ECOLOGY SOLUTIONS LIMITED
Overview
| Company Name | ECOLOGY SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05276191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOLOGY SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ECOLOGY SOLUTIONS LIMITED located?
| Registered Office Address | Farncombe House Farncombe Estate WR12 7LJ Broadway Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECOLOGY SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ECOLOGY SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for ECOLOGY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Ecology Solutions Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 109 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 052761910004, created on Jul 18, 2025 | 78 pages | MR01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 052761910003, created on Oct 07, 2024 | 40 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Satisfaction of charge 052761910002 in full | 4 pages | MR04 | ||
Appointment of Mr Babak Fardaghaie as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gaynor Lloyd as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Marc Bryan Owen as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Gray as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Josef Saunders as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Hadfield as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Karl David Goodbun as a director on Mar 11, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dominic Carl Farmer as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Appointment of Eugenie Christine Regan as a director on Mar 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Timothy John Goodwin as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Who are the officers of ECOLOGY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | 284211590001 | |||||||
| ABBS, Stuart Leslie | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 203552770001 | |||||
| FARDAGHAIE, Babak | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 315365000001 | |||||
| REGAN, Eugenie Christine | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | Irish | 320737990001 | |||||
| TABER, Simon | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 252354220001 | |||||
| FARMER, Dominic Carl | Secretary | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | British | 110089790002 | ||||||
| WALMSLEY, Sandra Janet | Secretary | 9 Fieldgate Close Wootton NN4 6EE Northampton Northamptonshire | British | 74421040001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BARRY, Paul | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 258964550001 | |||||
| BAXTER, Alistair Gordon | Director | 36 Rhodes Place Oldbrook MK6 2LX Milton Keynes Buckinghamshire | British | 101295990001 | ||||||
| FARMER, Dominic Carl | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | United Kingdom | British | 110089790002 | |||||
| GOODBUN, Karl David | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire United Kingdom | United Kingdom | British | 205215930001 | |||||
| GOODWIN, Timothy John | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | United Kingdom | British | 38653530005 | |||||
| GRAY, Thomas | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 282332330001 | |||||
| HADFIELD, Peter | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 240212400001 | |||||
| HARRISON, David George | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 238589390003 | |||||
| LLOYD, Gaynor | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 158231270002 | |||||
| OWEN, Marc Bryan | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 302600320001 | |||||
| ROSTAS, Robert Laszlo | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | United Kingdom | British | 264374820002 | |||||
| SAUNDERS, Josef | Director | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | England | British | 240212240001 | |||||
| WALMSLEY, Sandra Janet | Director | 9 Fieldgate Close Wootton NN4 6EE Northampton Northamptonshire | British | 74421040001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ECOLOGY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Timothy John Goodwin | Apr 06, 2016 | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ecology Solutions Group Limited | Apr 06, 2016 | Farncombe Estate WR12 7LJ Broadway Farncombe House Worcestershire England | No | ||||
| |||||||
Natures of 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. - license: CC0