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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

ECODEV GROUP LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro10276309
Fundada13/7/2016
Objeto socialDevelopment of building projects
Dirección6th Floor 2 St. James's Street, London, SW1A 1EF
Declaración de confirmaciónPróximo vencimiento: —; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro13/7/2016
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (35 eventos)

25/4/2026

Dirección actualizada

6th Floor 2 St. James's Street

1/2/2026

Dirección actualizada

6TH Floor, 2 St. JAMES'S Street

13/7/2016

Nombramiento Antony John Innes Lowther (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Restore Energy Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 10/8/2025

87.5%
Rampart Energy Holdings Limited

75–100% shares

Nombrado el: 11/5/2022 · Dimitió el: 10/8/2025

87.5%
Richard Peter Haywood

25–50% shares · 25–50% voting rights · Significant influence

Nombrado el: 13/7/2016 · Dimitió el: 11/5/2022

37.5%
James Henry Steynor

25–50% shares · 25–50% voting rights · Significant influence

Nombrado el: 13/7/2016 · Dimitió el: 11/5/2022

37.5%
Antony John Innes Lowther

25–50% shares · 25–50% voting rights · Significant influence

Nombrado el: 13/7/2016 · Dimitió el: 11/5/2022

37.5%

Mostrando 1–5 de 14

1 / 3

Línea temporal de propiedad (9 cambios)

10/8/2025

Nombramiento Restore Energy Ltd (empresa)

owns or controls

10/8/2025

Baja Rampart Energy Holdings Limited (empresa)

owns or controls

13/7/2016

Nombramiento Antony John Innes Lowther (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

6th Floor 2 St. James's Street

London

SW1A 1EF

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2017

Activo total: £-77.8K

Cifras clave

Activo total

2017£-77.780
2018£-77.780
2019£-468.765
2020£-553.641
2021£-757.524
2023£-1.842.941
2024£-325.392

Equity

2017£-77.780
2018£-77.780
2019£-468.765
2020£-553.641
2021£-757.524
2023£-1.842.941
2024£-325.392

Current Assets

2017£720.848
2018£720.848
2019£1.244.981
2020£885.464
2021£1.227.803
2023£1.661.662
2024£4.591.630

Net Current Assets Liabilities

2017£-84.171
2018£-84.171
2019£-473.708
2020£-556.234
2021£-759.827
2023£-1.843.239
2024£-326.411

Total Assets Less Current Liabilities

2017£-77.780
2018£-77.780
2019£-468.765
2020£-553.641
2021£-757.524
2023£-1.842.941
2024£-325.392

Cash Bank On Hand

2017£9462
2018£9462
2019£18.282
2020£18.330
2021£13.136
2023£101.421
2024£82.090

Debtors

2017£620.729
2018£620.729
2019£674.347
2020£233.815
2021£812.476
2023£1.427.516
2024£4.507.540

Other Debtors

2017—
2018—
2019—
2020—
2021—
2023—
2024£99

Creditors

2017£805.019
2018£805.019
2019£1.718.689
2020£1.441.698
2021£1.987.630
2023£3.504.901
2024£4.918.041

Trade Creditors Trade Payables

2017—
2018—
2019—
2020—
2021—
2023—
2024£27.092

Other Creditors

2017—
2018—
2019—
2020—
2021—
2023—
2024£84.053

Amounts Owed To Group Undertakings

2017—
2018—
2019—
2020—
2021—
2023—
2024£4.713.260

Investments Fixed Assets

2017£101
2018£101
2019£106
2020£105
2021£108
2023£298
2024£398

Average Number Employees During Period

20175
20185
20196
20205
20214
20234
20243

Accrued Liabilities

2017—
2018—
2019—
2020—
2021—
2023—
2024£79.331

Accumulated Depreciation Impairment Property Plant Equipment

2017£2033
2018£3486
2019£3065
2020£2504
2021£3039
2023£622
2024£6298

Amounts Owed By Associates

2017—
2018—
2019—
2020—
2021—
2023—
2024£1.356.905

Amounts Owed By Group Undertakings

2017—
2018—
2019—
2020—
2021—
2023—
2024£3.087.012

Amount Specific Advance Or Credit Directors

2017—
2018—
2019—
2020£74.000
2021£178.392
2023£0
2024—

Amount Specific Advance Or Credit Made In Period Directors

2017—
2018—
2019—
2020£74.000
2021£104.392
2023£68.281
2024—

Amount Specific Advance Or Credit Repaid In Period Directors

2017—
2018—
2019—
2020£0
2021£0
2023£316.468
2024—

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2017—
2018—
2019£1212
2020£1342
2021—
2023—
2024—

