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Eco World London Holdings Limited

Eco World London Holdings Limited is an active company incorporated on 1 December 2006 with the registered office located in London, Greater London. Eco World London Holdings Limited was registered 18 years ago.
Status
Active
Active since 9 years ago
Company No
06015653
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Unreported
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was 25 Wilton Road London SW1V 1LW England
Telephone
01707332323
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in England • Born in Jun 1984
Director • Director • Chartered Accountant • British • Lives in England • Born in Jun 1979
Secretary • Director • General Counsel • British • Lives in England • Born in Aug 1980
Director • Chartered Builder • British • Lives in England • Born in Jun 1963
Director • Company Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco World London Development Company Limited
Graham Mark Dundas, James Murdo Roderick Mackenzie, and 7 more are mutual people.
Active
Barking Wharf Limited
James Murdo Roderick Mackenzie, Martin William Hill, and 5 more are mutual people.
Active
Be:Here Holdings Limited
James Murdo Roderick Mackenzie, Martin William Hill, and 5 more are mutual people.
Active
Be Living Holdings Ltd
James Murdo Roderick Mackenzie, Richard John Willmott, and 4 more are mutual people.
Active
Be (M&J Retail) Limited
James Murdo Roderick Mackenzie, Martin William Hill, and 5 more are mutual people.
Active
Kew Bridge Gate (BTR) Limited
James Murdo Roderick Mackenzie, Martin William Hill, and 5 more are mutual people.
Active
Be Living 1 Limited
James Murdo Roderick Mackenzie, Martin William Hill, and 5 more are mutual people.
Active
Be Eco World Nominee Limited
James Murdo Roderick Mackenzie, Martin William Hill, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£8.88M
Increased by £1.49M (+20%)
Turnover
£26.71M
Decreased by £30.01M (-53%)
Employees
41
Increased by 6 (+17%)
Total Assets
£215.06M
Decreased by £21.6M (-9%)
Total Liabilities
-£173.26M
Decreased by £8.15M (-4%)
Net Assets
£41.8M
Decreased by £13.45M (-24%)
Debt Ratio (%)
81%
Increased by 3.91% (+5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Group Accounts Submitted
8 Months Ago on 4 Mar 2025
Mrs Anita Marie Hughes Campbell Appointed
11 Months Ago on 1 Dec 2024
Mr Robin Tennent Goodlet Appointed
11 Months Ago on 1 Dec 2024
Mr Martin William Hill Appointed
12 Months Ago on 6 Nov 2024
Heng Leong Cheong Resigned
12 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Colin Enticknap Resigned
1 Year 5 Months Ago on 31 May 2024
Andrew Chew Kwang Ming Resigned
1 Year 7 Months Ago on 25 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 15 June 2025 with no updates
Submitted on 19 Jun 2025
Group of companies' accounts made up to 31 October 2024
Submitted on 4 Mar 2025
Second filing for the appointment of Mr Martin William Hill as a director
Submitted on 20 Dec 2024
Appointment of Mr Robin Tennent Goodlet as a director on 1 December 2024
Submitted on 6 Dec 2024
Appointment of Mrs Anita Marie Hughes Campbell as a director on 1 December 2024
Submitted on 6 Dec 2024
Appointment of Mr Martin William Hill as a director on 6 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Heng Leong Cheong as a director on 6 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jul 2024
Termination of appointment of Colin Enticknap as a director on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Andrew Chew Kwang Ming as a director on 25 March 2024
Submitted on 28 Mar 2024
Repayment History
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