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ECOGEN GROUP (HOLDINGS) LIMITED

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ECOGEN GROUP (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

11640356

Incorporation date

24/10/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Kings Worthy Business Park, Stoke Charity Road, Kings Worthy, Hampshire SO21 2RPCopy
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Latest events (Record since 24/10/2018)
dot icon23/02/2026
Termination of appointment of Megan Rose Claire Nicholls as a director on 2026-02-19
View PDF (1 pages)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with no updates
View PDF (3 pages)
dot icon11/07/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with no updates
View PDF (3 pages)
dot icon23/08/2024
Total exemption full accounts made up to 2024-02-29
View PDF (8 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (6 pages)
dot icon12/06/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon09/12/2022
Total exemption full accounts made up to 2022-02-28
View PDF (8 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with updates
View PDF (5 pages)
dot icon26/10/2021
Confirmation statement made on 2021-10-23 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (5 pages)
dot icon18/09/2020
Director's details changed for Mr James Michael Peter Lewis on 2020-09-18
View PDF (2 pages)
dot icon18/09/2020
Director's details changed for Mr William John Mclerie Nicholls on 2020-09-18
View PDF (2 pages)
dot icon18/09/2020
Director's details changed for Mr James Michael Peter Lewis on 2020-09-18
View PDF (2 pages)
dot icon18/09/2020
Registered office address changed from White & Etherington Site New Farm Road Alresford Hampshire SO24 9QE England to Kings Worthy Business Park Stoke Charity Road Kings Worthy Hampshire SO21 2RP on 2020-09-18
View PDF (1 pages)
dot icon18/09/2020
Director's details changed for Mrs Megan Rose Claire Nicholls on 2020-09-18
View PDF (2 pages)
dot icon18/09/2020
Change of details for Mr William John Mclerie Nicholls as a person with significant control on 2020-09-18
View PDF (2 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (6 pages)
dot icon13/09/2019
Registration of charge 116403560002, created on 2019-09-13
View PDF (7 pages)
dot icon20/08/2019
Total exemption full accounts made up to 2019-02-28
View PDF (7 pages)
dot icon14/08/2019
Previous accounting period shortened from 2019-10-31 to 2019-02-28
View PDF (1 pages)
dot icon15/07/2019
Director's details changed for Mr James Michael Peter Lewis on 2019-07-11
View PDF (2 pages)
dot icon15/02/2019
Registration of charge 116403560001, created on 2019-02-13
View PDF (23 pages)
dot icon17/12/2018
Statement of capital following an allotment of shares on 2018-12-01
View PDF (4 pages)
dot icon17/12/2018
Statement of capital following an allotment of shares on 2018-12-01
View PDF (4 pages)
dot icon17/12/2018
Statement of capital following an allotment of shares on 2018-12-01
View PDF (4 pages)
dot icon17/12/2018
Notification of William John Mclerie Nicholls as a person with significant control on 2018-12-01
View PDF (2 pages)
dot icon17/12/2018
Cessation of Michael Walter Mclerie Nicholls as a person with significant control on 2018-12-01
View PDF (1 pages)
dot icon24/10/2018
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+2,347.02 % *

* during past year

Cash in Bank

£424,998.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
111.75K
-
0.00
12.54K
-
2022
3
765.13K
-
0.00
17.37K
-
2023
3
824.35K
-
0.00
425.00K
-
2023
3
824.35K
-
0.00
425.00K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

824.35K £Ascended7.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

425.00K £Ascended2.35K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nicholls, William John Mclerie
Director
24/10/2018 - Present
5
Nicholls, Megan Rose Claire
Director
24/10/2018 - 19/02/2026
3
Lewis, James Michael Peter
Director
24/10/2018 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ECOGEN GROUP (HOLDINGS) LIMITED

ECOGEN GROUP (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/10/2018 with the registered office located at Kings Worthy Business Park, Stoke Charity Road, Kings Worthy, Hampshire SO21 2RP. 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 ECOGEN GROUP (HOLDINGS) LIMITED?

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ECOGEN GROUP (HOLDINGS) LIMITED is currently Active. It was registered on 24/10/2018 .

Where is ECOGEN GROUP (HOLDINGS) LIMITED located?

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ECOGEN GROUP (HOLDINGS) LIMITED is registered at Kings Worthy Business Park, Stoke Charity Road, Kings Worthy, Hampshire SO21 2RP.

What does ECOGEN GROUP (HOLDINGS) LIMITED do?

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ECOGEN GROUP (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ECOGEN GROUP (HOLDINGS) LIMITED have?

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ECOGEN GROUP (HOLDINGS) LIMITED had 3 employees in 2023.

What is the latest filing for ECOGEN GROUP (HOLDINGS) LIMITED?

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The latest filing was on 23/02/2026: Termination of appointment of Megan Rose Claire Nicholls as a director on 2026-02-19.