Register entry · No. 08329309
BOSS ENERGY CONSULTING LIMITED
Checks
1 warning 2 to look at 7 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 14 Oct 2026 (21 days).
Companies House register · What this means -
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Last filed accounts
Cash fell from £68,215 to £3,470 in a year.
Accounts to 31 Dec 2025 · See it · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 11 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
3 owners on file.
People with significant control · See it -
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Trading history
Incorporated 13 Dec 2012 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
101 LINCOLN HOUSE 1 BRIXTON ROAD, KENNINGTON, LONDON, UNITED KINGDOM, SW9 6DE
As filed with Companies House. -
Nature of business
- 78109 Other activities of employment placement agencies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Oct 2026 · OVERDUE
- Last made up to
- 30 Sep 2025
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Charges
- Outstanding
- 2
- All time
- 3
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Names
- BOSS ENERGY CONSULTING LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £3,470 | £296,280 | 20 |
| 31 Dec 2024 | not published | not published | £68,215 | £311,633 | 23 |
| 31 Dec 2023 | not published | not published | £60,527 | £95,566 | 29 |
| 31 Dec 2022 | not published | not published | £106,580 | £263,620 | 23 |
| 31 Dec 2021 | not published | not published | £126,872 | £88,675 | 21 |
| 31 Dec 2020 | not published | not published | £79,359 | £269,157 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ross John Bessell | Director | 13 Dec 2012 | — | January 1983 | British · United Kingdom |
| Terry Reginald Payne | Director | 14 Dec 2013 | — | June 1975 | British · England |
| Michael Edward Johnson | Director | 22 May 2019 | — | June 1989 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Boss Professional Services Limited company · 08727514 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 6 Apr 2016 | — | — | |
| Mr Terry Reginald Payne | Significant influence or control | 6 Apr 2016 | — | June 1975 | British · United Kingdom |
| Mr Ross John Bessell | Significant influence or control | 6 Apr 2016 | — | January 1983 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOSS ENERGY CONSULTING LIMITED still trading?
The register shows BOSS ENERGY CONSULTING LIMITED as active.
What does BOSS ENERGY CONSULTING LIMITED do?
It files the industry code 78109 (Other activities of employment placement agencies).
When was BOSS ENERGY CONSULTING LIMITED set up?
It was incorporated on 13 December 2012.
When are BOSS ENERGY CONSULTING LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BOSS ENERGY CONSULTING LIMITED's next confirmation statement due?
It was due on 14 October 2026 and is overdue.
Who runs BOSS ENERGY CONSULTING LIMITED?
BOSS ENERGY CONSULTING LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House