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Ekogea UK Limited

Ekogea UK Limited is an active company incorporated on 3 March 2017 with the registered office located in Plymouth, Devon. Ekogea UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10651087
Private limited company
Age
8 years
Incorporated 3 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 14 2 Cattedown Road
Plymouth
Devon
PL4 0EG
England
Address changed on 3 Feb 2025 (8 months ago)
Previous address was , Hendwr Office Llandrillo, Corwen, Denbighshire, LL21 0SN, Wales
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1967
Director • Slovenian • Lives in Slovenia • Born in Apr 1959
Director • British • Lives in Wales • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1960
Director • Consultant • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekogea Holdings Limited
Ian Richard Cain, Philip Robert Hughes, and 1 more are mutual people.
Active
Freshfield Energy Limited
Philip Robert Hughes and Ian Richard Cain are mutual people.
Active
5D Group Holdings Limited
David Brian Cosford and Ian David Sawle are mutual people.
Active
Ekogea Contracts Limited
Ian Richard Cain and Philip Robert Hughes are mutual people.
Active
Laindon Holdings Limited
Ian Richard Cain is a mutual person.
Active
MJT Securities Limited
Ian Richard Cain is a mutual person.
Active
Royal Marines Shop Ltd
David Brian Cosford is a mutual person.
Active
Invictus Consultants Limited
David Brian Cosford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.15K
Increased by £8.71K (+135%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£112.07K
Decreased by £170.72K (-60%)
Total Liabilities
-£111.48K
Decreased by £91.77K (-45%)
Net Assets
£585
Decreased by £78.95K (-99%)
Debt Ratio (%)
99%
Increased by 27.6% (+38%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Mr David Brian Cosford Details Changed
3 Months Ago on 17 Jul 2025
Mr Ian Richard Cain Details Changed
3 Months Ago on 17 Jul 2025
Mr Ian David Sawle Details Changed
3 Months Ago on 17 Jul 2025
Philip Robert Hughes Details Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Goran Dordic Resigned
1 Year 3 Months Ago on 5 Jul 2024
Ekogea Holdings Limited (PSC) Appointed
5 Years Ago on 31 Jul 2020
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Documents
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Notification of Ekogea Holdings Limited as a person with significant control on 31 July 2020
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Director's details changed for Mr Ian Richard Cain on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr David Brian Cosford on 17 July 2025
Submitted on 18 Jul 2025
Director's details changed for Philip Robert Hughes on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Ian David Sawle on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Goran Dordic as a director on 5 July 2024
Submitted on 7 Feb 2025
Registered office address changed from , Hendwr Office Llandrillo, Corwen, Denbighshire, LL21 0SN, Wales to Unit 14 2 Cattedown Road Plymouth Devon PL4 0EG on 3 February 2025
Submitted on 3 Feb 2025
Repayment History
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