Founded in 2017, Anotech Energy Services, classified under reg no. 10568134 is an active company. Currently registered at 1st Floor, 41 EC2R 6PP, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 2 directors, namely Pierre B., Denis F.. Of them, Pierre B., Denis F. have been with the company the longest, being appointed on 27 May 2021. As of 29 April 2024, there were 3 ex directors - Bruno B., Pierre M. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor, 41 |
| Office Address2 | Moorgate |
| Town | London |
| Post code | EC2R 6PP |
| Country of origin | United Kingdom |
| Registration Number | 10568134 |
| Date of Incorporation | Tue, 17th Jan 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Director
Appointed: 27 May 2021
Position: Director
Appointed: 27 May 2021
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Alten Sa from Boulogne-Billancourt, France. This PSC is categorised as "a french societe anonyme with a board of directors", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the PSC register is Pierre M. This PSC has significiant influence or control over the company,. Then there is Bruno B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Alten Sa
40 Avenue André Morizet, Boulogne-Billancourt, 92100, France
| Legal authority | French Commercial Code |
| Legal form | French Societe Anonyme With A Board Of Directors |
| Country registered | France |
| Place registered | Registre Du Commerce Et Des Sociétés |
| Registration number | 348 607 417 |
| Notified on | 17 January 2017 |
| Nature of control: |
75,01-100% voting rights |
Pierre M.
| Notified on | 17 January 2017 |
| Ceased on | 17 January 2017 |
| Nature of control: |
significiant influence or control |
Bruno B.
| Notified on | 17 January 2017 |
| Ceased on | 17 January 2017 |
| Nature of control: |
significiant influence or control |
Xavier F.
| Notified on | 17 January 2017 |
| Ceased on | 17 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 19 486 | 133 280 | 584 714 | 914 448 |
| Current Assets | 68 580 | 728 700 | 1 953 152 | 2 794 203 |
| Debtors | 49 094 | 595 420 | 1 368 438 | 1 879 755 |
| Property Plant Equipment | 3 645 | 2 064 | 457 | |
| Net Assets Liabilities | -402 078 | -75 292 | ||
| Other | ||||
| Audit Fees Expenses | 6 350 | 11 400 | 34 000 | 31 500 |
| Fees For Non-audit Services | 4 876 | |||
| Accrued Liabilities Deferred Income | 27 450 | 8 075 | 68 466 | 66 499 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 179 | 2 760 | 4 367 | 4 824 |
| Administrative Expenses | 82 135 | 389 374 | 966 794 | 1 085 254 |
| Amounts Owed By Group Undertakings | 37 878 | 208 954 | 86 626 | |
| Amounts Owed To Group Undertakings | 352 837 | 1 092 090 | 1 910 371 | 2 448 677 |
| Applicable Tax Rate | 20 | 19 | 19 | 19 |
| Called Up Share Capital Not Paid | 100 | |||
| Comprehensive Income Expense | -331 416 | -163 062 | 42 400 | 326 786 |
| Consideration Received For Shares Issued Specific Share Issue | 49 900 | |||
| Cost Sales | 279 738 | 992 964 | 2 975 482 | 4 684 137 |
| Creditors | 403 541 | 1 175 242 | 2 604 876 | 3 073 684 |
| Current Tax For Period | -37 878 | |||
| Depreciation Expense Property Plant Equipment | 1 179 | 1 581 | 1 607 | 457 |
| Further Item Interest Expense Component Total Interest Expense | 318 | 20 500 | -74 697 | 16 620 |
| Gross Profit Loss | -247 431 | 216 070 | 1 086 354 | 1 658 369 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 179 | 1 581 | 1 607 | 457 |
| Interest Expense On Bank Overdrafts | 2 | |||
| Interest Payable Similar Charges Finance Costs | 1 850 | 27 803 | -60 541 | 216 506 |
| Issue Equity Instruments | 100 | 49 900 | ||
| Net Current Assets Liabilities | -334 961 | -446 542 | -651 724 | -279 481 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |||
| Number Shares Issued Fully Paid | 100 | 50 000 | 50 000 | 50 000 |
| Number Shares Issued Specific Share Issue | 49 900 | |||
| Operating Profit Loss | -329 566 | -173 137 | 119 560 | 573 115 |
| Other Creditors | 115 | 920 | 40 870 | |
| Other Operating Income Format1 | 167 | |||
| Other Taxation Social Security Payable | 14 174 | 31 460 | 182 101 | 251 391 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Prepayments | 19 905 | 11 824 | 13 279 | 11 668 |
| Prepayments Accrued Income | 6 079 | 287 058 | 119 208 | 20 650 |
| Profit Loss | -331 416 | -163 062 | 42 400 | 326 786 |
| Profit Loss On Ordinary Activities Before Tax | -331 416 | -200 940 | 180 101 | 356 609 |
| Property Plant Equipment Gross Cost | 4 824 | 4 824 | 4 824 | |
| Recoverable Value-added Tax | 1 726 | |||
| Social Security Costs | 8 463 | 74 990 | 251 395 | 502 783 |
| Staff Costs Employee Benefits Expense | 225 654 | 606 810 | 2 158 129 | 4 321 564 |
| Tax Decrease From Utilisation Tax Losses | 65 337 | |||
| Tax Expense Credit Applicable Tax Rate | -64 626 | -38 179 | 34 219 | 67 756 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 711 | 301 | 306 | 87 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -37 878 | 137 701 | 29 823 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 824 | |||
| Total Assets Less Current Liabilities | -331 316 | -444 478 | -402 078 | -30 292 |
| Trade Creditors Trade Payables | 4 391 | 15 781 | 1 582 | |
| Trade Debtors Trade Receivables | 21 284 | 258 660 | 1 018 121 | 1 745 074 |
| Turnover Revenue | 32 307 | 1 209 034 | 4 061 836 | 6 342 506 |
| Wages Salaries | 217 191 | 531 820 | 1 906 734 | 3 818 781 |
| Average Number Employees During Period | 9 | 30 | 55 | |
| Corporation Tax Payable | 128 201 | -32 519 | ||
| Double Taxation Relief | 34 587 | 69 846 | ||
| Fixed Assets | 2 064 | 249 646 | 249 189 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -66 436 | |||
| Investments Fixed Assets | 249 189 | 249 189 | ||
| Investments In Group Undertakings | 249 189 | 249 189 | ||
| Net Assets Liabilities Subsidiaries | -172 286 | -140 126 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss Subsidiaries | -14 665 | -28 226 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 45 000 | |||
| Tax Increase Decrease Arising From Overseas Tax Suffered Expensed | 137 701 | 96 259 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 62 | 2 003 | ||
| Total Operating Lease Payments | 886 | 862 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th August 2023 filed on: 2nd, October 2023 |
confirmation statement | Free Download (3 pages) |
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