Eco2 Solutions Group Limited

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Eco2 Solutions Group Limited

08348510Private Limited With Share Capital

Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial, Kidderminster, DY117RA
Incorporated

07/01/2013

Company Age

13 years

Directors

6

Employees

95

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eco2 Solutions Group Limited (08348510) is a private limited with share capital incorporated on 07/01/2013 (13 years old) and registered in kidderminster, DY117RA. The company operates under SIC code 82990 and is classified as Medium.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 07/01/2013
DY117RA
95 employees

Financial Overview

Total Assets

£9.79M

Liabilities

£7.37M

Net Assets

£2.42M

Turnover

£26.95M

Cash

£283.3K

Key Metrics

95

Employees

6

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2025
Capital Name Of Class Of Shares
Category:Capital
Date:16-04-2025
Resolution
Category:Resolution
Date:16-04-2025
Memorandum Articles
Category:Incorporation
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Resolution
Category:Resolution
Date:26-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Memorandum Articles
Category:Incorporation
Date:26-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2020
Capital Cancellation Shares
Category:Capital
Date:12-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Legacy
Category:Miscellaneous
Date:17-07-2019
Legacy
Category:Miscellaneous
Date:17-07-2019
Capital Allotment Shares
Category:Capital
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2019
Confirmation Statement
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-04-2017
Resolution
Category:Resolution
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2013
Capital Allotment Shares
Category:Capital
Date:24-01-2013
Incorporation Company
Category:Incorporation
Date:07-01-2013

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial, Kidderminster, Worcestershire Dy11, 7Ra, DY117RARegistered

Contact

01562745265
eco2solar.co.uk
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial, Kidderminster, DY117RA