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Eco2 Management Services Limited

Eco2 Management Services Limited is an active company incorporated on 9 May 2013 with the registered office located in Cardiff, South Glamorgan. Eco2 Management Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08522956
Private limited company
Age
12 years
Incorporated 9 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Vision House Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS
Same address since incorporation
Telephone
02920730900
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in Wales • Born in May 1983
Director • Funds Manager • Australian • Lives in Australia • Born in Nov 1980
Director • British • Lives in UK • Born in Jun 1968
Director • Funds Manager • Australian • Lives in Australia • Born in Jul 1978
Palisade Real Assets UK Energy Transition Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Palisade Real Assets UK Ltd
Digby Beaumont and Danielle Janine Rook are mutual people.
Active
Palisade Real Assets UK Energy Transition Ltd
Digby Beaumont and Danielle Janine Rook are mutual people.
Active
Bioticnrg Ltd
Digby Beaumont and Danielle Janine Rook are mutual people.
Active
Eco2 Canada Limited
Darren Williams is a mutual person.
Active
Eco2 Canada Trustee Limited
Darren Williams is a mutual person.
Active
Low Carbon Eco2 Energy Limited
Darren Williams is a mutual person.
Active
Eco2 Marine Energy Limited
Darren Williams is a mutual person.
Dissolved
Eco2 Espana Limited
Darren Williams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£637.89K
Decreased by £2.6K (-0%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 4 (-6%)
Total Assets
£1.26M
Decreased by £18.61K (-1%)
Total Liabilities
-£995.37K
Decreased by £291.93K (-23%)
Net Assets
£259.78K
Increased by £273.32K (-2017%)
Debt Ratio (%)
79%
Decreased by 21.76% (-22%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 22 Dec 2025
Charge Satisfied
20 Days Ago on 20 Dec 2025
Confirmation Submitted
6 Months Ago on 30 Jun 2025
Mr Digby Beaumont Details Changed
6 Months Ago on 16 Jun 2025
Palisade Real Assets Uk Energy Transition Ltd (PSC) Details Changed
8 Months Ago on 8 May 2025
Andrew Jonathan Toft Resigned
1 Year 1 Month Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 22 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Jul 2024
Mr Darren Williams Details Changed
1 Year 9 Months Ago on 10 Apr 2024
Small Accounts Submitted
2 Years Ago on 21 Dec 2023
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 22 Dec 2025
Satisfaction of charge 085229560001 in full
Submitted on 20 Dec 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Palisade Real Assets Uk Energy Transition Ltd as a person with significant control on 8 May 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Digby Beaumont on 16 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Andrew Jonathan Toft as a director on 28 November 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 30 June 2024
Submitted on 22 Nov 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 1 Jul 2024
Director's details changed for Mr Darren Williams on 10 April 2024
Submitted on 10 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Dec 2023
Repayment History
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