Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 March 2027
- Last conf. stmt
- 8 March 2026
Ecology Solutions Holdings Limited
- Incorporated
- 9 March 2020 (6 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Farncombe HouseFarncombe EstateBroadwayWR12 7LJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2026
British
Born June 1982 (44)
Director · Appointed 1 July 2024
Also at Xais-Pts Holdings Limited, Rammsanderson Training Ltd, Mason Evans Partnership (Holdings) Limited (proposed for strike-off) · more companies
British
Born January 1984 (42)
Director · Appointed 22 November 2022
British
Born December 1973 (52)
Gray, Thomas
Secretary · Appointed 4 June 2021
Officer history (11 former)
15 June 2026
15 June 2026
31 December 2024
1 July 2024
30 June 2024
30 June 2024
30 June 2024
30 June 2024
4 June 2024
Resigned Saunders, Josef Daniel as Director
4 June 2024
Resigned Hadfield, Peter Michael as Director
5 April 2024
4 March 2024
29 February 2024
20 November 2023
20 November 2023
22 November 2022
22 November 2022
22 November 2022
4 June 2021
4 June 2021
4 June 2021
4 June 2021
Appointed Gray, Thomas as Secretary
9 March 2020
9 March 2020
9 March 2020
Appointed Hadfield, Peter Michael as Director
9 March 2020
Appointed Saunders, Josef Daniel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13382296
Former controllers (1)
4 June 2021
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited This company Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Bureau Technical Inspection Services Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £509,912
- Employees
- 4
- Return on Equity
- 44966%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,127 |
| Debtors | £15,000 |
| Creditors (< 1 year) | £14,993 |
| Net Current Assets | £7 |
| Shareholder Funds | £1,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Other filing | |||
| 7 November 2026 | Accounts filing | |||
| 7 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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