ENERGYDRIVE SYSTEMS LTD

09520314
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.
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ENERGYDRIVE SYSTEMS LTD

09520314

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 20 May 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 11 Sept 2025 Next due 22 Sept 2026 3 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 Mar → 29 Feb 2024
Type total-exemption-full
Next accounts 28 Feb 2025
Due by 28 Feb 2026 4 months overdue

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

2024
29 Feb Year End
2023
28 Feb 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

0 active 3 resigned
Status

No officers found

No officers found

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 Jun 2026OfficersAppointment of Mr Ian Andrew Johnson as director on 31 May 2026
1 Jun 2026OfficersTermination of Stelios Vassileou as director on 31 May 2026
20 May 2026AccountsAnnual accounts made up to 28 Feb 2025
2 May 2026GazetteGazette Filings Brought Up To Date
28 Apr 2026GazetteGazette Notice Compulsory
2 Jun 2026 Officers

Appointment of Mr Ian Andrew Johnson as director on 31 May 2026

1 Jun 2026 Officers

Termination of Stelios Vassileou as director on 31 May 2026

20 May 2026 Accounts

Annual accounts made up to 28 Feb 2025

2 May 2026 Gazette

Gazette Filings Brought Up To Date

28 Apr 2026 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Appointment of Mr Ian Andrew Johnson as director on 31 May 2026

1 weeks ago on 2 Jun 2026

Termination of Stelios Vassileou as director on 31 May 2026

1 weeks ago on 1 Jun 2026

Annual accounts made up to 28 Feb 2025

3 weeks ago on 20 May 2026

Gazette Filings Brought Up To Date

1 months ago on 2 May 2026

Gazette Notice Compulsory

1 months ago on 28 Apr 2026