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Ecotec Investment Services Ltd

Ecotec Investment Services Ltd is a dormant company incorporated on 23 December 1988 with the registered office located in Birmingham, West Midlands. Ecotec Investment Services Ltd was registered 36 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
02331167
Private limited company
Age
36 years
Incorporated 23 December 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Albert House Quay Place 92-93
Edward Street
Birmingham
B1 2RA
Same address for the past 12 years
Telephone
08453137455
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • Finance Director • British • Lives in England • Born in Mar 1968
Ecorys BV
PSC
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Mutual Companies
ULG International Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecorys UK Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Harewelle International Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecorys Esop Trustee Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Ecorys Survey Ltd
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
PMTC International Limited
Andrew Wilkinson-Sharpe and Ms Nicola Celia Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Andrew Wilkinson-Sharpe Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Ms Nicola Celia Smith Appointed
2 Years 4 Months Ago on 28 Apr 2023
Stuart Kurt Roberts Resigned
2 Years 4 Months Ago on 28 Apr 2023
Mr Andrew Wilkinson-Sharpe Appointed
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Termination of appointment of Andrew Wilkinson-Sharpe as a director on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 24 Jul 2023
Appointment of Ms Nicola Celia Smith as a director on 28 April 2023
Submitted on 1 May 2023
Termination of appointment of Darren Lee Jackson as a director on 28 April 2023
Submitted on 28 Apr 2023
Termination of appointment of Stuart Kurt Roberts as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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