Ecosulis Holdings Limited

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Ecosulis Holdings Limited

05999266Private Limited With Share Capital

86-90 Paul Street Paul Street, London, EC2A4NE
Incorporated

15/11/2006

Company Age

19 years

Directors

3

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ecosulis Holdings Limited (05999266) is a private limited with share capital incorporated on 15/11/2006 (19 years old) and registered in london, EC2A4NE. The company operates under SIC code 70100 - activities of head offices.

Ecosulis holdings limited is a company based out of the rickyard newton st loe, bath, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/11/2006
EC2A4NE

Financial Overview

Total Assets

£609.4K

Liabilities

£320.5K

Net Assets

£288.9K

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

3

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Resolution
Category:Resolution
Date:23-02-2022
Memorandum Articles
Category:Incorporation
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2021
Certificate Capital Reduction Issued Capital
Category:Capital
Date:02-06-2021
Legacy
Category:Capital
Date:02-06-2021
Resolution
Category:Resolution
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Capital Cancellation Shares
Category:Capital
Date:01-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Capital Cancellation Shares
Category:Capital
Date:16-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Resolution
Category:Resolution
Date:22-11-2013
Capital Allotment Shares
Category:Capital
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:08-10-2008
Legacy
Category:Accounts
Date:23-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Officers
Date:01-08-2007
Memorandum Articles
Category:Incorporation
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Resolution
Category:Resolution
Date:16-02-2007
Legacy
Category:Mortgage
Date:12-01-2007

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

86-90 Paul Street, London, EC2A4NERegistered

Contact

01235612216
ecosulis.co.uk
86-90 Paul Street Paul Street, London, EC2A4NE