ECORYS UK LIMITED

Overview

Company Name	ECORYS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01650169
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECORYS UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ECORYS UK LIMITED located?

Registered Office Address	6th Floor, Queen Elizabeth House 4 St. Dunstan's Hill EC3R 8AD London England
Undeliverable Registered Office Address	No

What were the previous names of ECORYS UK LIMITED?

Previous Company Names
Company Name	From	Until
ECOTEC RESEARCH & CONSULTING LIMITED	Jul 12, 1982	Jul 12, 1982

What are the latest accounts for ECORYS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ECORYS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for ECORYS UK LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Registered office address changed from 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on Dec 11, 2025	1 pages	AD01

Dec 10, 2025	Registered office address changed from 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD England to 6th Floor, Queen Elizabeth House St. Dunstan's Hill London EC3R 8AD on Dec 10, 2025	1 pages	AD01

Dec 10, 2025	Registered office address changed from Albert House Quay Place 92-93 Edward Street Birmingham B1 2RA to 6th Floor, Queen Elizabeth House 4 st. Dunstan's Hill London EC3R 8AD on Dec 10, 2025	1 pages	AD01

Nov 28, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	120 pages	AA

Nov 26, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Termination of appointment of Andrew Wilkinson-Sharpe as a director on Oct 31, 2024	1 pages	TM01

Jun 21, 2024	Full accounts made up to Dec 31, 2023	123 pages	AA

Dec 03, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	115 pages	AA

May 19, 2023	Termination of appointment of Stuart Kurt Roberts as a secretary on May 19, 2023	1 pages	TM02

May 19, 2023	Termination of appointment of Stuart Kurt Roberts as a director on May 19, 2023	1 pages	TM01

Apr 28, 2023	Appointment of Mr Andrew Wilkinson-Sharpe as a director on Apr 28, 2023	2 pages	AP01

Feb 15, 2023	Termination of appointment of Aydin Ozgul as a director on Feb 09, 2023	1 pages	TM01

Dec 23, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Termination of appointment of Darren Lee Jackson as a director on Nov 09, 2022	1 pages	TM01

Nov 09, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Nov 09, 2022	Satisfaction of charge 5 in full	1 pages	MR04

Nov 09, 2022	Satisfaction of charge 6 in full	1 pages	MR04

Nov 09, 2022	Satisfaction of charge 7 in full	1 pages	MR04

Jul 28, 2022	Full accounts made up to Dec 31, 2021	47 pages	AA

Jan 05, 2022	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Aug 07, 2021	Full accounts made up to Dec 31, 2020	45 pages	AA

Jan 20, 2021	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Full accounts made up to Dec 31, 2019	47 pages	AA