Disposals Property Plant Equipment

2017—
2018—
2019£2770
2020£1669
2021—
2023—
2024—

Fixed Assets

2017£6391
2018£6391
2019£4943
2020£2593
2021£2303
2023£298
2024£1019

Increase From Depreciation Charge For Year Property Plant Equipment

2017£2033
2018£1453
2019£791
2020£781
2021£535
2023£622
2024£5676

Investments In Group Undertakings

2017—
2018—
2019—
2020—
2021—
2023—
2024£355

Investments In Joint Ventures

2017—
2018—
2019—
2020—
2021—
2023—
2024£43

Prepayments

2017—
2018—
2019—
2020—
2021—
2023—
2024£14.204

Property Plant Equipment

2017£6290
2018£6290
2019£4837
2020£2488
2021£2195
2023£621
2024£621

Property Plant Equipment Gross Cost

2017£8323
2018£8323
2019£5553
2020£4699
2021£4734
2023£1243
2024£24.175

Total Additions Including From Business Combinations Property Plant Equipment

2017£8323
2018—
2019—
2020£815
2021£35
2023£1243
2024£22.932

Total Inventories

2017£90.657
2018£90.657
2019£552.352
2020£633.319
2021£402.191
2023£132.725
2024£2000

Trade Debtors Trade Receivables

2017—
2018—
2019—
2020—
2021—
2023—
2024£49.320
Métrica2017201820192020202120232024
Activo total£-77.780£-77.780£-468.765£-553.641£-757.524£-1.842.941£-325.392
Equity£-77.780£-77.780£-468.765£-553.641£-757.524£-1.842.941£-325.392
Current Assets£720.848£720.848£1.244.981£885.464£1.227.803£1.661.662£4.591.630
Net Current Assets Liabilities£-84.171£-84.171£-473.708£-556.234£-759.827£-1.843.239£-326.411
Total Assets Less Current Liabilities£-77.780£-77.780£-468.765£-553.641£-757.524£-1.842.941£-325.392
Cash Bank On Hand£9462£9462£18.282£18.330£13.136£101.421£82.090
Debtors£620.729£620.729£674.347£233.815£812.476£1.427.516£4.507.540
Other Debtors——————£99
Creditors£805.019£805.019£1.718.689£1.441.698£1.987.630£3.504.901£4.918.041
Trade Creditors Trade Payables——————£27.092
Other Creditors——————£84.053
Amounts Owed To Group Undertakings——————£4.713.260
Investments Fixed Assets£101£101£106£105£108£298£398
Average Number Employees During Period5565443
Accrued Liabilities——————£79.331
Accumulated Depreciation Impairment Property Plant Equipment£2033£3486£3065£2504£3039£622£6298
Amounts Owed By Associates——————£1.356.905
Amounts Owed By Group Undertakings——————£3.087.012
Amount Specific Advance Or Credit Directors———£74.000£178.392£0—
Amount Specific Advance Or Credit Made In Period Directors———£74.000£104.392£68.281—
Amount Specific Advance Or Credit Repaid In Period Directors———£0£0£316.468—
Disposals Decrease In Depreciation Impairment Property Plant Equipment——£1212£1342———
Disposals Property Plant Equipment——£2770£1669———
Fixed Assets£6391£6391£4943£2593£2303£298£1019
Increase From Depreciation Charge For Year Property Plant Equipment£2033£1453£791£781£535£622£5676
Investments In Group Undertakings——————£355
Investments In Joint Ventures——————£43
Prepayments——————£14.204
Property Plant Equipment£6290£6290£4837£2488£2195£621£621
Property Plant Equipment Gross Cost£8323£8323£5553£4699£4734£1243£24.175
Total Additions Including From Business Combinations Property Plant Equipment£8323——£815£35£1243£22.932
Total Inventories£90.657£90.657£552.352£633.319£402.191£132.725£2000
Trade Debtors Trade Receivables——————£49.320

Documentos

Total exemption full accounts made up to 30 June 2025

27/1/2026

Ver

Appointment of director

29/10/2025

Ver

Termination of director appointment

29/8/2025

Ver

Cessation as person with significant control

29/8/2025

Ver

Notice of relevant legal entity with significant control

29/8/2025

Ver

IA de documentos

Próximamente

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Termination of director appointment

29/8/2025

Ver

Change of registered office address

29/8/2025

Ver

Appointment of director

29/8/2025

Ver

Termination of director appointment

29/8/2025

Ver

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Activo circulante neto interanual (2023 vs. 2024)Activo circulante neto interanual
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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

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Activos totales interanuales (2018 vs. 2019)
-502,7 %
Activo circulante neto interanual (2018 vs. 2019)
-462,8 %
Activos totales interanuales (2019 vs. 2020)
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Activo circulante neto interanual (2019 vs. 2020)
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Activos totales interanuales (2020 vs. 2021)
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Activo circulante neto interanual (2020 vs. 2021)
-36,6 %
Activos totales interanuales (2021 vs. 2023)
-143,3 %
Activo circulante neto interanual (2021 vs. 2023)
-142,6 %
Activos totales interanuales (2023 vs. 2024)
+82,3 %
Activo circulante neto interanual (2023 vs. 2024)
+82,3 %

Capital circulante y liquidez

Activo circulante neto (2017)
-84.171 GBP
Activo circulante neto (2018)
-84.171 GBP
Activo circulante neto (2019)
-473.708 GBP
Activo circulante neto (2020)
-556.234 GBP
Activo circulante neto (2021)
-759.827 GBP
Activo circulante neto (2023)
-1.843.239 GBP
Activo circulante neto (2024)
-326.411 GBP
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