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Eco Buildings Operations Ltd

Eco Buildings Operations Ltd is an active company incorporated on 30 November 2021 with the registered office located in London, Greater London. Eco Buildings Operations Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13774419
Private limited company
Age
4 years
Incorporated 30 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
160 Camden High Street
London
NW1 0NE
England
Address changed on 2 Jun 2023 (2 years 6 months ago)
Previous address was , Building 3 North London Business Park Oakleigh Road South, London, N11 1GN, England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1972
Eco Buildings Group Plc
PSC
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Mutual Companies
Eco Buildings Group Plc
Dr Etrur Albani is a mutual person.
Active
Zenova Group Plc
Dr Etrur Albani is a mutual person.
Active
Ea Capital Holdings Ltd
Dr Etrur Albani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£250
Decreased by £8.74K (-97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35M
Increased by £75.52K (+6%)
Total Liabilities
-£2.26M
Increased by £690.19K (+44%)
Net Assets
-£910.55K
Decreased by £614.67K (+208%)
Debt Ratio (%)
167%
Increased by 44.17% (+36%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Sanjay Bowry Resigned
3 Months Ago on 5 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Dominic Redfern Resigned
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 Aug 2023
Eco Buildings Group Plc (PSC) Appointed
2 Years 6 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Jun 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 5 Sep 2025
Termination of appointment of Sanjay Bowry as a director on 5 September 2025
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Repayment History
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