ECO2 MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

08522956

Incorporation date

09/05/2013

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2013)

09/03/2026

Registration of charge 085229560002, created on 2026-02-17

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22/12/2025

Accounts for a small company made up to 2025-06-30

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20/12/2025

Satisfaction of charge 085229560001 in full

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30/06/2025

Change of details for Palisade Real Assets Uk Energy Transition Ltd as a person with significant control on 2025-05-08

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30/06/2025

Confirmation statement made on 2025-06-28 with updates

View PDF (4 pages)

26/06/2025

Director's details changed for Mr Digby Beaumont on 2025-06-16

View PDF (2 pages)

05/12/2024

Termination of appointment of Andrew Jonathan Toft as a director on 2024-11-28

View PDF (1 pages)

22/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (11 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with updates

View PDF (4 pages)

10/04/2024

Director's details changed for Mr Darren Williams on 2024-04-10

View PDF (2 pages)

21/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

04/07/2023

Confirmation statement made on 2023-06-28 with updates

View PDF (6 pages)

26/06/2023

Appointment of Miss Danielle Janine Rook as a director on 2023-06-20

View PDF (2 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

21/12/2022

Termination of appointment of Matthew John Hughes as a director on 2022-12-14

View PDF (1 pages)

19/08/2022

Previous accounting period shortened from 2022-12-31 to 2022-06-30

View PDF (1 pages)

12/08/2022

Memorandum and Articles of Association

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12/08/2022

Resolutions

View PDF (1 pages)

11/08/2022

Change of share class name or designation

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11/08/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

04/08/2022

Notification of Palisade Real Assets Uk Energy Transition Ltd as a person with significant control on 2022-07-21

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04/08/2022

Cessation of Peter Darwell as a person with significant control on 2022-07-21

View PDF (1 pages)

01/08/2022

Appointment of Mr Digby Beaumont as a director on 2022-07-21

View PDF (2 pages)

01/08/2022

Appointment of Mr Stephen Burns as a director on 2022-07-21

View PDF (2 pages)

01/08/2022

Termination of appointment of Jeffrey Woosnam Morgan as a director on 2022-07-21

View PDF (1 pages)

01/08/2022

Termination of appointment of Robin John Fuller as a director on 2022-07-21

View PDF (1 pages)

01/08/2022

Termination of appointment of Peter Darwell as a director on 2022-07-21

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (5 pages)

07/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (6 pages)

27/06/2022

Statement of capital on 2022-06-27

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27/06/2022

Statement by Directors

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27/06/2022

Solvency Statement dated 23/06/22

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27/06/2022

Resolutions

View PDF (2 pages)

26/06/2022

Statement of capital following an allotment of shares on 2020-01-22

View PDF (10 pages)

22/06/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/06/2022

Change of share class name or designation

View PDF (2 pages)

28/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

19/04/2021

Director's details changed for Mr Darren Williams on 2020-06-02

View PDF (2 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

26/08/2020

Director's details changed for Mr Matthew John Hughes on 2020-08-26

View PDF (2 pages)

26/08/2020

Director's details changed for Mr Peter Darwell on 2020-08-26

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

01/06/2020

Appointment of Mr Jeffrey Woosnam Morgan as a director on 2020-01-29

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01/06/2020

Termination of appointment of David James Williams as a director on 2020-05-21

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

21/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

10/10/2018

Confirmation statement made on 2018-09-28 with no updates

View PDF (3 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

07/02/2018

Appointment of Miss Danielle Janine Rook as a secretary on 2018-01-01

View PDF (2 pages)

07/02/2018

Termination of appointment of Charles Mcinnes as a secretary on 2018-01-01

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (4 pages)

03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-05-12

View PDF (3 pages)

30/01/2017

Appointment of Dr Andrew Jonathan Toft as a director on 2017-01-18

View PDF (2 pages)

25/01/2017

Appointment of Mr Matthew John Hughes as a director on 2017-01-18

View PDF (2 pages)

25/01/2017

Termination of appointment of Charles Malcolm Mcinnes as a director on 2017-01-18

View PDF (1 pages)

23/12/2016

Registration of charge 085229560001, created on 2016-12-15

View PDF (23 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

28/09/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (5 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-26

View PDF (3 pages)

14/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

19/10/2015

Termination of appointment of David Andrew Mcdonald as a director on 2015-10-07

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (10 pages)

22/09/2015

Termination of appointment of Ronald John Kirk as a director on 2015-07-16

View PDF (1 pages)

24/07/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (8 pages)

20/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

14/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/10/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

12/10/2014

Director's details changed for Mr Peter Darwell on 2014-05-08

View PDF (2 pages)

12/10/2014

Secretary's details changed for Mr Charles Mcinnes on 2014-05-08

View PDF (1 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2013

Sub-division of shares on 2013-06-19

View PDF (5 pages)

04/07/2013

Resolutions

View PDF (31 pages)

02/07/2013

Appointment of Mr Charles Malcolm Mcinnes as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr David Andrew Mcdonald as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Darren Williams as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Robin John Fuller as a director

View PDF (2 pages)

02/07/2013

Appointment of Mr Ronald John Kirk as a director

View PDF (2 pages)

02/07/2013

Statement of capital following an allotment of shares on 2013-06-19

View PDF (3 pages)

02/07/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

09/05/2013

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

28/06/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
406.61K
-
0.00
333.01K
-

2022
55
401.77K
-
0.00
340.87K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burns, Stephen	Director	21/07/2022 - Present	-
Williams, Darren	Director	19/06/2013 - Present	33
Hughes, Matthew John	Director	18/01/2017 - 14/12/2022	48
Williams, David James	Director	09/05/2013 - 21/05/2020	99
Morgan, Jeffrey Woosnam	Director	29/01/2020 - 21/07/2022	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECO2 MANAGEMENT SERVICES LIMITED

ECO2 MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 09/05/2013 with the registered office located at Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO2 MANAGEMENT SERVICES LIMITED?

ECO2 MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 09/05/2013 .

Where is ECO2 MANAGEMENT SERVICES LIMITED located?

ECO2 MANAGEMENT SERVICES LIMITED is registered at Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does ECO2 MANAGEMENT SERVICES LIMITED do?

ECO2 MANAGEMENT SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECO2 MANAGEMENT SERVICES LIMITED?

The latest filing was on 09/03/2026: Registration of charge 085229560002, created on 2026-02-17.