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Ecograf (UK) Pty Ltd

Ecograf (UK) Pty Ltd is an active company incorporated on 8 September 2022 with the registered office located in London, Greater London. Ecograf (UK) Pty Ltd was registered 3 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
14344934
Private limited company
Age
3 years
Incorporated 8 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Ampa Holdings Llp Level 19, The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Address changed on 27 Oct 2025 (14 days ago)
Previous address was 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jun 1967
Director • British • Lives in UK • Born in Nov 1986
PSC
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Innogy Minerals (UK) Pty Ltd
David James Drabble and Andrew Spinks are mutual people.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
A.B. Produce Plc
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.88M
Increased by £1.88M (+187694900%)
Total Liabilities
-£1.88M
Increased by £1.88M (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Registered Address Changed
14 Days Ago on 27 Oct 2025
Sgh Company Secretaries Limited Details Changed
17 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Sep 2023
Mr David James Drabble Appointed
2 Years 3 Months Ago on 26 Jul 2023
Howard Charles Rae Resigned
2 Years 3 Months Ago on 26 Jul 2023
Accounting Period Shortened
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Secretary's details changed for Sgh Company Secretaries Limited on 24 October 2025
Submitted on 27 Oct 2025
Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 12 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Nov 2023
Confirmation statement made on 7 September 2023 with updates
Submitted on 7 Sep 2023
Termination of appointment of Howard Charles Rae as a director on 26 July 2023
Submitted on 21 Aug 2023
Appointment of Mr David James Drabble as a director on 26 July 2023
Submitted on 21 Aug 2023
Current accounting period shortened from 30 September 2023 to 30 June 2023
Submitted on 29 Nov 2022
Repayment History
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