Ecosync Ltd
Company Profile
live
SmallEcosync Ltd
11143238•Private Limited With Share Capital
International House, 12 Constance Street, London, E162DQ
Get Full Access
Incorporated
10/01/2018
Company Age
8 years
Directors
3
Employees
11
SIC Code
74901
Risk
low risk
Company Overview
Registration, classification & business activity
Ecosync Ltd (11143238) is a private limited with share capital incorporated on 10/01/2018 (8 years old) and registered in london, E162DQ. The company operates under SIC code 74901 and is classified as Small.
Ecosync is a multi-award winning smart temperature control system, born out of oxford university. with ecosync, businesses can reduce their heating-related carbon emissions and energy bills by up to 50%we achieve this by synchronising heating with occupancy levels, on a room-by-room basis. with adde...
Private Limited With Share Capital
SIC: 74901
Small
Incorporated 10/01/2018
E162DQ
11 employees
Financial Overview
Total Assets
£237.4K
Liabilities
£686.4K
Net Assets
£-449.0K
Est. Turnover
£701.2K
AI Estimated
Unreported
Cash
£66.9K
Key Metrics
11
Employees
3
Directors
34
Shareholders
5
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
79
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-10-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:11-06-2025
Resolution
Category:Resolution
Date:11-06-2025
Resolution
Category:Resolution
Date:24-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Resolution
Category:Resolution
Date:03-03-2024
Resolution
Category:Resolution
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Capital Allotment Shares
Category:Capital
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Resolution
Category:Resolution
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:04-11-2022
Resolution
Category:Resolution
Date:17-10-2022
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Resolution
Category:Resolution
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2021
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Memorandum Articles
Category:Incorporation
Date:25-07-2021
Resolution
Category:Resolution
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-03-2021
Resolution
Category:Resolution
Date:09-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:06-08-2018
Incorporation Company
Category:Incorporation
Date:10-01-2018
Import / Export
Imports
12 Months7
60 Months33
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
International House, 12 Constance Street, London, E16 2Dq, E162DQRegistered
Related Companies
4
Contact
ecosync.energy
International House, 12 Constance Street, London, E162DQ