Ecosurety Limited
Company Profile
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MediumEcosurety Limited
04713606•Private Limited With Share Capital
2Nd Floor, 4 Colston Avenue, Bristol, BS14ST
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Incorporated
27/03/2003
Company Age
23 years
Directors
6
Employees
78
SIC Code
39000
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecosurety Limited (04713606) is a private limited with share capital incorporated on 27/03/2003 (23 years old) and registered in bristol, BS14ST. The company operates under SIC code 39000 and is classified as Medium.
Ecosurety is the market leading producer responsibility compliance scheme investing in quality recycling. it works on behalf of its customers to source quality evidence and ensures they comply with the uk’s packaging regulations.with more than 1,000 customers including the co-operative group, innoce...
Private Limited With Share Capital
SIC: 39000
Medium
Incorporated 27/03/2003
BS14ST
78 employees
Financial Overview
Total Assets
£41.10M
Liabilities
£34.12M
Net Assets
£6.98M
Turnover
£70.49M
Cash
£18.39M
Key Metrics
78
Employees
6
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:29-06-2021
Resolution
Category:Resolution
Date:29-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Resolution
Category:Resolution
Date:18-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Resolution
Category:Resolution
Date:12-11-2018
Memorandum Articles
Category:Incorporation
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Resolution
Category:Resolution
Date:04-11-2016
Change Of Name Notice
Category:Change Of Name
Date:04-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2016
Capital Cancellation Shares
Category:Capital
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Resolution
Category:Resolution
Date:07-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:07-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2010
Termination Secretary Company With Name
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:19-08-2009
Legacy
Category:Officers
Date:05-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2009
Legacy
Category:Officers
Date:13-04-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Accounts
Date:25-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Address
Date:01-12-2008
Legacy
Category:Capital
Date:22-10-2008
Innovate Grants
3
This company received a grant of £64756.3 for Novel Method For Extracting Colour From Plastic Recyclate - Polymet. The project started on 01/01/2019 and ended on 31/03/2021.
This company received a grant of £44069.0 for Cellmine. The project started on 01/02/2022 and ended on 31/07/2023.
+1 more grants available
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, 4 Colston Avenue, Bristol, Bs1 4St, BS14STRegistered
Related Companies
10
Contact
03334330370admin@ecosurety.comdataprotection@ecosurety.cominfo@ecosurety.compackaging@ecosurety.comecosurety.com
2Nd Floor, 4 Colston Avenue, Bristol, BS14ST