ECOVISTA PLC

Key Data

Status

Active

Company No.

05660908

Incorporation date

21/12/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2005)

05/04/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

12/02/2026

Previous accounting period extended from 2025-08-31 to 2025-09-30

View PDF (1 pages)

03/06/2025

Full accounts made up to 2024-08-31

View PDF (26 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

16/09/2024

Full accounts made up to 2022-08-31

View PDF (25 pages)

13/09/2024

Full accounts made up to 2021-08-31

View PDF (26 pages)

16/07/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Louise Clare Stokely as a director on 2023-09-01

View PDF (1 pages)

23/11/2023

Appointment of Mr Mitchell Eric Edwards as a director on 2023-09-01

View PDF (2 pages)

10/03/2023

Director's details changed for Mr Simon North on 2023-03-09

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (19 pages)

07/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (9 pages)

06/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2021

Group of companies' accounts made up to 2020-08-31

View PDF (32 pages)

08/03/2021

Appointment of Mr Simon North as a director on 2021-03-03

View PDF (2 pages)

04/03/2021

Termination of appointment of David Godfrey Barnett as a director on 2021-03-04

View PDF (1 pages)

16/02/2021

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Simon North as a director on 2020-05-07

View PDF (1 pages)

07/05/2020

Appointment of Mrs Louise Clare Stokely as a director on 2020-05-01

View PDF (2 pages)

10/03/2020

Termination of appointment of Sarah Horsnell as a director on 2020-03-01

View PDF (1 pages)

10/03/2020

Termination of appointment of Kenneth William Jones as a director on 2020-03-01

View PDF (1 pages)

10/03/2020

Appointment of Mr Simon North as a director on 2020-03-01

View PDF (2 pages)

03/03/2020

Group of companies' accounts made up to 2019-08-31

View PDF (34 pages)

10/01/2020

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

10/01/2020

Termination of appointment of Karen Ruth Cope as a secretary on 2020-01-10

View PDF (1 pages)

01/05/2019

Termination of appointment of Louise Clare Hardwidge as a director on 2019-04-30

View PDF (1 pages)

04/03/2019

Group of companies' accounts made up to 2018-08-31

View PDF (33 pages)

30/01/2019

Appointment of Mr David Godfrey Barnett as a director on 2019-01-17

View PDF (2 pages)

30/01/2019

Appointment of Miss Sarah Horsnell as a director on 2019-01-17

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

06/11/2018

Director's details changed for Mrs Louise Clare Stokely on 2017-09-09

View PDF (2 pages)

27/09/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (7 pages)

29/08/2018

Statement of capital following an allotment of shares on 2018-07-02

View PDF (3 pages)

02/08/2018

Second filing of Confirmation Statement dated 07/12/2017

View PDF (6 pages)

25/05/2018

Second filing of Confirmation Statement dated 07/12/2017

View PDF (8 pages)

06/03/2018

Full accounts made up to 2017-08-31

View PDF (27 pages)

09/02/2018

Secretary's details changed

View PDF (1 pages)

09/02/2018

Director's details changed for Mrs Louise Clare Stokely on 2017-11-01

View PDF (2 pages)

18/01/2018

Statement of capital following an allotment of shares on 2018-01-17

View PDF (3 pages)

04/01/2018

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

View PDF (4 pages)

13/10/2017

Registered office address changed from , Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England to Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 2017-10-13

View PDF (1 pages)

21/09/2017

Registered office address changed from , 100 Rye Street, Bishop's Stortford, Hertfordshire, CM23 2HH, England to Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 2017-09-21

View PDF (1 pages)

10/08/2017

Resolutions

View PDF (2 pages)

06/06/2017

Termination of appointment of Louise Clare Stokely as a secretary on 2017-06-01

View PDF (1 pages)

06/06/2017

Appointment of Mrs Karen Ruth Cope as a secretary on 2017-06-01

View PDF (2 pages)

19/05/2017

Secretary's details changed for Mrs Louise Clare Stokely on 2016-06-14

View PDF (1 pages)

06/02/2017

Group of companies' accounts made up to 2016-08-31

View PDF (27 pages)

11/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

11/01/2017

Termination of appointment of Luca Tenuta as a director on 2017-01-10

View PDF (1 pages)

02/11/2016

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

06/10/2016

Appointment of Mrs Louise Clare Stokely as a director on 2016-10-04

View PDF (2 pages)

16/06/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-17

View PDF (3 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

27/04/2016

Appointment of Mrs Louise Clare Stokely as a secretary on 2016-04-27

View PDF (2 pages)

27/04/2016

Termination of appointment of International Registrars Limited as a secretary on 2016-04-27

View PDF (1 pages)

27/04/2016

Registered office address changed from , Finsgate, 5-7 Cranwood Street, London, EC1V 9EE to Millars 3 Southmill Road Bishop's Stortford Hertfordshire CM23 3DH on 2016-04-27

View PDF (1 pages)

10/03/2016

Statement of capital following an allotment of shares on 2016-02-25

View PDF (4 pages)

25/01/2016

Annual return made up to 2015-12-21 no member list

View PDF (14 pages)

12/01/2016

Statement of capital following an allotment of shares on 2016-01-04

View PDF (4 pages)

16/12/2015

Statement of capital following an allotment of shares on 2014-01-10

View PDF (4 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-11-05

View PDF (5 pages)

16/12/2015

Statement of capital following an allotment of shares on 2015-11-26

View PDF (4 pages)

15/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-21

View PDF (17 pages)

15/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

10/12/2015

Termination of appointment of Russell Laikin as a director on 2015-07-01

View PDF (1 pages)

25/08/2015

Statement of capital following an allotment of shares on 2015-08-06

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

31/03/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (5 pages)

23/02/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (10 pages)

