ECO SYSTEM SERVICES LIMITED

Overview

Company Name	ECO SYSTEM SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06434403
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2007

Summary

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

What is the purpose of ECO SYSTEM SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ECO SYSTEM SERVICES LIMITED located?

Registered Office Address	12 Helmet Row EC1V 3QJ London
Undeliverable Registered Office Address	No

What are the latest accounts for ECO SYSTEM SERVICES LIMITED?

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

What is the status of the latest confirmation statement for ECO SYSTEM SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2026
Next Confirmation Statement Due	Dec 06, 2026
Next Confirmation Statement Made Up To	Nov 22, 2025
Overdue	No

What are the latest filings for ECO SYSTEM SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 22, 2025 with updates	4 pages	CS01

Nov 10, 2025	Director's details changed for Mr David Shirley on Nov 10, 2025	2 pages	CH01

Jun 04, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 22, 2024 with updates	5 pages	CS01

Dec 04, 2024	Secretary's details changed for Cavendish Secretarial Limited on Nov 13, 2024	1 pages	CH04

May 04, 2024	Total exemption full accounts made up to Nov 30, 2023	7 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 22, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Sep 01, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Jun 16, 2021	Director's details changed for Mr David Shirley on Jun 16, 2021	2 pages	CH01

Jun 16, 2021	Change of details for Mr David Shirley as a person with significant control on Jun 16, 2021	2 pages	PSC04

Jun 10, 2021	Director's details changed for Mr Stuart Jerome Clenaghan on Jun 10, 2021	2 pages	CH01

Jun 10, 2021	Change of details for Mr Stuart Jerome Clenaghan as a person with significant control on Jun 10, 2021	2 pages	PSC04

Dec 01, 2020	Confirmation statement made on Nov 22, 2020 with no updates	3 pages	CS01

Aug 28, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Apr 30, 2020	Appointment of Mr Stuart Jerome Clenaghan as a director on Apr 29, 2020	2 pages	AP01

Apr 29, 2020	Director's details changed for Mr David Shirley on Apr 29, 2020	2 pages	CH01

Dec 01, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 22, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 22, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ECO SYSTEM SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAVENDISH SECRETARIAL LIMITED

Nov 22, 2007

Secretary

EC1V 3QJ London

12 Helmet Row

Identification Type	UK Limited Company
Registration Number	03695667

84182570001

CLENAGHAN, Stuart Jerome

Apr 29, 2020

Director

15 Piazza Walk

E1 8PW London

1701 Satin House

United Kingdom

England

British

1958-5

141328110002

SHIRLEY, David

Nov 22, 2007

Director

SW18 3EX London

115 Tilehurst Road

United Kingdom

British

1952-1

54214030004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO SYSTEM SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Shirley SW18 3EX London 115 Tilehurst Road United Kingdom	Apr 06, 2016	SW18 3EX London 115 Tilehurst Road United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Stuart Jerome Clenaghan 15 Piazza Walk E1 8PW London 1701 Satin House United Kingdom	Apr 06, 2016	15 Piazza Walk E1 8PW London 1701 Satin House United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jacopo Levi Morenos SW18 3SW London 14 Routh Road	Apr 06, 2016	SW18 3SW London 14 Routh Road	No
	Nationality: Italian Country of Residence: London
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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