UK ECOSYSTEMS SERVICES LIMITED
Active
•13711767
Address
35 Ballards Lane, London N3 1XW
Activity
Non-trading company
Incorporation
29 October 2021
Officers
Legal information
UK ECOSYSTEMS SERVICES LIMITED
Company number
13711767
Company type
Private limited company
Legal situation
active
Activity
UK ECOSYSTEMS SERVICES LIMITED
SIC Code
74990•Non-trading company
Fields of activity
Non-trading company
Officers
UK ECOSYSTEMS SERVICES LIMITED
2 officers
Role: Director
Appointed on: 25 March 2024
Nationality: British
Date of birth: 02/1978
Address: 35, Ballards Lane, London N3 1XW
Former officers
Role: Director
Appointed on: 29 October 2021
Until: 25 March 2024
Nationality: British
Date of birth: 11/1974
Address: 35, Ballards Lane, London N3 1XW
Ultimate beneficial owners
UK ECOSYSTEMS SERVICES LIMITED
1 ultimate beneficial owner
The Environment Bank Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 35 Ballards Lane, London N3 1XW
Filing history
UK ECOSYSTEMS SERVICES LIMITED
11 documents
Confirmation statement made on 30 June 2025 with no updates
Confirmation statement made on 30 June 2025 with no updates
30 June 2025
Confirmation statement made on 30 June 2024 with no updates
Confirmation statement made on 30 June 2024 with no updates
30 June 2024
Termination of appointment of James Michael Cross as a director on 25 March 2024
Termination of appointment of James Michael Cross as a director on 25 March 2024
5 April 2024
Appointment of Miss Ruth Kathryn Murray as a director on 25 March 2024
Appointment of Miss Ruth Kathryn Murray as a director on 25 March 2024
5 April 2024
Confirmation statement made on 30 June 2023 with no updates
Confirmation statement made on 30 June 2023 with no updates
17 July 2023
Change of details for The Environment Bank Limited as a person with significant control on 18 April 2023
Change of details for The Environment Bank Limited as a person with significant control on 18 April 2023
2 June 2023
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 35 Ballards Lane London N3 1XW on 18 April 2023
Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 35 Ballards Lane London N3 1XW on 18 April 2023
18 April 2023
Current accounting period extended from 31 October 2022 to 31 December 2022
Current accounting period extended from 31 October 2022 to 31 December 2022
1 July 2022
Confirmation statement made on 30 June 2022 with no updates
Confirmation statement made on 30 June 2022 with no updates
30 June 2022
Change of details for The Environment Bank Limited as a person with significant control on 24 December 2021
Change of details for The Environment Bank Limited as a person with significant control on 24 December 2021
28 February 2022
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Annual accounts
UK ECOSYSTEMS SERVICES LIMITED
4 documents
Accounts for a dormant company made up to 31 December 2025
30 April 2026
Accounts for a dormant company made up to 31 December 2024
29 January 2025
Accounts for a dormant company made up to 31 December 2023
27 June 2024
Accounts for a dormant company made up to 31 December 2022
11 July 2023
Contact information
UK ECOSYSTEMS SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
35 Ballards Lane, London N3 1XW