Ecorys Esop Trustee Limited

Active02784268 Private limited company
Incorporated
27 January 1993 (33 years)
Previously known as
Ecotec Esop Trustee Limited (until 3 October 2010)
Meaujo (184) Limited (until 30 March 1993)
Industry
Non-trading company (74990)
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
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (19 former)
31 October 2024
Resigned Wilkinson-Sharpe, Andrew as Director
28 April 2023
Appointed Smith, Nicola Celia 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
Resigned Roberts, Stuart Kurt 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 Secretary
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
30 April 2016
Resigned Ralph, Christopher Mark as Director
22 March 2016
Resigned Higham, Malcolm David as Secretary
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
1 March 2016
Appointed Davis, Michael Leslie as Director
1 October 2011
Resigned Burgess, Peter as Director
4 November 2009
Resigned Williams, Hugh Edgar 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
24 March 2009
Appointed Higham, Malcolm David as Director
16 January 2009
Resigned Bell, John Edwin as Director
9 December 2005
Appointed Burgess, Peter as Director
9 December 2005
Resigned Kuijpers, Willem Jan Bart as Director
9 December 2005
Appointed Bell, John Edwin as Director
9 December 2005
Resigned Joyce, Frank Edwin as Director
7 January 2001
Appointed Kuijpers, Willem Jan Bart as Director
27 January 1994
Resigned Gleaves, Martin Alfred as Nominee Secretary
27 January 1994
Resigned Gleaves, Martin Alfred as Nominee Director
27 January 1994
Resigned Gleaves, Valerie Anne as Nominee Director
31 March 1993
Appointed Williams, Hugh Edgar as Director
31 March 1993
Appointed Joyce, Frank Edwin as Director
31 March 1993
Appointed Burgess, Peter as Secretary
27 January 1993
Appointed Gleaves, Martin Alfred as Nominee Secretary
27 January 1993
Appointed Gleaves, Martin Alfred as Nominee Director
27 January 1993
Appointed Gleaves, Valerie Anne as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company With Limited Liability
Reg. no. 01650169

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ecorys Esop Trustee Limited This company Owns 75–100% of shares
Ecorys Survey Ltd Owns 75–100% of shares
PMTC International Limited Owns 75–100% of shares
Ulg International Limited Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change
Balance sheet detail
2019
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a dormant company31 December 2025
4 February 2026Confirmation statement with no updates27 January 2026
10 December 2025Registered office address changed
10 December 2025Registered office address changed
26 June 2025Accounts for a dormant company31 December 2024
Show all recent filings

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