ECOHEDGE LTD.

Key Data

Status

Active

Company No.

09392547

Incorporation date

16/01/2015

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2015)

09/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

27/03/2026

Director's details changed for Mr Maxwell James Mayhew on 2025-10-31

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Robert James Smallcombe on 2025-10-31

View PDF (2 pages)

27/03/2026

Change of details for Mr Robert James Smallcombe as a person with significant control on 2025-10-31

View PDF (2 pages)

29/09/2025

Micro company accounts made up to 2025-01-31

View PDF (4 pages)

31/03/2025

Director's details changed for Mr Maxwell James Mayhew on 2024-03-28

View PDF (2 pages)

31/03/2025

Change of details for Mr Robert James Smallcombe as a person with significant control on 2024-06-01

View PDF (2 pages)

31/03/2025

Director's details changed for Mr Robert James Smallcombe on 2024-06-01

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (6 pages)

24/03/2025

Resolutions

View PDF (5 pages)

24/03/2025

Memorandum and Articles of Association

View PDF (51 pages)

17/03/2025

Statement of capital following an allotment of shares on 2025-02-22

View PDF (3 pages)

18/06/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

09/05/2024

Micro company accounts made up to 2024-01-31

View PDF (4 pages)

03/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

11/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

11/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

05/12/2022

Resolutions

View PDF (3 pages)

09/11/2022

Appointment of Mr Maxwell James Mayhew as a director on 2022-11-08

View PDF (2 pages)

09/11/2022

Cessation of Maxwell James Mayhew as a person with significant control on 2022-10-18

View PDF (1 pages)

02/11/2022

Memorandum and Articles of Association

View PDF (37 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (4 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

29/03/2022

Second filing of Confirmation Statement dated 2022-03-28

View PDF (3 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (5 pages)

28/03/2022

Registered office address changed from Ecohedge Ltd. Shelton Street Covent Garden London WC2H 9JQ England to Ecohedge Ltd. 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-03-28

View PDF (1 pages)

28/03/2022

Change of details for Mr Robert James Smallcombe as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Director's details changed for Mr Robert James Smallcombe on 2022-03-28

View PDF (2 pages)

28/03/2022

Change of details for Mr Maxwell James Mayhew as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Registered office address changed from 57a Gratton Road London W14 0JX England to Ecohedge Ltd. Shelton Street Covent Garden London WC2H 9JQ on 2022-03-28

View PDF (1 pages)

17/03/2022

Appointment of Mr Greg Rice as a director on 2022-03-17

View PDF (2 pages)

01/02/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

31/01/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (3 pages)

24/01/2022

Resolutions

View PDF (3 pages)

21/01/2022

Resolutions

View PDF (3 pages)

13/01/2022

Sub-division of shares on 2022-01-05

View PDF (11 pages)

12/01/2022

Resolutions

View PDF (3 pages)

09/01/2022

Change of share class name or designation

View PDF (2 pages)

06/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

31/12/2021

Statement of capital following an allotment of shares on 2021-12-29

View PDF (3 pages)

31/12/2021

Change of details for Mr Robert James Smallcombe as a person with significant control on 2021-12-29

View PDF (2 pages)

31/12/2021

Notification of Maxwell James Mayhew as a person with significant control on 2021-12-29

View PDF (2 pages)

30/10/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

31/01/2021

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

29/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

15/10/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with updates

View PDF (3 pages)

23/05/2019

Registered office address changed from 8 Dunnymans Road Banstead SM7 2AN United Kingdom to 57a Gratton Road London W14 0JX on 2019-05-23

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

29/09/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

22/02/2018

Resolutions

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (3 pages)

02/10/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

01/02/2017

Director's details changed for Mr Robert James Smallcombe on 2017-02-01

View PDF (2 pages)

22/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

17/09/2016

Accounts for a dormant company made up to 2016-01-31

View PDF (2 pages)

27/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

05/02/2016

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 8 Dunnymans Road Banstead SM7 2AN on 2016-02-05

View PDF (1 pages)

19/01/2015

Director's details changed for Robert Smallcombe on 2015-01-19

View PDF (2 pages)

16/01/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

27/03/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
1
235.00
-
0.00
-
-

2023
2
195.49K
-
0.00
165.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Rice, Greg	Director	17/03/2022 - Present	6
Mayhew, Maxwell	Director	08/11/2022 - Present	9
Smallcombe, Robert James	Director	16/01/2015 - Present	-

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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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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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 ECOHEDGE LTD.

ECOHEDGE LTD. is an(a) Active company incorporated on 16/01/2015 with the registered office located at Ecohedge Ltd. 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 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 ECOHEDGE LTD.?

ECOHEDGE LTD. is currently Active. It was registered on 16/01/2015 .

Where is ECOHEDGE LTD. located?

ECOHEDGE LTD. is registered at Ecohedge Ltd. 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does ECOHEDGE LTD. do?

ECOHEDGE LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ECOHEDGE LTD.?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with updates.