Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Sistema Ecodeco UK Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Patricia GentileElena Cristina MaggioniAndrea Mattinzoli
- Owned by
- A2A Ambiente Spa
- Accounts type
- Full
- Region
- South East
- Address
- C/o Mercer & Hole The Pinnacle170 Midsummer BoulevardMilton KeynesMK9 1BP
Officers 3 active
Officer details are public data from the Companies House register.
Gentile, Patricia
Director · Appointed 26 May 2021
Italian
Born February 1981 (45)
Maggioni, Elena Cristina
Director · Appointed 9 March 2021
Italian
Born March 1971 (55)
Mattinzoli, Andrea
Director · Appointed 12 September 2019
British
Born September 1979 (47)
Officer history (13 former)
9 March 2023
Resigned Conti, Edoardo as Secretary
26 May 2021
Appointed Gentile, Patricia as Director
30 April 2021
Resigned Minetti, Carlo Dino Giuseppe as Director
9 March 2021
Appointed Maggioni, Elena Cristina as Director
28 December 2020
Resigned Bramanti, Oreste as Director
12 September 2019
Appointed Bramanti, Oreste as Director
12 September 2019
Appointed Mattinzoli, Andrea as Director
1 January 2018
Appointed Conti, Edoardo as Secretary
1 January 2018
Resigned Catania, Lucia as Secretary
23 June 2015
Appointed Catania, Lucia as Secretary
24 May 2015
Resigned Toffolatti, Giovanni as Secretary
20 March 2015
Appointed Minetti, Carlo Dino Giuseppe as Director
10 March 2015
Resigned Friz, Enrico as Director
14 April 2011
Resigned Sparacino, Michele as Director
14 April 2011
Appointed Friz, Enrico as Director
21 March 2008
Resigned Natta, Giuseppe as Director
21 March 2008
Appointed Sparacino, Michele as Director
24 September 2007
Appointed Toffolatti, Giovanni as Secretary
24 September 2007
Resigned Pasquon, Gianpietro as Secretary
8 November 2006
Appointed Pasquon, Gianpietro as Secretary
8 November 2006
Resigned Toffolatti, Giovanni as Secretary
1 September 2006
Resigned Del Frate, Giorgio as Director
14 December 2004
Appointed Natta, Giuseppe as Director
19 February 2004
19 February 2004
19 February 2004
19 February 2004
19 February 2004
Appointed Del Frate, Giorgio as Director
19 February 2004
Appointed Toffolatti, Giovanni as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A2A Ambiente Spa
Corporate entity · Notified 10 October 2019
Owns 75–100% of shares
Joint Stock Company
Reg. no. 01255650168
Former controllers (1)
10 October 2019
Ceased Carlo Dino Giuseppe Minetti — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £3,288,116
- Profit Before Tax
- £751,219
- Current Ratio
- 10.1x
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £112 | |||
| Current Assets | £3,452,976 | £1,562,108 | £1,216,427 | £924,942 |
| Debtors | £164,860 | £293,644 | £464,137 | £568,856 |
| Cash | £3,288,116 | £1,268,464 | £752,290 | £356,086 |
| Creditors (< 1 year) | £341,492 | £233,788 | £437,851 | £368,719 |
| Net Current Assets | £3,111,484 | £1,328,320 | £778,576 | £556,223 |
| Shareholder Funds | £3,111,596 | £1,328,320 | £778,576 | £556,223 |
| Turnover | £1,309,273 | £872,788 | ||
| Cost of Sales | £1,406,615 | £799,678 | £592,901 | |
| Gross Profit | £509,595 | £279,887 | ||
| Admin Expenses | £62,209 | £67,815 | £206,821 | |
| Staff Costs | £374,246 | £262,495 | ||
| Operating Profit | £441,780 | £73,066 | ||
| Profit Before Tax | £751,219 | £441,780 | £74,338 | |
| Tax | £188,282 | £128,952 | £14,124 | |
| Profit for Period | £562,937 | £312,828 | £222,353 | £60,214 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 29 June 2026 | 3 | |
| 8 June 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 29 June 2025 | 3 | |
| 6 June 2025 | Full accounts | 31 December 2024 | 20 | |
| 1 July 2024 | Confirmation statement with no updates | 29 June 2024 | 3 |
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