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Sistema Ecodeco UK Limited
Sistema Ecodeco UK Limited is an active company incorporated on 19 February 2004 with the registered office located in Milton Keynes, Buckinghamshire. Sistema Ecodeco UK Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05049191
Private limited company
Age
21 years
Incorporated
19 February 2004
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
29 June 2025
(4 months ago)
Next confirmation dated
29 June 2026
Due by
13 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Sistema Ecodeco UK Limited
Contact
Update Details
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on
8 Jan 2024
(1 year 9 months ago)
Previous address was
Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
Companies in MK9 1BP
Telephone
01268683630
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Elena Cristina Maggioni
Director • Italian • Lives in Italy • Born in Mar 1971
Ms Patricia Gentile
Director • Italian • Lives in Italy • Born in Feb 1981
Mr Andrea Mattinzoli
Director • British • Lives in UK • Born in Sep 1979
A2a Ambiente Spa
PSC
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Mutual Companies
Elnik UK Ltd
Mr Andrea Mattinzoli is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.96M
Increased by £860.97K (+41%)
Turnover
£1.84M
Increased by £185.16K (+11%)
Employees
5
Same as previous period
Total Assets
£3.08M
Increased by £750.29K (+32%)
Total Liabilities
-£529.05K
Increased by £250.51K (+90%)
Net Assets
£2.55M
Increased by £499.78K (+24%)
Debt Ratio (%)
17%
Increased by 5.22% (+44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Medium Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Edoardo Conti Resigned
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
A2a Ambiente Spa (PSC) Details Changed
4 Years Ago on 21 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 28 May 2024
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 7 Jul 2023
Termination of appointment of Edoardo Conti as a secretary on 9 March 2023
Submitted on 26 Jun 2023
Change of details for A2Abroad S.P.A. as a person with significant control on 1 October 2021
Submitted on 7 Jul 2022
Change of details for A2a Ambiente Spa as a person with significant control on 21 October 2021
Submitted on 7 Jul 2022
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Repayment History
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