Ecosulis Holdings Limited

Active05999266 Private limited company
Incorporated
15 November 2006 (19 years)
Industry
Activities of head offices (70100)
Environmental consulting activities (74901)
Owned by
Cain Alexander Blythe
Accounts type
Dormant
Region
Greater London
Address
86-90 Paul Street Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2012
Also at Ecosulis Ltd
British
Born November 1967
Director · Appointed 15 November 2006
British
Born June 1974 (52)
Officer history (6 former)
5 November 2026
Resigned Feest, Alan as Director
10 September 2019
Resigned Day, Suzi as Secretary
3 August 2012
Resigned Hayward, Katherine Mary as Director
3 August 2012
Resigned Maben, Hannah Mary as Director
22 May 2012
Appointed Feest, Alan as Director
22 May 2012
Appointed Cross, Suzi Jane as Director
15 November 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
15 November 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
15 November 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
15 November 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
15 November 2006
Appointed Hayward, Katherine Mary as Director
15 November 2006
Appointed Maben, Hannah Mary as Director
15 November 2006
Appointed Day, Suzi as Secretary
15 November 2006
Appointed Blythe, Cain Alexander as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1974 (52)
Former controllers (2)
28 November 2023
Ceased Suzi Jane Cross — Has significant influence or control
28 November 2023
Ceased Alan Feest — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£288,850

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £301,010 £288,850 £288,850 £288,850 £288,850
Balance sheet detail
202520242023202220212020
Fixed Assets£609,350£609,350
Current Assets£609,350£609,350£609,350£609,350
Creditors (< 1 year)£308,340£308,340
Creditors (> 1 year)£320,500£320,500£320,500£320,500
Net Current Assets£609,350£609,350£609,350£609,350(£308,340)(£308,340)
Net Assets£288,850£288,850£288,850£288,850£301,010
Shareholder Funds£301,010£301,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates23 October 2026
5 November 2026Termination of appointment of a director
29 January 2026Accounts for a dormant company30 April 2025
23 October 2025Confirmation statement with no updates23 October 2025
27 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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