Ecotec Investment Services Ltd

Active02331167 Private limited company
Incorporated
23 December 1988 (37 years)
Previously known as
Ecorys UK Limited (until 30 September 2010)
Ecotec Investment Services Limited (until 18 August 2010)
Intercede 683 Limited (until 20 September 1989)
Industry
Financial intermediation not elsewhere classified (64999)
Management consultancy activities other than financial management (70229)
Owned by
Ecorys BV
Accounts type
Dormant
Region
Greater London
Address
6th Floor
Queen Elizabeth House
4 St. Dunstan's Hill
London
EC3R 8AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born January 1978 (48)
Officer history (15 former)
31 October 2024
Resigned Wilkinson-Sharpe, Andrew as Director
28 April 2023
Resigned Roberts, Stuart Kurt as Director
28 April 2023
Appointed Wilkinson-Sharpe, Andrew as Director
28 April 2023
Resigned Jackson, Darren Lee as Director
28 April 2023
Resigned Roberts, Stuart Kurt as Secretary
28 April 2023
Appointed Smith, Nicola Celia as Director
1 August 2017
Appointed Jackson, Darren Lee as Director
31 July 2017
Resigned Davis, Michael Leslie as Director
31 March 2017
Appointed Roberts, Stuart Kurt as Director
31 March 2017
Resigned Hedges, Darryn William Harold as Secretary
31 March 2017
Resigned Hedges, Darryn William Harold as Director
31 March 2017
Appointed Roberts, Stuart Kurt as Secretary
30 April 2016
Resigned Ralph, Christopher Mark as Director
22 March 2016
Resigned Higham, Malcolm David as Director
22 March 2016
Appointed Hedges, Darryn William Harold as Director
22 March 2016
Appointed Hedges, Darryn William Harold as Secretary
22 March 2016
Resigned Higham, Malcolm David as Secretary
1 March 2016
Appointed Davis, Michael Leslie as Director
1 October 2011
Resigned Burgess, Peter as Director
4 November 2009
Appointed Ralph, Christopher Mark as Director
24 March 2009
Appointed Higham, Malcolm David as Secretary
24 March 2009
Resigned Burgess, Peter as Secretary
16 January 2009
Resigned Bell, John Edwin as Director
16 January 2009
Appointed Higham, Malcolm David as Director
15 October 2006
Resigned Haines, Richard as Director
14 July 2006
Appointed Bell, John Edwin as Director
14 July 2006
Appointed Burgess, Peter as Director
14 July 2006
Resigned Joyce, Frank Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ecorys BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company With Limited Liability
Reg. no. 24289883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates25 June 2026
26 May 2026Accounts for a dormant company31 December 2025
10 December 2025Registered office address changed
10 December 2025Registered office address changed
10 December 2025Registered office address changed
Show all recent filings

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