ECOLOGY SOLUTIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12505483

Incorporation date

09/03/2020

Size

Audit Exemption Subsidiary

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/2020)

12/03/2026

Confirmation statement made on 2026-03-08 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (109 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with no updates

View PDF (3 pages)

16/01/2025

Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31

View PDF (1 pages)

17/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (104 pages)

17/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

18/07/2024

Satisfaction of charge 125054830002 in full

View PDF (4 pages)

15/07/2024

Termination of appointment of Thomas Gray as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Termination of appointment of Paul Barry as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Termination of appointment of Gaynor Lloyd as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Termination of appointment of Marc Bryan Owen as a director on 2024-06-30

View PDF (1 pages)

15/07/2024

Appointment of Mr Babak Fardaghaie as a director on 2024-07-01

View PDF (2 pages)

20/06/2024

Termination of appointment of Josef Daniel Saunders as a director on 2024-06-04

View PDF (1 pages)

20/06/2024

Termination of appointment of Peter Michael Hadfield as a director on 2024-06-04

View PDF (1 pages)

12/04/2024

Termination of appointment of Dominic Carl Farmer as a director on 2024-04-05

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-08 with no updates

View PDF (3 pages)

19/03/2024

Appointment of Eugenie Christine Regan as a director on 2024-03-04

View PDF (2 pages)

01/03/2024

Termination of appointment of Timothy John Goodwin as a director on 2024-02-29

View PDF (1 pages)

29/11/2023

Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20

View PDF (2 pages)

29/11/2023

Termination of appointment of David George Harrison as a director on 2023-11-20

View PDF (1 pages)

17/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

17/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (7 pages)

09/06/2023

Registration of charge 125054830002, created on 2023-06-05

View PDF (24 pages)

20/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

12/01/2023

Satisfaction of charge 125054830001 in full

View PDF (1 pages)

24/11/2022

Appointment of Mr Stuart Leslie Abbs as a director on 2022-11-22

View PDF (2 pages)

24/11/2022

Appointment of Mrs Gaynor Lloyd as a director on 2022-11-22

View PDF (2 pages)

24/11/2022

Appointment of Marc Bryan Owen as a director on 2022-11-22

View PDF (2 pages)

16/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

16/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

16/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (7 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Memorandum and Articles of Association

View PDF (29 pages)

26/08/2021

Resolutions

View PDF (1 pages)

11/08/2021

Registration of charge 125054830001, created on 2021-08-05

View PDF (18 pages)

21/06/2021

Resolutions

View PDF (2 pages)

20/06/2021

Memorandum and Articles of Association

View PDF (24 pages)

14/06/2021

Appointment of Thomas Gray as a secretary on 2021-06-04

View PDF (2 pages)

11/06/2021

Previous accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

11/06/2021

Appointment of Mr Thomas Gray as a director on 2021-06-04

View PDF (2 pages)

11/06/2021

Appointment of Paul Barry as a director on 2021-06-04

View PDF (2 pages)

11/06/2021

Appointment of David George Harrison as a director on 2021-06-04

View PDF (2 pages)

11/06/2021

Notification of Ecology Bidco Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

11/06/2021

Cessation of Timothy John Goodwin as a person with significant control on 2021-06-04

View PDF (1 pages)

22/03/2021

Confirmation statement made on 2021-03-08 with updates

View PDF (6 pages)

08/03/2021

Previous accounting period shortened from 2021-03-31 to 2020-11-30

View PDF (1 pages)

21/05/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (8 pages)

09/03/2020

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

08/03/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Harrison, David George	Director	04/06/2021 - 20/11/2023	191
Gray, Thomas	Director	04/06/2021 - 30/06/2024	189
Farmer, Dominic Carl	Director	09/03/2020 - 05/04/2024	6
Hadfield, Peter Michael	Director	09/03/2020 - 04/06/2024	2
Goodwin, Timothy John	Director	09/03/2020 - 29/02/2024	9

Persons with Significant Control

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

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ECOLOGY SOLUTIONS HOLDINGS LIMITED

ECOLOGY SOLUTIONS HOLDINGS LIMITED is an(a) Active company incorporated on 09/03/2020 with the registered office located at Farncombe House, Farncombe Estate, Broadway, Worcestershire WR12 7LJ. 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 ECOLOGY SOLUTIONS HOLDINGS LIMITED?

ECOLOGY SOLUTIONS HOLDINGS LIMITED is currently Active. It was registered on 09/03/2020 .

Where is ECOLOGY SOLUTIONS HOLDINGS LIMITED located?

ECOLOGY SOLUTIONS HOLDINGS LIMITED is registered at Farncombe House, Farncombe Estate, Broadway, Worcestershire WR12 7LJ.

What does ECOLOGY SOLUTIONS HOLDINGS LIMITED do?

ECOLOGY SOLUTIONS HOLDINGS LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ECOLOGY SOLUTIONS HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-08 with no updates.