Environmental Compliance Online Limited

Active03916945 Private limited company
Incorporated
31 January 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ian Alexander Mckay
Owned by
Ian Alexander Mckay
Accounts type
Dormant
Region
Greater London
Address
Regal House
70 London Road
Twickenham
TW1 3QS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mckay, Ian Alexander
Director · Appointed 15 September 2025
Australian
Born May 1942 (84)
Officer history (9 former)
15 September 2025
Resigned Kelleher, Katherine as Director
15 September 2025
Appointed Mckay, Ian Alexander as Director
1 April 2012
Resigned Hellawell, Trevor as Secretary
1 April 2012
Resigned Hellawell, Trevor as Director
1 February 2012
Appointed Kelleher, Katherine as Director
30 September 2008
Resigned Darby, Ivan Mel as Director
1 August 2006
Resigned Shaw, Darren John as Secretary
1 August 2006
Appointed Hellawell, Trevor as Secretary
1 August 2006
Appointed Darby, Ivan Mel as Director
21 January 2006
Appointed Shaw, Darren John as Secretary
1 October 2005
Resigned Hellawell, Katherine Mary as Secretary
11 December 2000
Resigned Hellawell, Trevor as Secretary
31 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
31 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
31 January 2000
Appointed Hellawell, Trevor as Secretary
31 January 2000
Appointed Hellawell, Katherine Mary as Secretary
31 January 2000
Appointed Hellawell, Trevor as Director

Ownership 1 active

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

Ian Alexander Mckay
Individual · Notified 15 September 2025
Owns 75–100% of shares
Australian
Born May 1942 (84)
Former controllers (1)
15 September 2025
Ceased Katherine Kelleher — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 2026 (£180) (£180) (£180) (£180) (£180) (£180) (£180)
Balance sheet detail
2026202520242023202220212020
Creditors (< 1 year)£180£180£180£180£180£180£180
Net Current Assets(£180)(£180)(£180)(£180)(£180)(£180)(£180)
Shareholder Funds(£180)(£180)(£180)(£180)(£180)(£180)(£180)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
30 July 2026Accounts for a dormant company31 March 2026
17 September 2025Registered office address changed
15 September 2025Appointment of a director
15 September 2025Termination of appointment of a director
Show all recent filings

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