Eco Environmental Services Limited

Active03674052 Private limited company
Incorporated
25 November 1998 (27 years)
Industry
Combined facilities support activities (81100)
Directors
Caspar Appeldoorn
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor 95 Gresham Street
London
EC2V 7AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bannon, Michael
Secretary · Appointed 4 December 2024
Appeldoorn, Caspar
Director · Appointed 4 December 2024
Dutch
Born November 1966
Director · Appointed 4 December 2024
French
Born July 1987 (39)
Officer history (9 former)
4 December 2024
Appointed Bannon, Michael as Secretary
4 December 2024
Appointed Appeldoorn, Caspar as Director
4 December 2024
Appointed Launois, Romain Alexandre Luc as Director
4 December 2024
Resigned Kerslake, Fiona, Mrs. as Director
4 December 2024
Resigned Kerslake, Fiona, Mrs. as Secretary
4 December 2024
Resigned Abdilla, Jonathan Joseph, Mr. as Director
30 November 2008
Appointed Kerslake, Fiona, Mrs. as Director
18 December 2002
Appointed Kerslake, Fiona, Mrs. as Secretary
18 December 2002
Resigned Rayner, Louis Peveril as Secretary
2 February 2000
Appointed Rayner, Louis Peveril as Secretary
12 December 1999
Resigned Abdilla, Jonathan as Secretary
26 June 1999
Resigned Kerslake, Fiona as Director
15 March 1999
Appointed Abdilla, Jonathan Joseph, Mr. as Director
15 March 1999
Appointed Abdilla, Jonathan as Secretary
15 March 1999
Resigned Dawes, Pauline Lesley as Secretary
25 November 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
25 November 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
25 November 1998
Appointed Energize Director Limited as Corporate Nominee Director
25 November 1998
Resigned Energize Director Limited as Corporate Nominee Director
25 November 1998
Appointed Dawes, Pauline Lesley as Secretary
25 November 1998
Appointed Kerslake, Fiona as 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
Ltd
Reg. no. 07397844

Financials

Net Assets
£308,366
Cash
£346,426
Employees
12
Debt Ratio
64%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2022 2023 2024 £187,778 £248,629 £772,015 £606,259 £308,366
Balance sheet detail
20242023202220212019
Fixed Assets£9,577£11,251£7,922£10,212£13,272
Current Assets£837,090£1,110,617£1,385,652£659,385£740,499
Debtors£694,205£923,147£519,711£574,272
Cash£346,426£394,323£436,980£139,517£166,227
Creditors (< 1 year)£536,093£513,163£620,216£420,968£565,993
Net Current Assets£300,997£597,454£765,436£238,417£174,506
Net Assets£308,366£606,259£772,015£248,629£187,778
Shareholder Funds£606,259£772,015£248,629£187,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
3 November 2026Change of details for a person with significant control
14 May 2026Confirmation statement with no updates7 May 2026
6 February 2026Other filing
6 February 2026Other filing
Show all recent filings

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