ECORYS ESOP TRUSTEE LIMITED

Overview

Company Name	ECORYS ESOP TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02784268
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1993

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 ESOP TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ECORYS ESOP TRUSTEE 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 ESOP TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
ECOTEC ESOP TRUSTEE LIMITED	Mar 30, 1993	Mar 30, 1993
MEAUJO (184) LIMITED	Jan 27, 1993	Jan 27, 1993

What are the latest accounts for ECORYS ESOP TRUSTEE 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 ESOP TRUSTEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2026
Next Confirmation Statement Due	Feb 10, 2026
Next Confirmation Statement Made Up To	Jan 27, 2025
Overdue	No

What are the latest filings for ECORYS ESOP TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 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 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 St. Dunstan's Hill London EC3R 8AD on Dec 10, 2025	1 pages	AD01

Jun 26, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Feb 08, 2025	Confirmation statement made on Jan 27, 2025 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

May 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 27, 2024 with no updates	3 pages	CS01

Aug 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

May 01, 2023	Appointment of Ms Nicola Celia Smith as a director on Apr 28, 2023	2 pages	AP01

Apr 28, 2023	Termination of appointment of Stuart Kurt Roberts as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Darren Lee Jackson as a director on Apr 28, 2023	1 pages	TM01

Apr 28, 2023	Termination of appointment of Stuart Kurt Roberts as a secretary on Apr 28, 2023	1 pages	TM02

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

Mar 09, 2023	Confirmation statement made on Jan 27, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Mar 03, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

May 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 19, 2021	Confirmation statement made on Jan 27, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 09, 2020	Confirmation statement made on Jan 27, 2020 with no updates	3 pages	CS01

Oct 06, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Mar 27, 2019	Confirmation statement made on Jan 27, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Accounts for a dormant company made up to Dec 31, 2017	7 pages	AA

Feb 12, 2018	Confirmation statement made on Jan 27, 2018 with no updates	3 pages	CS01

Oct 03, 2017	Accounts for a dormant company made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of ECORYS ESOP TRUSTEE 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	Apr 28, 2023		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	Mar 31, 1993	Mar 24, 2009	Secretary	4 Turnberry Amington B77 4NR Tamworth Staffordshire		British		1326080001
GLEAVES, Martin Alfred Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan	Jan 27, 1993	Jan 27, 1994	Nominee Secretary	Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan		British		900006000001
HEDGES, Darryn William Harold Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 22, 2016	Mar 31, 2017	Secretary	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House				206361760001
HIGHAM, Malcolm David Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire England	Mar 24, 2009	Mar 22, 2016	Secretary	Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire England		British		133408680001
ROBERTS, Stuart Kurt Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 31, 2017	Apr 28, 2023	Secretary	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House				230743700001
BELL, John Edwin Homestall Oast The Street TN33 0QD Sedlescombe East Sussex	Dec 09, 2005	Jan 16, 2009	Director	Homestall Oast The Street TN33 0QD Sedlescombe East Sussex	England	British	1961-9	201239270001
BURGESS, Peter 4 Turnberry Amington B77 4NR Tamworth Staffordshire	Dec 09, 2005	Oct 01, 2011	Director	4 Turnberry Amington B77 4NR Tamworth Staffordshire	Netherlands	British	1947-3	1326080003
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
GLEAVES, Martin Alfred Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan	Jan 27, 1993	Jan 27, 1994	Nominee Director	Hawthorns 13 Eagle View Brackla CF31 2NW Bridgend Mid Glamorgan		British		900006000001
GLEAVES, Valerie Anne Peterhouse The Heights BN14 0AJ Worthing West Sussex Gb	Jan 27, 1993	Jan 27, 1994	Nominee Director	Peterhouse The Heights BN14 0AJ Worthing West Sussex Gb		British	1945-6	900001300001
HEDGES, Darryn William Harold Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Mar 22, 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 England	Mar 24, 2009	Mar 22, 2016	Director	Wellington Drive CV37 7HJ Stratford On Avon 15 Warwickshire England	England	British	1965-8	133408680003
JACKSON, Darren Lee Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Aug 01, 2017	Apr 28, 2023	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	British	1972-1	163719230001
JOYCE, Frank Edwin Yew Tree Cottage 8 The Green Amington B77 4AD Tamworth Staffordshire	Mar 31, 1993	Dec 09, 2005	Director	Yew Tree Cottage 8 The Green Amington B77 4AD Tamworth Staffordshire	United Kingdom	British	1942-10	1070160001
KUIJPERS, Willem Jan Bart Isseldijk 218 2924 Az Krimpen Aan Den Ijssel Rotterdam Netherlands	Jan 07, 2001	Dec 09, 2005	Director	Isseldijk 218 2924 Az Krimpen Aan Den Ijssel Rotterdam Netherlands		Dutch	1944-5	74621170001
RALPH, Christopher Mark Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	Nov 04, 2009	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	Apr 28, 2023	Director	Quay Place 92-93 Edward Street B1 2RA Birmingham Albert House	England	British	1961-12	147803540001
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	Mar 31, 1993	Nov 04, 2009	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 ESOP TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ecorys Uk Limited

Apr 06, 2016

92-93 Edward Street

B1 2RA Birmingham

Albert House, Quay Place

England

Legal Form	Private Company With Limited Liability
Country Registered	United Kingdom
Legal Authority	United Kingdom Company Law
Place Registered	Companies House
Registration Number	01650169

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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