Ecodriver Ltd

Active05258662 Private limited company
Incorporated
13 October 2004 (22 years)
Previously known as
TR Control Solutions Limited (until 18 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
10 Bonhill Street
London
EC2A 4PE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born February 1983 (43)
Director · Appointed 17 October 2023
British
Born March 1980 (46)
Director · Appointed 17 October 2023
British
Born November 1968
Director · Appointed 17 October 2023
British
Born November 1983
Finnan, Jamie Owen
Director · Appointed 30 July 2018
British
Born January 1980 (46)
Officer history (7 former)
28 November 2025
Appointed Taylor, Alison as Director
2 November 2023
Resigned Taylor, Sarah Anne as Director
17 October 2023
Appointed Barkwith, Antony John as Director
17 October 2023
Appointed Brameld, Jason Ian Newman as Director
17 October 2023
Appointed Jenner, Freddie William as Director
17 October 2023
Resigned Taylor, John Eldon as Director
17 October 2023
Resigned Taylor, Sarah Anne as Secretary
30 July 2018
Appointed Finnan, Jamie Owen as Director
2 July 2012
Resigned Battye, Robert William Gerald as Director
11 June 2007
Appointed Battye, Robert William Gerald as Director
24 July 2006
Resigned Szabo, Istvan Gyula as Director
19 January 2005
Appointed Taylor, Sarah Anne as Director
1 January 2005
Appointed Szabo, Istvan Gyula as Director
14 October 2004
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 October 2004
Resigned Brighton Director Ltd as Corporate Nominee Director
13 October 2004
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
13 October 2004
Appointed Brighton Director Ltd as Corporate Nominee Director
13 October 2004
Appointed Taylor, Sarah Anne as Secretary
13 October 2004
Appointed Taylor, John Eldon as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2023
Owns 75–100% of shares
Plc
Reg. no. 02155571
Former controllers (1)
17 October 2023
Ceased John Eldon Taylor — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aukett Fitzroy Robinson Limited Owns 75–100% of shares
Aukett Group Limited Owns 75–100% of shares
Aukett Limited Owns 75–100% of shares
Aukett Swanke Group Limited Owns 75–100% of shares
Aukett Swanke Limited Owns 75–100% of shares
Work. Place. Create. Limited Owns 75–100% of shares
Ecodriver Ltd This company Owns 75–100% of shares
Fitzroy Robinson Limited Owns 75–100% of shares
Mapbi Ltd Owns 75–100% of shares
Shankland Cox Limited Owns 75–100% of shares
Swanke Hayden Connell Europe Limited Owns 75–100% of shares

Financials

Net Assets
(£166,632)
Employees
5
Current Ratio
0.3x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 (£103,549) (£25,132) (£30,275) (£63,701) (£166,632)
Balance sheet detail
20232022202120202019
Fixed Assets£0£211£1,143£527
Current Assets£51,731£86,476£126,931£114,469£101,464
Creditors (< 1 year)£196,862£124,343£121,584£94,910£167,705
Creditors (> 1 year)£21,501£25,834£35,833£45,834£37,835
Net Current Assets(£145,131)(£37,867)£5,347£19,559(£66,241)
Net Assets(£166,632)(£63,701)(£30,275)(£25,132)(£103,549)
Shareholder Funds(£166,632)(£63,701)(£30,275)(£25,132)(£103,549)

Filings 86

DateDescriptionMade Up ToPagesPDF
7 April 2026Full accounts30 September 2025
12 December 2025Confirmation statement with no updates28 November 2025
11 December 2025Appointment of a director
8 May 2025Change of details for a person with significant control
1 April 2025Full accounts30 September 2024
Show all 86 filings

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