IT Energy Systems And Consulting Limited company overview
IT Energy Systems And Consulting Limited is a private limited company registered with company number 03101263. It was incorporated on 12 Sep 1995 and its current status is active.
The registered office is at 71 Fenchurch Street, London, EC3M 4BS. The company has 4 active officers. It was previously called Epithet Management Limited.
IT Energy Systems And Consulting Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 26 Sep 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
IT Energy Systems And Consulting Limited at a glance
31 years
Trading age
11,384 days since incorporation
4
Active officers
John, Tracey, Benjamin, Thomas
115
Filings on record
Latest: 15 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of IT Energy Systems And Consulting Limited
Former officers
Nature of business (SIC codes)
62020
Information technology consultancy activities
Allowable expenses for IT Energy Systems And Consulting Limited
Based on IT Energy Systems And Consulting Limited's SIC code (62020), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like IT Energy Systems And Consulting Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like IT Energy Systems And Consulting Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of IT Energy Systems And Consulting Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
15 Oct 2026 · AP01
Appointment of Mr Thomas Michael Lewis Edwards as a director on 15 Oct 2026
8 Oct 2026 · TM01
Termination of appointment of Keith Proffitt as a director on 30 Sep 2026
2 Oct 2026 · AP01
Appointment of Mr Benjamin Thomas Mckone as a director on 16 Sep 2026
17 Sep 2026 · CS01
Confirmation statement made on 12 Sep 2026 with no updates
31 Mar 2026 · AA
Total exemption full accounts made up to 30 Jun 2025
15 Sep 2025 · CS01
Confirmation statement made on 12 Sep 2025 with no updates
18 Mar 2025 · AA
Total exemption full accounts made up to 30 Jun 2024
28 Oct 2024 · AP01
Appointment of Mr Keith Proffitt as a director on 25 Oct 2024
28 Oct 2024 · TM01
Termination of appointment of David Charles Kinzett as a director on 25 Oct 2024
12 Sep 2024 · CS01
Confirmation statement made on 12 Sep 2024 with no updates
26 Mar 2024 · AA
Total exemption full accounts made up to 30 Jun 2023
24 Oct 2023 · CS01
Confirmation statement made on 12 Sep 2023 with updates
5 Apr 2023 · PSC02
Notification of a person with significant control
5 Apr 2023 · PSC07
Cessation of a person with significant control
5 Apr 2023 · AA01
Change account reference date company current shortened
5 Apr 2023 · AP03
Appointment of Tracey Anne Bigmore as a secretary on 31 Mar 2023
5 Apr 2023 · TM01
Termination of appointment of Michael Papageorge as a director on 31 Mar 2023
5 Apr 2023 · TM02
Termination of appointment of Michael Papageorge as a secretary on 31 Mar 2023
5 Apr 2023 · AP01
Appointment of David Charles Kinzett as a director on 31 Mar 2023
5 Apr 2023 · AD01
Registered office address changed on 5 Apr 2023
Showing the latest 20 of 115 filings. See the full history on Companies House
Accounting services for IT Energy Systems And Consulting Limited
From tax to payroll, find accountants who look after every part of IT Energy Systems And Consulting Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about IT Energy Systems And Consulting Limited
About IT Energy Systems And Consulting Limited
IT Energy Systems And Consulting Limited is a UK private limited company based in London, registered at Companies House as company number 03101263 since 12 Sep 1995. Its listed activities include information technology consultancy activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
IT Energy Systems And Consulting Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. IT Energy Systems And Consulting Limited has 115 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like IT Energy Systems And Consulting Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of IT Energy Systems And Consulting Limited?
IT Energy Systems And Consulting Limited – frequently asked questions
What is the company number of IT Energy Systems And Consulting Limited?
IT Energy Systems And Consulting Limited is registered at Companies House under company number 03101263.
When was IT Energy Systems And Consulting Limited incorporated?
IT Energy Systems And Consulting Limited was incorporated on 12 Sep 1995 as a private limited company.
Who are the directors of IT Energy Systems And Consulting Limited?
Current officers are John Robert Butler (director), Tracey Anne Bigmore (secretary), Benjamin Thomas Mckone (director) and Thomas Michael Lewis Edwards (director).
What does IT Energy Systems And Consulting Limited do?
The company's registered nature of business (SIC) is 62020 – Information technology consultancy activities.
Where is IT Energy Systems And Consulting Limited registered?
The registered office address is 71 Fenchurch Street, London, EC3M 4BS.
Is IT Energy Systems And Consulting Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Thomas Michael Lewis Edwards as a director on 15 Oct 2026 on 15 Oct 2026.
