Ecolution Group Limited

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ecolution group limited
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Ecolution Group Limited

03740408•Private Limited With Share Capital

19/21 Swan Street, West Malling, ME196JU
Website

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Incorporated

24/03/1999

Company Age

27 years

Directors

4

Employees

43

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Ecolution Group Limited (03740408) is a private limited with share capital incorporated on 24/03/1999 (27 years old) and registered in west malling, ME196JU. The company operates under SIC code 43999 and is classified as Small.

Founded in 1999, the ecolution group provide renewable energy and property maintenance services to the commercial and housing sectors.we offer a 360⁰ service from distribution, specialist renewable asset management to general property maintenance, electrical contracting and solar pv finance options....

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 24/03/1999
ME196JU
43 employees

Financial Overview

Total Assets

£5.04M

Liabilities

£1.90M

Net Assets

£3.15M

Turnover

£6.61M

Cash

£797.2K

Key Metrics

43

Employees

4

Directors

13

Shareholders

Board of Directors

3
A
andrew john knapp
director
R
richard mark jenkins
director
K
kevin dennis knapp
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Resolution
Category:Resolution
Date:29-11-2023
Capital Allotment Shares
Category:Capital
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2020
Capital Cancellation Shares
Category:Capital
Date:03-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2020
Capital Return Purchase Own Shares
Category:Capital
Date:04-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2019
Resolution
Category:Resolution
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-09-2018
Capital Cancellation Shares
Category:Capital
Date:16-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2016
Resolution
Category:Resolution
Date:18-10-2016
Resolution
Category:Resolution
Date:18-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2016
Resolution
Category:Resolution
Date:16-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2015
Resolution
Category:Resolution
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Legacy
Category:Miscellaneous
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2015
Capital Cancellation Shares
Category:Capital
Date:24-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Move Registers To Sail Company
Category:Address
Date:25-03-2013
Change Sail Address Company
Category:Address
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Legacy
Category:Mortgage
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Legacy
Category:Mortgage
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:24-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2011
Capital Cancellation Shares
Category:Capital
Date:26-01-2011
Resolution
Category:Resolution
Date:26-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Legacy
Category:Mortgage
Date:07-01-2011
Legacy
Category:Mortgage
Date:10-12-2010
Capital Directors Statement Auditors Report
Category:Capital
Date:06-12-2010
Resolution
Category:Resolution
Date:29-11-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-10-2010
Legacy
Category:Insolvency
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

19/21 Swan Street, West Malling, ME196JURegistered
Ecolution House, Endeavour Park London Road, Addington, West Malling, Kent, ME195SH

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Contact

ecolutiongroup.com
19/21 Swan Street, West Malling, ME196JU