ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03951107

Incorporation date

20/03/2000

Size

Audit Exemption Subsidiary

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

01/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

09/12/2025

Director's details changed for Ms Claire Ashley Elms on 2025-08-20

View PDF (2 pages)

03/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (131 pages)

03/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

07/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

07/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (2 pages)

07/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

07/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (115 pages)

03/04/2025

Appointment of Mr Francis Herlihy as a director on 2025-04-01

View PDF (2 pages)

02/04/2025

Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

05/11/2024

Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

View PDF (2 pages)

15/09/2024

Registration of charge 039511070008, created on 2024-09-06

View PDF (282 pages)

22/04/2024

Director's details changed for Ms Claire Ashley Knighton on 2023-08-05

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

24/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (21 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

06/02/2023

Accounts for a small company made up to 2022-03-31

View PDF (22 pages)

30/03/2022

Satisfaction of charge 039511070004 in full

View PDF (1 pages)

30/03/2022

Satisfaction of charge 039511070005 in full

View PDF (1 pages)

30/03/2022

Satisfaction of charge 039511070006 in full

View PDF (1 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

21/03/2022

Director's details changed for Ms Leigh Anne Cammack on 2022-03-21

View PDF (2 pages)

29/12/2021

Accounts for a small company made up to 2021-04-04

View PDF (20 pages)

17/08/2021

Registration of charge 039511070007, created on 2021-08-06

View PDF (142 pages)

16/04/2021

Accounts for a small company made up to 2020-04-05

View PDF (21 pages)

20/03/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

26/08/2020

Registration of charge 039511070006, created on 2020-08-18

View PDF (156 pages)

23/03/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (20 pages)

05/11/2019

Resolutions

View PDF (16 pages)

05/11/2019

Statement of company's objects

View PDF (2 pages)

24/10/2019

Registration of charge 039511070005, created on 2019-10-18

View PDF (144 pages)

22/10/2019

Registration of charge 039511070004, created on 2019-10-18

View PDF (18 pages)

25/09/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

23/09/2019

Change of details for Ecologia Environmental Solutions Holdings Limited as a person with significant control on 2019-09-11

View PDF (2 pages)

20/09/2019

Registered office address changed from 172 Chester Road Helsby WA6 0AR United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2019-09-20

View PDF (1 pages)

20/09/2019

Registered office address changed from Security Gatehouse Kent Science Park Sittingbourne Kent ME9 8AG to 172 Chester Road Helsby WA6 0AR on 2019-09-20

View PDF (1 pages)

19/09/2019

Termination of appointment of Giacomo Maini as a secretary on 2019-09-11

View PDF (1 pages)

19/09/2019

Appointment of Mr Felipe Couto as a director on 2019-09-11

View PDF (2 pages)

19/09/2019

Appointment of Ms Abigail Draper as a director on 2019-09-11

View PDF (2 pages)

19/09/2019

Appointment of Mr Alasdair Alan Ryder as a director on 2019-09-11

View PDF (2 pages)

19/09/2019

Appointment of Ms Sally Evans as a secretary on 2019-09-11

View PDF (2 pages)

19/09/2019

Notification of Ecologia Environmental Solutions Holdings Limited as a person with significant control on 2019-09-11

View PDF (2 pages)

19/09/2019

Cessation of Giacomo Maini as a person with significant control on 2019-09-11

View PDF (1 pages)

19/09/2019

Appointment of Ms Claire Knighton as a director on 2019-09-11

View PDF (2 pages)

19/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

16/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

19/06/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

07/06/2018

Termination of appointment of Philip John Underwood as a director on 2018-06-07

View PDF (1 pages)

30/04/2018

Termination of appointment of Paul Sheehan as a director on 2018-04-30

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

20/11/2017

Appointment of Mr Philip John Underwood as a director on 2017-09-25

View PDF (2 pages)

20/11/2017

Rectified AP01 was removed from the public register on 18/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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20/11/2017

Rectified TM01 was removed from the public register on 18/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.

