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Ecosphere Global Logistics (UK) Ltd

Ecosphere Global Logistics (UK) Ltd is an active company incorporated on 25 March 2020 with the registered office located in Bagshot, Surrey. Ecosphere Global Logistics (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12534835
Private limited company
Age
5 years
Incorporated 25 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Romalco House
49 Guildford Road
Bagshot
GU19 5NG
England
Address changed on 15 Jan 2025 (10 months ago)
Previous address was Unit 3, Mercury Centre Central Way Feltham TW14 0RN England
Telephone
020 81429033
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Glyn Leslie Smith
Director • British • Lives in UK • Born in Oct 1972
Matthew Robert Ward
Director • British,australian • Lives in Australia • Born in Jul 1974
Mr Matthew Robert Ward
PSC • British • Lives in Australia • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cargosave Consultants Limited
Glyn Leslie Smith is a mutual person.
Active
Axima Logistics UK Limited
Glyn Leslie Smith is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£62.88K
Decreased by £130.03K (-67%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£1.21M
Increased by £200.82K (+20%)
Total Liabilities
-£638.86K
Increased by £212.24K (+50%)
Net Assets
£573.09K
Decreased by £11.42K (-2%)
Debt Ratio (%)
53%
Increased by 10.52% (+25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
New Charge Registered
8 Months Ago on 11 Mar 2025
Registered Address Changed
10 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mr Matthew Robert Ward Appointed
2 Years 3 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 8 Apr 2025
Registration of charge 125348350002, created on 11 March 2025
Submitted on 11 Mar 2025
Registered office address changed from Unit 3, Mercury Centre Central Way Feltham TW14 0RN England to Romalco House 49 Guildford Road Bagshot GU19 5NG on 15 January 2025
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jul 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Appointment of Mr Matthew Robert Ward as a director on 10 August 2023
Submitted on 11 Aug 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 29 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jul 2022
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Repayment History
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