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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 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in Wales • Born in May 1983
Director • British • Lives in UK • Born in Jun 1968
Director • Funds Manager • Australian • Lives in Australia • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1969
Director • Funds Manager • Australian • Lives in Australia • Born in Nov 1980
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 Lyg Limited
Dr Andrew Jonathan Toft is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£640.49K
Increased by £348.14K (+119%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 5 (+9%)
Total Assets
£1.27M
Increased by £386.26K (+44%)
Total Liabilities
-£1.29M
Decreased by £1.23K (-0%)
Net Assets
-£13.55K
Increased by £387.49K (-97%)
Debt Ratio (%)
101%
Decreased by 44.12% (-30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Mr Digby Beaumont Details Changed
4 Months Ago on 16 Jun 2025
Palisade Real Assets Uk Energy Transition Ltd (PSC) Details Changed
5 Months Ago on 8 May 2025
Andrew Jonathan Toft Resigned
10 Months Ago on 28 Nov 2024
Small Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr Darren Williams Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Miss Danielle Janine Rook Appointed
2 Years 4 Months Ago on 20 Jun 2023
Get Credit Report
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Documents
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
Confirmation statement made on 28 June 2023 with updates
Submitted on 4 Jul 2023
Appointment of Miss Danielle Janine Rook as a director on 20 June 2023
Submitted on 26 Jun 2023
Repayment History
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