View All Filings

Who are the officers of ECORYS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicola Celia 4 St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England	Oct 01, 2012		Director	4 St. Dunstan's Hill EC3R 8AD London 6th Floor, Queen Elizabeth House England	England	British	1978-1	172676590001
BURGESS, Peter 4 Turnberry Amington B77 4NR Tamworth Staffordshire	Sep 18, 1995	Aug 18, 2008	Secretary	4 Turnberry Amington B77 4NR Tamworth Staffordshire		British		1326080001
HEDGES, Darryn William Harold Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 01, 2016	Mar 31, 2017	Secretary	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House				205968110001
HIGHAM, Malcolm David Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire United Kingdom	Aug 18, 2008	Mar 01, 2016	Secretary	Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire United Kingdom		British		133408680001
ROBERTS, Stuart Kurt Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 31, 2017	May 19, 2023	Secretary	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House				228609320001
BELL, John Edwin Homestall Oast The Street TN33 0QD Sedlescombe East Sussex	Nov 08, 1998	Jan 16, 2009	Director	Homestall Oast The Street TN33 0QD Sedlescombe East Sussex	England	British	1961-9	201239270001
BOZEAT, Nicholas Rodney 17 Mapperley Gardens Moseley B13 8RN Birmingham		Apr 09, 2001	Director	17 Mapperley Gardens Moseley B13 8RN Birmingham	United Kingdom	British	1951-12	1070190002
BROWN, Robert Morrison Gibb 10 Victoria Square FK8 2QZ Stirling Central Region	Apr 21, 1997	Nov 30, 1998	Director	10 Victoria Square FK8 2QZ Stirling Central Region	Scotland	British	1948-10	52887270001
BURGESS, Peter 3059 Tv Rotterdam (Nessel) Rotterdam Herman Bielingplein 10 Rotterdam Netherlands	Sep 18, 1995	Oct 01, 2011	Director	3059 Tv Rotterdam (Nessel) Rotterdam Herman Bielingplein 10 Rotterdam Netherlands	England	British	1947-3	1326080001
DAVIS, Michael Leslie Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 01, 2016	Jul 31, 2017	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	United Kingdom	British	1973-4	205717760001
EGRIBOZ, Kursat Levent Viceroy Close Bristol Road Edgbaston B5 7UX Birmingham 146 West Midlands	Jul 16, 2008	Jun 29, 2012	Director	Viceroy Close Bristol Road Edgbaston B5 7UX Birmingham 146 West Midlands	England	British	1972-1	132118410001
HAINES, Richard Upwood House Glebe Rise Main Road CV9 3EB Austrey Warwickshire		Oct 15, 2006	Director	Upwood House Glebe Rise Main Road CV9 3EB Austrey Warwickshire		British	1958-1	36046240001
HARRIS, Paul Charles, Dr 17 Northlands Road B13 9RE Birmingham West Midlands	Jan 28, 1994	Apr 09, 2001	Director	17 Northlands Road B13 9RE Birmingham West Midlands		British	1954-6	71238540001
HEALY, Adrian John 54 Bronson Road Raynes Park SW20 8DY London	Feb 15, 2002	Dec 31, 2003	Director	54 Bronson Road Raynes Park SW20 8DY London		British	1967-12	80626160001
HEDGES, Darryn William Harold Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 01, 2016	Mar 31, 2017	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	British	1964-9	135317200001
HIGHAM, Malcolm David Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire United Kingdom	Aug 18, 2008	Apr 08, 2016	Director	Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire United Kingdom	England	British	1965-8	133408680003
HOCKING, Allison Mary Coton Crescent SY1 2NZ Shrewsbury 32 Shropshire	Jul 16, 2008	Sep 17, 2009	Director	Coton Crescent SY1 2NZ Shrewsbury 32 Shropshire		British	1968-7	132118450001
IRVING, Patricia 60 Sir Johns Road Selly Park B29 7ER Birmingham West Midlands	Jan 01, 2004	Nov 30, 2005	Director	60 Sir Johns Road Selly Park B29 7ER Birmingham West Midlands		British	1965-8	98821210001
JACKSON, Darren Lee Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House England	Oct 01, 2011	Nov 09, 2022	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House England	England	British	1972-1	163719230001
JAMES, Margaret Valerie 51 Reeve Drive Olivers Corner CV8 2GA Kenilworth Warwickshire	Jul 01, 2004	May 01, 2008	Director	51 Reeve Drive Olivers Corner CV8 2GA Kenilworth Warwickshire		British	1964-10	98821410001
JEFFREY, Paul Nicholas Ian 44 Alderminster Road B91 3EL Solihull West Midlands	Jul 17, 1995	Sep 30, 2012	Director	44 Alderminster Road B91 3EL Solihull West Midlands	England	British	1957-1	212236860001
JOYCE, Frank Edwin Yew Tree Cottage 8 The Green Amington B77 4AD Tamworth Staffordshire		Dec 31, 2004	Director	Yew Tree Cottage 8 The Green Amington B77 4AD Tamworth Staffordshire	United Kingdom	British	1942-10	1070160001
KENVYN, Clare Elizabeth 2 Ash Grove Horsforth LS18 5BB Leeds West Yorkshire	Jan 01, 2004	Sep 17, 2009	Director	2 Ash Grove Horsforth LS18 5BB Leeds West Yorkshire	United Kingdom	British	1963-8	98821330001
MCCOSHAN, Andrew, Dr Parsonage Farm Bayton DY14 9LQ Kidderminster Worcestershire	Jul 01, 2003	Aug 18, 2008	Director	Parsonage Farm Bayton DY14 9LQ Kidderminster Worcestershire	England	British	1964-2	87191140001
MEDHURST, James Richard 7 Friary Close LE10 1HD Hinckley Leicestershire		Apr 09, 2001	Director	7 Friary Close LE10 1HD Hinckley Leicestershire	United Kingdom	British	1955-9	22156850001
OZGUL, Aydin Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Jan 01, 2015	Feb 09, 2023	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	Turkish	1978-6	195884460001
RALPH, Christopher Mark Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Jul 01, 2003	Apr 30, 2016	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	British	1964-10	91205710002
ROBERTS, Stuart Kurt Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 31, 2017	May 19, 2023	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	British	1961-12	147803540001
SUMPTON, Roger Charles, Dr 1 The Spinney Harlow Wood NG18 4TH Mansfield Nottinghamshire	Oct 01, 2000	Dec 31, 2003	Director	1 The Spinney Harlow Wood NG18 4TH Mansfield Nottinghamshire		British	1955-11	72771050001
WALKER, Christopher John Dukes Avenue KT3 4HR New Malden 105 Surrey United Kingdom	Sep 17, 2009	Jan 31, 2015	Director	Dukes Avenue KT3 4HR New Malden 105 Surrey United Kingdom	United Kingdom	British	1968-12	239525780001
WHITTING, Gillian Mary, Doctor 54 Charlotte Road Edgbaston B15 2NQ Birmingham	Jul 17, 1995	Sep 30, 2000	Director	54 Charlotte Road Edgbaston B15 2NQ Birmingham		British	1946-12	44099220001
WILKINSON-SHARPE, Andrew Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Apr 28, 2023	Oct 31, 2024	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	British	1968-3	235251740001
WILLIAMS, Hugh Edgar 11 Rectory Road Oldswinford DY8 2HA Stourbridge West Midlands	Nov 07, 2008	Jul 31, 2009	Director	11 Rectory Road Oldswinford DY8 2HA Stourbridge West Midlands	United Kingdom	British	1943-10	22156840002
WILLIAMS, Hugh Edgar 11 Rectory Road Oldswinford DY8 2HA Stourbridge West Midlands		Feb 29, 2008	Director	11 Rectory Road Oldswinford DY8 2HA Stourbridge West Midlands	United Kingdom	British	1943-10	22156840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECORYS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecorys Bv

Apr 06, 2016

Watermanweg

3067 Gg

Rotterdam

Netherlands

Legal Form	Private Company With Limited Liability
Legal Authority	Dutch Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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