OFFSET ENERGY MANAGEMENT LIMITED

08233587
Dissolved Southampton

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

1 employees website.com
Other professional, scientific and technical activities n.e.c.
O

OFFSET ENERGY MANAGEMENT LIMITED

08233587

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

Founded 28 Sept 2012 Dissolved Southampton, United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 Dec 2024 Next due 30 Dec 2025 7 months overdue
Confirmation Submitted 4 Mar 2025 Next due 15 Jan 2026 6 months overdue
Net assets £-22K £18K 2022 year on year
Total assets £29K £17K 2022 year on year
Total Liabilities £51K £769 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ United Kingdom

Full company profile for OFFSET ENERGY MANAGEMENT LIMITED (08233587), a dissolved company based in Southampton, United Kingdom. Incorporated 28 Sept 2012. 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 31 Mar → 30 Mar 2023
Type total-exemption-full
Next accounts 30 Mar 2025
Due by 30 Dec 2025 7 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£510.00

Net Assets

-£22.07k

Decreased by £18.02k (-445%)

Total Liabilities

£50.65k

Increased by £769.00 (+2%)

Turnover

N/A

Employees

1

Debt Ratio

177%

Increased by 68 (+62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Mar Year End
2022
30 Mar 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Jul 2018100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Terrence John Gould
55.0%
Firgrove Holdings Limited
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 9 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Terence John Gould

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1957
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Paul Richard Jones

Ceased 27 Dec 2017

Ceased

Michael Lewis Jobson

Ceased 27 Dec 2017

Ceased

Group Structure

Group Structure

FIRGROVE GROUP LTD united kingdom
OFFSET ENERGY MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025InsolvencyLiquidation Compulsory Winding Up Order
4 Mar 2025Confirmation StatementConfirmation statement made on 1 Jan 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 30 Mar 2024
2 Jan 2024Confirmation StatementConfirmation statement made on 1 Jan 2024 with no updates
21 Dec 2023AccountsAnnual accounts made up to 30 Mar 2023
1 Jul 2025 Insolvency

Liquidation Compulsory Winding Up Order

4 Mar 2025 Confirmation Statement

Confirmation statement made on 1 Jan 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 30 Mar 2024

2 Jan 2024 Confirmation Statement

Confirmation statement made on 1 Jan 2024 with no updates

21 Dec 2023 Accounts

Annual accounts made up to 30 Mar 2023

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

12 months ago on 1 Jul 2025

Confirmation statement made on 1 Jan 2025 with no updates

1 years ago on 4 Mar 2025

Annual accounts made up to 30 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 1 Jan 2024 with no updates

2 years ago on 2 Jan 2024

Annual accounts made up to 30 Mar 2023

2 years ago on 21 Dec 2023