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Eco Mirage Limited

Eco Mirage Limited is an active company incorporated on 31 January 2014 with the registered office located in Gloucester, Gloucestershire. Eco Mirage Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08872059
Private limited company
Age
11 years
Incorporated 31 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
Office 5a, Dunstalls Farm Estate Arlingham Road
Saul
Gloucester
GL2 7JE
England
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was Unit 2 Spillmans Court Middle Spillmans Stroud GL5 3RU England
Telephone
01452346357
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jun 1964
Director • Engineer • British • Lives in England • Born in Apr 1961
Sanctus Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flightgate Ltd
Mr Colum Antony Ryan and Ian Andrew McMinn are mutual people.
Active
Broadcroft Consultants Ltd
Ian Andrew McMinn is a mutual person.
Active
Sanctus Group Holdings Limited
Peter Alexander Cooke is a mutual person.
Active
Locutus Est Terra Limited
Peter Alexander Cooke is a mutual person.
Active
Est Terra Holdings Limited
Peter Alexander Cooke is a mutual person.
Active
Sanctum Holdings Limited
Peter Alexander Cooke is a mutual person.
Active
Kingsthorne Investments Limited
Peter Alexander Cooke is a mutual person.
Active
Brands
Eco Mirage Ltd
Eco Mirage Ltd provides solar PV and battery storage solutions for both commercial and domestic services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£18.11K
Increased by £11.68K (+182%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.67K
Increased by £20.13K (+103%)
Total Liabilities
-£55.71K
Decreased by £9.78K (-15%)
Net Assets
-£16.04K
Increased by £29.91K (-65%)
Debt Ratio (%)
140%
Decreased by 194.7% (-58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Ian Andrew Mcminn (PSC) Resigned
10 Months Ago on 15 Dec 2024
Mr Peter Alexander Cooke Appointed
10 Months Ago on 15 Dec 2024
Sanctus Group Holdings Limited (PSC) Appointed
10 Months Ago on 15 Dec 2024
Ian Andrew Mcminn Resigned
10 Months Ago on 15 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 22 Jul 2025
Termination of appointment of Ian Andrew Mcminn as a director on 15 December 2024
Submitted on 19 Mar 2025
Notification of Sanctus Group Holdings Limited as a person with significant control on 15 December 2024
Submitted on 19 Mar 2025
Appointment of Mr Peter Alexander Cooke as a director on 15 December 2024
Submitted on 19 Mar 2025
Cessation of Ian Andrew Mcminn as a person with significant control on 15 December 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Nov 2024
Confirmation statement made on 27 June 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registered office address changed from Unit 2 Spillmans Court Middle Spillmans Stroud GL5 3RU England to Office 5a, Dunstalls Farm Estate Arlingham Road Saul Gloucester GL2 7JE on 7 July 2023
Submitted on 7 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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