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Ecobat Holdings UK Limited

Ecobat Holdings UK Limited is an active company incorporated on 26 July 1993 with the registered office located in London, Greater London. Ecobat Holdings UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02839406
Private limited company
Age
32 years
Incorporated 26 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (4 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Address changed on 14 Nov 2025 (26 days ago)
Previous address was Cowley Lodge Warren Carr Matlock Derbyshire DE4 2LE
Telephone
01629736100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1980
Director • American • Lives in United States • Born in Apr 1976
Eco-Bat Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco-Bat Technologies Limited
Harry Lloyd McGuire Iii is a mutual person.
Active
H.J. Enthoven & Sons Limited
Brandon James Hunt is a mutual person.
Active
Eco-Bat Technologies GB
Brandon James Hunt is a mutual person.
Active
Blotter Limited
Brandon James Hunt is a mutual person.
Active
Eco-Bat B.V
Brandon James Hunt is a mutual person.
Active
G. & P. Batteries Limited
Brandon James Hunt is a mutual person.
Dissolved
British Lead Mills Limited
Brandon James Hunt is a mutual person.
Dissolved
Quexco Limited
Brandon James Hunt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£36.97M
Increased by £16.54M (+81%)
Total Liabilities
-£940K
Increased by £929K (+8445%)
Net Assets
£36.03M
Increased by £15.61M (+76%)
Debt Ratio (%)
3%
Increased by 2.49% (+4621%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 25 Nov 2025
Eco-Bat Technologies Limited (PSC) Details Changed
26 Days Ago on 14 Nov 2025
Registered Address Changed
26 Days Ago on 14 Nov 2025
Mr Harry Lloyd Mcguire Iii Details Changed
27 Days Ago on 13 Nov 2025
Confirmation Submitted
4 Months Ago on 8 Aug 2025
Charge Satisfied
6 Months Ago on 3 Jun 2025
Daniel Terrell Resigned
6 Months Ago on 27 May 2025
Mr Brandon James Hunt Details Changed
8 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 30 Jul 2024
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Documents
Change of details for Eco-Bat Technologies Limited as a person with significant control on 14 November 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 8 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Registered office address changed from Cowley Lodge Warren Carr Matlock Derbyshire DE4 2LE to 54 Portland Place London W1B 1DY on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Harry Lloyd Mcguire Iii on 13 November 2025
Submitted on 13 Nov 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Director's details changed for Mr Brandon James Hunt on 1 April 2025
Submitted on 24 Jun 2025
Satisfaction of charge 028394060007 in full
Submitted on 3 Jun 2025
Repayment History
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