21/01/2015

Annual return made up to 2014-12-21 no member list

View PDF (16 pages)

02/10/2014

Appointment of Mr Kenneth William Jones as a director on 2014-09-30

View PDF (2 pages)

30/06/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

18/03/2014

Annual return made up to 2013-12-21 no member list

View PDF (14 pages)

27/02/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (4 pages)

17/06/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/06/2013

Statement of capital following an allotment of shares on 2013-05-29

View PDF (4 pages)

14/01/2013

Director's details changed for Mr Luca Tenuta on 2012-11-02

View PDF (2 pages)

14/01/2013

Annual return made up to 2012-12-21 no member list

View PDF (15 pages)

14/01/2013

Director's details changed for Russell Laikin on 2012-11-02

View PDF (3 pages)

03/07/2012

Statement of capital following an allotment of shares on 2012-06-26

View PDF (4 pages)

04/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

15/02/2012

Statement of capital following an allotment of shares on 2012-02-01

View PDF (4 pages)

15/02/2012

Annual return made up to 2011-12-21 no member list

View PDF (14 pages)

19/09/2011

Statement of capital following an allotment of shares on 2011-09-01

View PDF (4 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (4 pages)

25/02/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

26/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (21 pages)

28/09/2010

Appointment of Russell Laikin as a director

View PDF (2 pages)

28/09/2010

Termination of appointment of Thomas Kristensen as a director

View PDF (1 pages)

31/08/2010

Certificate of change of name

View PDF (2 pages)

31/08/2010

Change of name notice

View PDF (2 pages)

23/07/2010

Statement of capital following an allotment of shares on 2010-06-17

View PDF (4 pages)

14/07/2010

Termination of appointment of Richard Armstrong as a director

View PDF (1 pages)

14/07/2010

Appointment of Mr Luca Tenuta as a director

View PDF (2 pages)

10/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

04/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (14 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/01/2010

Register inspection address has been changed

View PDF (1 pages)

27/08/2009

Director appointed richard james armstrong

View PDF (2 pages)

27/08/2009

Appointment terminated director simon hunt

View PDF (1 pages)

11/08/2009

Appointment terminated director jonathon de mendonca

View PDF (1 pages)

04/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

01/06/2009

Director appointed thomas ole kristensen

View PDF (2 pages)

09/02/2009

Return made up to 21/12/08; full list of members

View PDF (5 pages)

18/09/2008

Appointment terminated director leo knifton

View PDF (2 pages)

18/09/2008

Director appointed jonathan james de mendonca

View PDF (2 pages)

08/09/2008

Memorandum and Articles of Association

View PDF (58 pages)

08/09/2008

S-div

View PDF (1 pages)

08/09/2008

Resolutions

View PDF (3 pages)

20/08/2008

Location of register of members

View PDF (1 pages)

13/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/01/2008

Return made up to 21/12/07; full list of members

View PDF (42 pages)

07/06/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/01/2007

Return made up to 21/12/06; full list of members

View PDF (43 pages)

16/01/2007

Location of register of members

View PDF (1 pages)

28/11/2006

Ad 14/11/06--------- £ si [email protected]=7000 £ ic 1167112/1174112

View PDF (2 pages)

21/11/2006

Ad 01/11/06--------- £ si [email protected]=100000 £ ic 1067112/1167112

View PDF (2 pages)

01/11/2006

Ad 04/10/06--------- £ si [email protected]=5400 £ ic 1061712/1067112

View PDF (2 pages)

07/09/2006

Ad 22/08/06--------- £ si [email protected]=62027 £ ic 999685/1061712

View PDF (2 pages)

25/07/2006

Ad 04/07/06--------- £ si [email protected]=189694 £ ic 809991/999685

View PDF (3 pages)

12/05/2006

Ad 29/03/06--------- £ si [email protected]=10000 £ ic 799991/809991

View PDF (2 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (55 pages)

16/01/2006

Resolutions

View PDF (0 pages)

16/01/2006

Resolutions

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Ad 04/01/06--------- £ si [email protected]=300000 £ ic 499991/799991

View PDF (2 pages)

10/01/2006

Ad 23/12/05--------- £ si [email protected]=499990 £ ic 1/499991

View PDF (2 pages)

09/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

S-div 23/12/05

View PDF (1 pages)

28/12/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/12/2005

Auditor's statement

View PDF (1 pages)

28/12/2005

Auditor's report

View PDF (1 pages)

28/12/2005

Balance Sheet

View PDF (1 pages)

28/12/2005

Re-registration of Memorandum and Articles

View PDF (53 pages)

28/12/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

28/12/2005

Application for reregistration from private to PLC

View PDF (1 pages)

28/12/2005

Resolutions

View PDF (1 pages)

21/12/2005

Incorporation

View PDF (17 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

31/08/2024

Next confirmation date

31/12/2025

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

30/09/2025

Next due on

31/03/2026

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
North, Simon	Director	03/03/2021 - Present	35
North, Simon	Director	01/03/2020 - 07/05/2020	35
Edwards, Mitchell Eric	Director	01/09/2023 - Present	4
Stokely, Louise Clare	Director	01/05/2020 - 01/09/2023	9

Persons with Significant Control

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

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Description

About ECOVISTA PLC

ECOVISTA PLC is an(a) Active company incorporated on 21/12/2005 with the registered office located at Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire CM23 3DH. There are currently 2 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 ECOVISTA PLC?

ECOVISTA PLC is currently Active. It was registered on 21/12/2005 .

Where is ECOVISTA PLC located?

ECOVISTA PLC is registered at Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire CM23 3DH.

What does ECOVISTA PLC do?

ECOVISTA PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECOVISTA PLC?

The latest filing was on 05/04/2026: Full accounts made up to 2025-09-30.