Eco Hotels UK PLC

Active06584439 Public limited company
Incorporated
6 May 2008 (18 years)
Previously known as
Ecolodge Hotels UK PLC (until 16 September 2013)
Ecolodge Hotels UK Public Limited Company (until 2 July 2012)
Ecolodge UK PLC (until 20 March 2012)
Industry
Hotels and similar accommodation (55100)
Directors
Arvid Traaseth Pedersen
Accounts type
Full
Region
Greater London
Address
16 Berkeley Street
London
W1J 8DZ

Filing status

Accounts due
31 December 2025
Last accounts
30 June 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Pedersen, Arvid Traaseth
Director · Appointed 1 July 2024
British
Born September 1953 (73)
Pedersen, Arvid Traaseth
Secretary · Appointed 1 September 2016
Director · Appointed 1 June 2009
Indian
Born December 1975 (50)
Director · Appointed 6 May 2009
British
Born March 1966 (60)
Officer history (13 former)
9 August 2024
Resigned Krishnan, Jaya as Director
1 July 2024
Appointed Pedersen, Arvid Traaseth as Director
18 January 2023
Appointed Krishnan, Jaya as Director
7 May 2021
Resigned Brooking, Gavin James as Director
7 May 2021
Resigned Anand, Devinder Singh as Director
26 August 2019
Resigned Krishnan, Jaya as Director
21 June 2019
Appointed Anand, Devinder Singh as Director
10 February 2019
Appointed Brooking, Gavin James as Director
1 July 2017
Appointed Krishnan, Jaya as Director
30 June 2017
Resigned Krishnan, Jaya as Director
1 September 2016
Appointed Pedersen, Arvid Traaseth as Secretary
31 August 2016
Resigned Unnikandeth, Raj Kumar as Secretary
31 August 2016
Resigned Unnikandeth, Raj Kumar as Director
1 March 2013
Resigned Eappen, Rij Kuruvilla as Director
1 June 2012
Appointed Krishnan, Jaya as Director
1 June 2012
Appointed Eappen, Rij Kuruvilla as Director
1 January 2012
Resigned Hovell, Frank Stuart as Director
1 January 2012
Appointed Unnikandeth, Raj Kumar as Secretary
1 January 2012
Resigned Hovell, Frank Stuart as Secretary
23 June 2010
Appointed Unnikandeth, Raj Kumar as Director
1 March 2010
Appointed Hovell, Frank Stuart as Director
26 October 2009
Appointed Hovell, Frank Stuart as Secretary
26 October 2009
Resigned Hovell, Frank Stuart as Secretary
26 October 2009
Resigned Hovell, Frank Stuart as Director
26 October 2009
Resigned Mera, Marcos as Director
1 June 2009
Appointed Punnose, Suchit as Director
6 May 2009
Appointed Khan, Zulfiqar Ali as Director
6 May 2008
Appointed Hovell, Frank Stuart as Secretary
6 May 2008
Appointed Hovell, Frank Stuart as Director
6 May 2008
Appointed Mera, Marcos as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 06228303
Former controllers (2)
18 July 2019
Ceased Suchit Punnose — Owns 25–50% of shares
18 July 2019
Ceased Red Ribbon Asset Management PLC — Owns 25–50% of shares (as a firm)

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Altfin Tech PLC Owns 25–50% of shares
Armaec Energy Group Limited Owns 25–50% of shares (as a firm)
Carter Savoy Limited Owns 75–100% of shares (as a firm)
Crowd Invest Global UK Limited Owns 25–50% of shares
Crowd Investments Limited Owns 50–75% of shares (as a firm)
Crowd Investments Nominee Limited Owns 75–100% of shares
Eco Hotels UK PLC This company Owns 25–50% of shares (as a firm)
Phillpotts Dowding Limited Owns 75–100% of shares (as a firm)
Rram Bonds PLC Owns 75–100% of shares (as a firm)
Substantia Real Estate Limited Owns 50–75% of shares (as a firm)

Financials

Balance sheet as at 30 June 2024 · full accounts

Net Assets
£1,869,046
Cash
£1,582
Profit
(£868,905)
Employees
5
Debt Ratio
37%
Current Ratio
0.0x
Return on Equity
-46%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,889,273 £3,277,229 £2,586,649 £1,869,046
Balance sheet detail
2024202320222021
Fixed Assets£2,958,852£3,371,686£3,514,530£3,205,989
Current Assets£27,534£18,212£104,038£63,360
Debtors£25,952£15,675£90,596£18,706
Cash£1,582£2,537£13,442£44,654
Creditors (< 1 year)£1,105,921£789,900£326,060£362,904
Creditors (> 1 year)£11,419£13,349£15,279£17,172
Net Current Assets(£1,078,387)(£771,688)(£222,022)(£299,544)
Net Assets£1,869,046£2,586,649£3,277,229£2,889,273
Shareholder Funds£1,869,046£2,586,649£3,277,229£2,889,273

Filings 149

DateDescriptionMade Up ToPagesPDF
7 October 2026Appointment of a director
26 February 2026Full accounts30 June 2024
23 January 2026Confirmation statement with updates31 December 2025
29 September 2025Replacement filing of Confirmation Statement31 December 2024
13 January 2025Confirmation statement
Show all 149 filings

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