Ecopart Overseas Limited

Active05216163 Private limited company
Incorporated
27 August 2004 (22 years)
Previously known as
Ecoinv Overseas Limited (until 13 January 2009)
Ecoinvest Overseas Limited (until 20 August 2008)
Rowington Designs Limited (until 12 April 2005)
Industry
Other business support service activities n.e.c. (82990)
Directors
Carlos De Mathias Martins Junior
Owned by
Carlos De Mathias Martins Junior
Accounts type
Total exemption full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Esparta, Adelino Ricardo Jacintho
Secretary · Appointed 10 January 2007
Brazilian
De Mathias Martins Junior, Carlos
Director · Appointed 8 December 2004
Brazilian
Born August 1965 (61)
Officer history (6 former)
1 April 2008
Resigned Minerva Trust Company Limited as Corporate Secretary
10 January 2007
Resigned Piexoto, Fernanda Maia as Secretary
10 January 2007
Appointed Esparta, Adelino Ricardo Jacintho as Secretary
8 December 2004
Appointed Piexoto, Fernanda Maia as Secretary
8 December 2004
Resigned Cordwell, Michael Thomas as Director
8 December 2004
Resigned Nicolle, Peter James as Director
8 December 2004
Appointed De Mathias Martins Junior, Carlos as Director
7 December 2004
Appointed Cordwell, Michael Thomas as Director
7 December 2004
Appointed Nicolle, Peter James as Director
7 December 2004
Appointed Minerva Trust Company Limited as Corporate Secretary
7 December 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
7 December 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
27 August 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 August 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Carlos De Mathias Martins Junior
Individual · Notified 6 April 2016
Owns 75–100% of shares
Brazilian
Born August 1965 (61)

Financials

Net Assets
£798,423
Cash
£2
Debt Ratio
5%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 £811,625 £808,533 £803,643 £798,423
Balance sheet detail
2022202120202019
Fixed Assets£839,255£839,255£839,255£839,255
Current Assets£2£2£2£2
Cash£2£2£2£2
Net Current Assets(£40,832)(£35,612)(£30,722)(£27,630)
Net Assets£798,423£803,643£808,533£811,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
8 September 2026Secretary's details changed
8 September 2026Change of details for a person with significant control
8 September 2026Confirmation statement with no updates27 August 2026
24 September 2025Total exemption full accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?