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Ecologia Environmental Solutions Limited

Ecologia Environmental Solutions Limited is an active company incorporated on 20 March 2000 with the registered office located in Frodsham, Cheshire. Ecologia Environmental Solutions Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03951107
Private limited company
Age
25 years
Incorporated 20 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Spring Lodge
172 Chester Road
Helsby
Cheshire
WA6 0AR
England
Same address for the past 6 years
Telephone
0140447714
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrea Maestri
Director • Director • Finance Director • British • Lives in UK • Born in Jul 1976
Giacomo Maini
Director • Managing Director • Italian
Dr. Michael Jeremy Lenn
Director • Environmental Consultant • British • Lives in England • Born in Jun 1963
Mr Felipe Couto
Director • British • Lives in UK • Born in Apr 1975
Claire Ashley Elms
Director • British • Lives in UK • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Remedx Limited
Claire Ashley Elms, Andrea Maestri, and 5 more are mutual people.
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Ecologia Environmental Solutions Holdings Limited
Claire Ashley Elms, Andrea Maestri, and 5 more are mutual people.
Active
RSK Raw Limited
Claire Ashley Elms, Andrea Maestri, and 4 more are mutual people.
Active
Structural Soils Limited
Claire Ashley Elms, Andrea Maestri, and 3 more are mutual people.
Active
C.R. Civil Engineering Limited
Abigail Sarah Draper, Claire Ashley Elms, and 3 more are mutual people.
Active
Dynamic Sampling UK Limited
Claire Ashley Elms, Andrea Maestri, and 3 more are mutual people.
Active
Global Rail Construction Limited
Dr Alasdair Alan Ryder, Claire Ashley Elms, and 3 more are mutual people.
Active
MSS Water Limited
Dr Alasdair Alan Ryder, Abigail Sarah Draper, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£528K
Increased by £369K (+232%)
Turnover
£6.1M
Increased by £874K (+17%)
Employees
38
Decreased by 5 (-12%)
Total Assets
£3.02M
Increased by £214K (+8%)
Total Liabilities
-£2.01M
Increased by £306K (+18%)
Net Assets
£1M
Decreased by £92K (-8%)
Debt Ratio (%)
67%
Increased by 5.82% (+10%)
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Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Francis Herlihy Appointed
6 Months Ago on 1 Apr 2025
Abigail Sarah Draper Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Andrea Maestri Appointed
7 Months Ago on 1 Mar 2025
Ms Abigail Sarah Draper Details Changed
11 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Ms Claire Ashley Knighton Details Changed
2 Years 2 Months Ago on 5 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Apr 2025
Appointment of Mr Francis Herlihy as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Abigail Sarah Draper as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Appointment of Andrea Maestri as a director on 1 March 2025
Submitted on 11 Mar 2025
Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
Submitted on 5 Nov 2024
Registration of charge 039511070008, created on 6 September 2024
Submitted on 15 Sep 2024
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Repayment History
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