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Ecomplete SPV Limited
Ecomplete SPV Limited is an active company incorporated on 8 October 2021 with the registered office located in London, City of London. Ecomplete SPV Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13669975
Private limited company
Age
3 years
Incorporated
8 October 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 October 2024
(11 months ago)
Next confirmation dated
7 October 2025
Due by
21 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Feb
⟶
31 Dec 2023
(11 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Ecomplete SPV Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
49
Controllers (PSC)
1
Mr Paul Jonathan Gedman
Director • None • British • Lives in UK • Born in Jun 1981
Mr Caspar Rudyard Van Der Byl Waters
Director • British • Lives in UK • Born in Jul 1992
Alter Domus (UK) Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Project Glow Midco Limited
Alter Domus (UK) Limited and Mr Caspar Rudyard Van Der Byl Waters are mutual people.
Active
Project Glow Bidco Limited
Alter Domus (UK) Limited and Mr Caspar Rudyard Van Der Byl Waters are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Geo G. Sandeman Sons & Co., Limited
Alter Domus (UK) Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
£14K
Turnover
Unreported
Employees
2
Total Assets
£27.9M
Total Liabilities
-£13.7M
Net Assets
£14.2M
Debt Ratio (%)
49%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Mr Paul Jonathan Gedman Appointed
1 Year 10 Months Ago on 26 Oct 2023
Rory William Codd Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Alter Domus (Uk) Limited Details Changed
2 Years 11 Months Ago on 3 Oct 2022
Mr Caspar Rudyard Van Der Byl Waters Details Changed
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Second filing of Confirmation Statement dated 7 October 2023
Submitted on 14 Aug 2025
Second filing of Confirmation Statement dated 7 October 2022
Submitted on 14 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 14 Mar 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 21 Oct 2024
Sub-division of shares on 17 November 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 26 Jul 2024
Full accounts made up to 31 January 2023
Submitted on 15 May 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
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Repayment History
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