ECODEV GROUP LTD

Key Data

Status

Active

Company No.

10276309

Incorporation date

13/07/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2016)

27/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

29/10/2025

Appointment of Mr Timothy Richard Mole as a director on 2025-10-16

View PDF (2 pages)

29/08/2025

Termination of appointment of Giles Alistair White as a director on 2025-08-16

View PDF (1 pages)

29/08/2025

Termination of appointment of Dorian Puric as a director on 2025-08-16

View PDF (1 pages)

29/08/2025

Appointment of Mrs Heather Marion Glover as a director on 2025-08-16

View PDF (2 pages)

29/08/2025

Termination of appointment of James Neil Webb as a director on 2025-08-16

View PDF (1 pages)

29/08/2025

Notification of Restore Energy Limited as a person with significant control on 2025-08-10

View PDF (2 pages)

29/08/2025

Cessation of Rampart Energy Holdings Ltd as a person with significant control on 2025-08-10

View PDF (1 pages)

29/08/2025

Registered office address changed from Overross House Ross Park Ross on Wye HR9 7US England to 6th Floor 2 st. James's Street London SW1A 1EF on 2025-08-29

View PDF (1 pages)

14/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

16/10/2024

Appointment of Mr Giles Alistair White as a director on 2024-10-16

View PDF (2 pages)

16/10/2024

Termination of appointment of Richard Peter Haywood as a director on 2024-10-16

View PDF (1 pages)

16/10/2024

Termination of appointment of James Henry Steynor as a director on 2024-10-16

View PDF (1 pages)

04/10/2024

Satisfaction of charge 102763090001 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 102763090003 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 102763090002 in full

View PDF (1 pages)

04/10/2024

Satisfaction of charge 102763090004 in full

View PDF (1 pages)

24/07/2024

Registration of charge 102763090004, created on 2024-07-24

View PDF (53 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

23/05/2024

Registration of charge 102763090003, created on 2024-05-23

View PDF (53 pages)

23/04/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

30/11/2023

Registration of charge 102763090002, created on 2023-11-30

View PDF (55 pages)

19/10/2023

Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross on Wye HR9 7US on 2023-10-19

View PDF (1 pages)

13/10/2023

Registration of charge 102763090001, created on 2023-10-12

View PDF (22 pages)

27/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

01/08/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

26/07/2022

Appointment of Mr James Neil Webb as a director on 2022-05-11

View PDF (2 pages)

26/07/2022

Cessation of James Henry Steynor as a person with significant control on 2022-05-11

View PDF (1 pages)

26/07/2022

Notification of Rampart Energy Holdings Ltd as a person with significant control on 2022-05-11

View PDF (2 pages)

26/07/2022

Cessation of Richard Peter Haywood as a person with significant control on 2022-05-11

View PDF (1 pages)

26/07/2022

Cessation of Antony John Innes Lowther as a person with significant control on 2022-05-11

View PDF (1 pages)

26/07/2022

Appointment of Mr Dorian Puric as a director on 2022-05-11

View PDF (2 pages)

26/07/2022

Termination of appointment of Tammy Louise James as a secretary on 2022-05-11

View PDF (1 pages)

26/07/2022

Termination of appointment of Antony John Innes Lowther as a director on 2022-05-11

View PDF (1 pages)

12/10/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

12/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Miss Tammy Louise James as a secretary on 2020-07-01

View PDF (2 pages)

14/09/2020

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

17/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

04/02/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (10 pages)

17/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

12/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

21/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

21/02/2018

Previous accounting period shortened from 2017-07-31 to 2017-06-30

View PDF (1 pages)

13/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

08/06/2017

Director's details changed for Mr Antony John Innes Lowther on 2017-06-08

View PDF (2 pages)

15/08/2016

Appointment of Mr Antony John Innes Lowther as a director on 2016-07-13

View PDF (2 pages)

15/08/2016

Appointment of Mr Richard Haywood as a director on 2016-07-13

View PDF (2 pages)

13/07/2016

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-19.06 % *

* during past year

Cash in Bank

£82,090.00

Business linkages

Check business linkages of ECODEV GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

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
4
911.55K
-
0.00
119.94K
-

2022
4
1.84M
-
0.00
101.42K
-

2023
3
326.41K
-
0.00
82.09K
-

2023
3
326.41K
-
0.00
82.09K
-

Employees

2023

Employees

3 -25 % *

Net Assets(GBP)

326.41K £-82.29 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

82.09K £-19.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ECODEV GROUP LTD

ECODEV GROUP LTD is an(a) Active company incorporated on 13/07/2016 with the registered office located at 6th Floor 2 St. James's Street, London SW1A 1EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ECODEV GROUP LTD?

ECODEV GROUP LTD is currently Active. It was registered on 13/07/2016 .

Where is ECODEV GROUP LTD located?

ECODEV GROUP LTD is registered at 6th Floor 2 St. James's Street, London SW1A 1EF.

What does ECODEV GROUP LTD do?

ECODEV GROUP LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ECODEV GROUP LTD have?

ECODEV GROUP LTD had 3 employees in 2023.

What is the latest filing for ECODEV GROUP LTD?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-06-30.