Ecosulis Holdings Limited. Head office in London. Check Director.

Ecosulis Holdings Limited, London

Ecosulis Holdings Limited is a private limited company. Located at 86-90 Paul Street, Paul Street, London EC2A 4NE, this 17 years old business was incorporated on 2006-11-15 and is classified as "environmental consulting activities" (Standard Industrial Classification: 74901), "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this enterprise: Alan F. (appointed on 22 May 2012), Suzi C. (appointed on 22 May 2012), Cain B. (appointed on 15 November 2006).

About
Name: Ecosulis Holdings Limited
Number: 05999266
Incorporation date: 2006-11-15
End of financial year: 30 April


Address:	86-90 Paul Street Paul Street London EC2A 4NE
SIC code:	74901 - Environmental consulting activities 70100 - Activities of head offices

Company staff

People with significant control

Cain B.

6 April 2016

Nature of control:	75,01-100% shares

Suzi C.

6 November 2016 - 28 November 2023

Nature of control:	significiant influence or control

Alan F.

6 April 2016 - 28 November 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-01-31	2021-01-31
Total Assets Less Current Liabilities	575,928	543,292	553,339	502,850	443,865	509,317	489,592	418,590	398,494	301,010	301,010
Current Assets	172	53,028	-	-	-	-	-	-	-	-	-
Fixed Assets	704,350	609,350	609,350	609,350	-	-	-	-	-	-	-
Intangible Fixed Assets	704,350	609,350	-	-	-	-	-	-	-	-	-
Number Shares Allotted	125,650	125,650	125,650	139,450	139,450	139,450	-	-	-	-	-
Shareholder Funds	518,658	362,768	405,731	392,130	382,481	380,228	-	-	-	-	-

The deadline for Ecosulis Holdings Limited confirmation statement filing is 2023-11-29. The last confirmation statement was sent on 2022-11-15. The date for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up until 31 January 2022.

3 persons of significant control are listed in the Companies House, namely: Cain B. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 23rd, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 23rd, January 2024 \| accounts	Free Download (5 pages)
AA01	Previous accounting period extended from 2023-01-31 to 2023-04-30 filed on: 8th, August 2023 \| accounts	Free Download (1 page)
AD01	Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to 86-90 Paul Street Paul Street London EC2A 4NE on 2022-12-07 filed on: 7th, December 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 31st, October 2022 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 22nd, February 2022 \| incorporation	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 29th, October 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 2nd, June 2021 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 2021-06-02: 80351.00 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2020-03-31 to 2020-01-31 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
AD01	Registered office address changed from The Rickyard Newton St Loe Bath BA2 9BT to Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG on 2020-06-25 filed on: 25th, June 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2019-07-18: 9135.00 GBP filed on: 1st, November 2019 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, December 2018 \| accounts	Free Download (8 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-02-15: 83450.00 GBP filed on: 16th, April 2018 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 16th, April 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2018 \| resolution	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 25th, October 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 22nd, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-15 with full list of members filed on: 30th, November 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-11-15 with full list of members filed on: 27th, November 2014 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2013-11-15 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-04: 139450.00 GBP capital
SH01	Statement of Capital on 2013-10-31: 125650.00 GBP filed on: 28th, November 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, November 2013 \| resolution	Free Download (18 pages)
SH01	Statement of Capital on 2013-10-11: 125650.00 GBP filed on: 29th, October 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, August 2013 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-11-15 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, November 2012 \| resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-15 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-11-15 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 29th, November 2010 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 25th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-15 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 21st, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-12-16 filed on: 16th, December 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/03/2008 filed on: 23rd, September 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 17th, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2007-12-03 filed on: 3rd, December 2007 \| annual return	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2007 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 16th, February 2007 \| resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, February 2007 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, November 2006 \| incorporation	Free Download (17 pages)

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