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09/06/2017

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

View PDF (21 pages)

23/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

02/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (5 pages)

04/01/2016

Termination of appointment of Thomas John Hayes as a director on 2015-12-31

View PDF (1 pages)

17/11/2015

Appointment of Mr Paul Sheehan as a director on 2015-10-19

View PDF (2 pages)

28/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

16/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (5 pages)

04/02/2015

Appointment of Ms Leigh Anne Cammack as a director on 2015-02-01

View PDF (2 pages)

02/12/2014

Termination of appointment of Thomas William Brankley as a director on 2014-11-27

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (5 pages)

15/04/2014

Registered office address changed from Sittingbourne Research Centre Security Gatehouse Sittingbourne Kent ME9 8AG on 2014-04-15

View PDF (1 pages)

13/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

19/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

19/04/2013

Termination of appointment of Ian Summersgill as a director

View PDF (1 pages)

19/04/2013

Termination of appointment of Ian Summersgill as a director

View PDF (1 pages)

31/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

27/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

06/01/2012

Miscellaneous

View PDF (1 pages)

08/11/2011

Appointment of Mr Ian Michael Summersgill as a director

View PDF (2 pages)

06/09/2011

Termination of appointment of Enrico Benedetti as a director

View PDF (1 pages)

27/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

07/06/2011

Appointment of Mr Thomas William Brankley as a director

View PDF (2 pages)

25/03/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (5 pages)

16/11/2010

Termination of appointment of Ivano Menozzi as a director

View PDF (1 pages)

09/11/2010

Resolutions

View PDF (20 pages)

12/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

15/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (7 pages)

13/04/2010

Director's details changed for Doctor Michael Jeremy Lenn on 2009-10-20

View PDF (2 pages)

20/10/2009

Secretary's details changed for Giacomo Maini on 2009-10-20

View PDF (1 pages)

20/10/2009

Director's details changed for Giacomo Maini on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Ivano Menozzi on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Thomas John Hayes on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Doctor Michael Jeremy Lenn on 2009-10-20

View PDF (2 pages)

20/10/2009

Director's details changed for Enrico Benedetti on 2009-10-20

View PDF (2 pages)

22/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

05/04/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

03/04/2009

Director's change of particulars / michael lenn / 20/03/2009

View PDF (1 pages)

10/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

04/04/2008

Return made up to 20/03/08; full list of members

View PDF (6 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

08/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

13/04/2007

Return made up to 20/03/07; full list of members

View PDF (4 pages)

13/04/2007

Director's particulars changed

View PDF (1 pages)

12/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

23/03/2006

Return made up to 20/03/06; full list of members

View PDF (4 pages)

02/12/2005

Resolutions

View PDF (1 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/06/2005

Ad 09/06/05--------- £ si 3422@1=3422 £ ic 43636/47058

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

New director appointed

View PDF (2 pages)

16/03/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

13/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

19/03/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

08/06/2003

Ad 28/04/03--------- £ si 13636@1=13636 £ ic 30000/43636

View PDF (2 pages)

08/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

09/05/2003

Return made up to 20/03/03; full list of members

View PDF (7 pages)

15/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/07/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

12/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

03/08/2000

Ad 25/07/00--------- £ si 30000@1=30000 £ ic 2/30002

View PDF (2 pages)

27/06/2000

Resolutions

View PDF (0 pages)

27/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

01/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

24/05/2000

Registered office changed on 24/05/00 from: 10 new street st. Dunstans canterbury kent CT2 8AU

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 22/03/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED is an(a) Active company incorporated on 20/03/2000 with the registered office located at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR. There are currently 8 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 ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED?

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED is currently Active. It was registered on 20/03/2000 .

Where is ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED located?

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED is registered at Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR.

What does ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED do?

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-04-01 with no updates.