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Ecogroup Limited

Ecogroup Limited is an active company incorporated on 3 October 2024 with the registered office located in London, Greater London. Ecogroup Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15995900
Private limited company
Age
1 year 1 month
Incorporated 3 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (1 month remaining)
Address
86-90 Paul Street
London
EC2A 4NE
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was Radley House Grangefield Industrial Estate Pudsey LS28 6LE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
18
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Sep 1981
Director • Director • Chemist • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Sep 1984
Director • Company Secretary • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Planet Ecotech UK Holdings Limited
Dwight Patrick Mighty and Daniel John Hermann are mutual people.
Active
Planet Ecotech Consulting Limited
Dwight Patrick Mighty and Daniel John Hermann are mutual people.
Active
Laurel Mount Management Company (Halifax) Limited
Michael John Dyson is a mutual person.
Active
PBV Sports Limited
Dwight Patrick Mighty is a mutual person.
Active
LP Group (International) Limited
Dwight Patrick Mighty is a mutual person.
Active
Orsus Labs Limited
Dwight Patrick Mighty is a mutual person.
Active
Orsus Therapeutics Plc
Dwight Patrick Mighty is a mutual person.
Active
Volpe Capital Limited
Dwight Patrick Mighty is a mutual person.
Active
Financials
Ecogroup Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Daniel John Hermann Resigned
1 Month Ago on 8 Oct 2025
Michael John Dyson Resigned
1 Month Ago on 8 Oct 2025
Mark Patrick Babbel Latham Resigned
1 Month Ago on 8 Oct 2025
Jeremy Huw Jenkins Resigned
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
1 Month Ago on 25 Sep 2025
Mr Ballet Singh (PSC) Details Changed
2 Months Ago on 28 Aug 2025
Mr Baljeet Singh Appointed
2 Months Ago on 26 Aug 2025
Mr James Dean Dwan Appointed
2 Months Ago on 26 Aug 2025
Mr Mark Patrick Babbel Latham Appointed
4 Months Ago on 10 Jul 2025
Name changed from Planet Ecotech UK Holdings Limited
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Termination of appointment of Mark Patrick Babbel Latham as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Michael John Dyson as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Daniel John Hermann as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Jeremy Huw Jenkins as a director on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Registered office address changed from Radley House Grangefield Industrial Estate Pudsey LS28 6LE England to 86-90 Paul Street London EC2A 4NE on 25 September 2025
Submitted on 25 Sep 2025
Change of details for Mr Ballet Singh as a person with significant control on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr James Dean Dwan as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Baljeet Singh as a director on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Mark Patrick Babbel Latham as a director on 10 July 2025
Submitted on 10 Jul 2025
Repayment History
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