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Ecodriver Ltd

Ecodriver Ltd is an active company incorporated on 13 October 2004 with the registered office located in London, Greater London. Ecodriver Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05258662
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 17 Oct30 Sep 2024 (11 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
10 Bonhill Street
London
EC2A 4PE
England
Address changed on 25 Oct 2023 (1 year 10 months ago)
Previous address was Np-105, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England
Telephone
01932242444
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Nov 1983
Director • Managing Director • British • Lives in UK • Born in Jan 1980
Director • English • Lives in England • Born in Nov 1968
Built Cybernetics Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anders + Kern U.K. Limited
Mr Antony John Barkwith, Jason Ian Newman Brameld, and 1 more are mutual people.
Active
Built Cybernetics Plc
Mr Antony John Barkwith and Freddie William Jenner are mutual people.
Active
TFG Stage Technology Ltd
Jason Ian Newman Brameld and Freddie William Jenner are mutual people.
Active
Vanti Ltd
Jason Ian Newman Brameld is a mutual person.
Active
Pump House Theatre And ARTS Trust Limited (The)
Jason Ian Newman Brameld is a mutual person.
Active
Veretec Limited
Mr Antony John Barkwith is a mutual person.
Active
Fitzroy Robinson West & Midlands Limited
Mr Antony John Barkwith is a mutual person.
Active
Aukett Fitzroy Robinson International Limited
Mr Antony John Barkwith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Oct30 Sep 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
£477
Increased by £100 (+27%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£226
Increased by £175 (+343%)
Total Liabilities
-£440
Increased by £222 (+102%)
Net Assets
-£214
Decreased by £47 (+28%)
Debt Ratio (%)
195%
Decreased by 232.76% (-54%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Aukett Swanke Group Plc (PSC) Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Accounting Period Shortened
9 Months Ago on 19 Nov 2024
Micro Accounts Submitted
1 Year Ago on 3 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Sarah Anne Taylor Resigned
1 Year 10 Months Ago on 2 Nov 2023
Sarah Anne Taylor Resigned
1 Year 10 Months Ago on 17 Oct 2023
John Eldon Taylor Resigned
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Change of details for Aukett Swanke Group Plc as a person with significant control on 27 February 2025
Submitted on 8 May 2025
Full accounts made up to 30 September 2024
Submitted on 1 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 8 Dec 2024
Previous accounting period shortened from 16 October 2024 to 30 September 2024
Submitted on 19 Nov 2024
Micro company accounts made up to 16 October 2023
Submitted on 3 Sep 2024
Previous accounting period shortened from 31 October 2023 to 16 October 2023
Submitted on 5 Jun 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 11 Dec 2023
Termination of appointment of Sarah Anne Taylor as a director on 2 November 2023
Submitted on 15 Nov 2023
Notification of Aukett Swanke Group Plc as a person with significant control on 17 October 2023
Submitted on 25 Oct 2023
Cessation of John Eldon Taylor as a person with significant control on 17 October 2023
Submitted on 25 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year