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Ecodev (Alyth) Holdings Ltd

Ecodev (Alyth) Holdings Ltd is an active company incorporated on 23 November 2021 with the registered office located in London, Greater London. Ecodev (Alyth) Holdings Ltd was registered 3 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
13759994
Private limited company
Age
3 years
Incorporated 23 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
6th Floor 2 St James's Street
London
SW1A 1EF
England
Address changed on 8 Mar 2025 (6 months ago)
Previous address was Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Manager • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jun 1956
Rampart Energy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecodev Group Ltd
James Henry Steynor and Giles Alistair White are mutual people.
Active
Sirius Ecodev (Tealing) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Vause) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Cellarhead Bess Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Keithick) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Pen Yr Heol) Ltd
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Calder) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Sirius Ecodev (Worcester) Limited
Giles Alistair White and James Henry Steynor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£235
Increased by £234 (+23400%)
Total Liabilities
-£234
Increased by £234 (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.57% (%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 8 Mar 2025
Registered Address Changed
6 Months Ago on 8 Mar 2025
Rampart Energy Holdings Limited (PSC) Appointed
6 Months Ago on 27 Feb 2025
Ecodev Group Ltd (PSC) Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Nov 2024
James Henry Steynor Resigned
10 Months Ago on 16 Oct 2024
Mr Giles Alistair White Appointed
10 Months Ago on 16 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 25 Jun 2025
Notification of Rampart Energy Holdings Limited as a person with significant control on 27 February 2025
Submitted on 8 Mar 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 8 Mar 2025
Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom to 6th Floor 2 st James's Street London SW1A 1EF on 8 March 2025
Submitted on 8 Mar 2025
Cessation of Ecodev Group Ltd as a person with significant control on 27 February 2025
Submitted on 8 Mar 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 27 Nov 2024
Termination of appointment of James Henry Steynor as a director on 16 October 2024
Submitted on 17 Oct 2024
Appointment of Mr Giles Alistair White as a director on 16 October 2024
Submitted on 17 Oct 2024
Certificate of change of name
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Dec 2023
Repayment History
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