGY EVOLUTION LIMITED (13802203), an active company based in London, United Kingdom. Incorporated 15 Dec 2021. Engineering related scientific and technical consulting 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

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Net Assets

£2.75M

Decreased by £1.56M (-36%)

Total Liabilities

£769.00k

Increased by £213.00k (+38%)

Turnover

£158.00k

Employees

4

Increased by 1 (+33%)

Debt Ratio

22%

Increased by 11 (+100%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 14,300,000 Shares £14.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 20261,900,000£1.90m£1
18 Mar 20254,200,000£4.20m£1
30 Nov 20235,200,000£5.20m£1
19 Jul 20223,000,000£3.00m£3.00m

Officers

Officers

2 active 1 resigned
Status
Atsushi HatakeyamaDirectorJapaneseJapan5830 Jun 2025Active
Wataru SatoDirectorJapaneseJapan5515 Dec 2021Active

Shareholders

Shareholders (1)

Sumitomo Corporation
100.0%
12,400,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sumitomo Corporation

Unknown

Active
Notified 15 Dec 2021
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

SUMMIT ENERGY EVOLUTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026OfficersTermination of Ko Watanabe as director on 7 Apr 2026
14 Apr 2026OfficersAppointment of Shinji Kondo as director on 7 Apr 2026
6 Jan 2026CapitalAllotment of shares (GBP 14,300,001) on 5 Jan 2026
19 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
18 Dec 2025OfficersChange to director Mr Ko Akiyama on 18 Dec 2025
14 Apr 2026 Officers

Termination of Ko Watanabe as director on 7 Apr 2026

14 Apr 2026 Officers

Appointment of Shinji Kondo as director on 7 Apr 2026

6 Jan 2026 Capital

Allotment of shares (GBP 14,300,001) on 5 Jan 2026

19 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

18 Dec 2025 Officers

Change to director Mr Ko Akiyama on 18 Dec 2025

Recent Activity

Latest Activity

Termination of Ko Watanabe as director on 7 Apr 2026

1 months ago on 14 Apr 2026

Appointment of Shinji Kondo as director on 7 Apr 2026

1 months ago on 14 Apr 2026

Allotment of shares (GBP 14,300,001) on 5 Jan 2026

4 months ago on 6 Jan 2026

Confirmation statement made on 14 Dec 2025 with updates

4 months ago on 19 Dec 2025

Change to director Mr Ko Akiyama on 18 Dec 2025

4 months ago on 18 Dec 2025