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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

ECOFOCUS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number11497253
Founded02/08/2018
PurposeActivities of distribution holding companies
Address2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
Confirmation StatementNext due: 28/08/2023; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date02/08/2018
Registry AuthorityCompanies House
Registered Capital3 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (19 events)

14/05/2026

Status changed

active — active proposal to strike off → active

01/09/2025

Address updated

2ND Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF

02/08/2018

Appointed Clive Lawson Smith (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Martin Keith Baker

25–50% shares

Appointed: 02/08/2018

37.5%
David Michael Jensen

25–50% shares

Appointed: 02/08/2018

37.5%
Clive Lawson Smith

25–50% shares

Appointed: 02/08/2018

37.5%

Officers & directors

Martin Keith Baker

Director

Appointed: 02/08/2018

—
David Michael Jensen

Director

Appointed: 14/08/2018 · Resigned: 22/06/2022

—

Showing 1–5 of 7

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Ownership Timeline (3 changes)

02/08/2018

Appointed Martin Keith Baker (person)

Person with significant control

02/08/2018

Appointed David Michael Jensen (person)

Person with significant control

02/08/2018

Appointed Clive Lawson Smith (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

2nd Floor Butler House

177-178 Tottenham Court Road

London

W1T 7AF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2020

Total assets: £3

Key figures

Total assets

2020£3
2022£-12.446

Net Assets Liabilities

2020£3
2022£-12.446

Equity

2020£3
2022£-12.446

Current Assets

2020—
2022£39.051

Net Current Assets Liabilities

2020—
2022£34.218

Total Assets Less Current Liabilities

2020—
2022£34.221

Creditors

2020—
2022£46.667

Number Shares Allotted

20203
2022—

Par Value Share

2020£1
2022—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2020£3
2022£3
Metric20202022
Total assets£3£-12.446
Net Assets Liabilities£3£-12.446
Equity£3£-12.446
Current Assets—£39.051
Net Current Assets Liabilities—£34.218
Total Assets Less Current Liabilities—£34.221
Creditors—£46.667
Number Shares Allotted3—
Par Value Share£1—
Called Up Share Capital Not Paid Not Expressed As Current Asset£3£3

Documenti

Change of registered office address

18/08/2025

View

Registered office address changed to PO Box 4385, 11497253 - Companies House Default Address, Cardiff, CF14 8LH on 3 July 2025

03/07/2025

View

Compulsory strike-off action has been suspended

11/11/2023

View

First Gazette notice for compulsory strike-off

31/10/2023

View

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Micro company accounts made up to 31 January 2022

27/10/2022

View

Confirmation statement

20/09/2022

View

Termination of director appointment

29/06/2022

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2022

Filed: 31/01/2022

View

Micro company accounts made up to 31 January 2021

02/11/2021

View

Showing 1–10 of 23

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDHERLONG, BARBARA A.🇬🇧PARSONS, Justin Michael🇬🇧Mr Bradley Laws
Equity ratio (2020)Equity ratio
100%
YoY total assets (2020 vs 2022)YoY total assets
-414.966,7%
Net current assets (2022)Net current assets
34.218 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2020 vs 2022)
-414.966,7%

Working capital & liquidity

Net current assets (2022)
34.218 £

Capital structure

Equity ratio (2020)
100%
  2. –
  3. –
  4. –ECOFOCUS GROUP LTD
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