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ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

ECODEV GROUP LTD

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro10276309
Fundada13/07/2016
Objeto socialDevelopment of building projects
Endereço6th Floor 2 St. James's Street, London, SW1A 1EF
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro13/07/2016
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 03/12/2025

Linha do tempo (35 eventos)

25/04/2026

Endereço atualizado

6th Floor 2 St. James's Street

01/02/2026

Endereço atualizado

6TH Floor, 2 St. JAMES'S Street

13/07/2016

Nomeação Antony John Innes Lowther (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Restore Energy Ltd

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

Nomeado em: 10/08/2025

87.5%
Rampart Energy Holdings Limited

75–100% shares

Nomeado em: 11/05/2022 · Demitido em: 10/08/2025

87.5%
Richard Peter Haywood

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

Nomeado em: 13/07/2016 · Demitido em: 11/05/2022

37.5%
James Henry Steynor

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

Nomeado em: 13/07/2016 · Demitido em: 11/05/2022

37.5%
Antony John Innes Lowther

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

Nomeado em: 13/07/2016 · Demitido em: 11/05/2022

37.5%

Mostrando 1–5 de 14

1 / 3

Linha do tempo de propriedade (9 alterações)

10/08/2025

Nomeação Restore Energy Ltd (empresa)

owns or controls

10/08/2025

Saída Rampart Energy Holdings Limited (empresa)

owns or controls

13/07/2016

Nomeação Antony John Innes Lowther (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

6th Floor 2 St. James's Street

London

SW1A 1EF

Finanças

Indicadores das demonstrações anuais.

Converter para

2017

Ativo total: £-77.8K

Indicadores

Ativo 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£9.462
2018£9.462
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£2.033
2018£3.486
2019£3.065
2020£2.504
2021£3.039
2023£622
2024£6.298

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£1.212
2020£1.342
2021—
2023—
2024—

Disposals Property Plant Equipment

2017—
2018—
2019£2.770
2020£1.669
2021—
2023—
2024—

Fixed Assets

2017£6.391
2018£6.391
2019£4.943
2020£2.593
2021£2.303
2023£298
2024£1.019

Increase From Depreciation Charge For Year Property Plant Equipment

2017£2.033
2018£1.453
2019£791
2020£781
2021£535
2023£622
2024£5.676

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£6.290
2018£6.290
2019£4.837
2020£2.488
2021£2.195
2023£621
2024£621

Property Plant Equipment Gross Cost

2017£8.323
2018£8.323
2019£5.553
2020£4.699
2021£4.734
2023£1.243
2024£24.175

Total Additions Including From Business Combinations Property Plant Equipment

2017£8.323
2018—
2019—
2020£815
2021£35
2023£1.243
2024£22.932

Total Inventories

2017£90.657
2018£90.657
2019£552.352
2020£633.319
2021£402.191
2023£132.725
2024£2.000

Trade Debtors Trade Receivables

2017—
2018—
2019—
2020—
2021—
2023—
2024£49.320
Métrica2017201820192020202120232024
Ativo 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£9.462£9.462£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£2.033£3.486£3.065£2.504£3.039£622£6.298
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——£1.212£1.342———
Disposals Property Plant Equipment——£2.770£1.669———
Fixed Assets£6.391£6.391£4.943£2.593£2.303£298£1.019
Increase From Depreciation Charge For Year Property Plant Equipment£2.033£1.453£791£781£535£622£5.676
Investments In Group Undertakings——————£355
Investments In Joint Ventures——————£43
Prepayments——————£14.204
Property Plant Equipment£6.290£6.290£4.837£2.488£2.195£621£621
Property Plant Equipment Gross Cost£8.323£8.323£5.553£4.699£4.734£1.243£24.175
Total Additions Including From Business Combinations Property Plant Equipment£8.323——£815£35£1.243£22.932
Total Inventories£90.657£90.657£552.352£633.319£402.191£132.725£2.000
Trade Debtors Trade Receivables——————£49.320

Documentos

Total exemption full accounts made up to 30 June 2025

27/01/2026

Ver

Appointment of director

29/10/2025

Ver

Termination of director appointment

29/08/2025

Ver

Cessation as person with significant control

29/08/2025

Ver

Notice of relevant legal entity with significant control

29/08/2025

Ver

IA de documentos

Em breve

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Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Termination of director appointment

29/08/2025

Ver

Change of registered office address

29/08/2025

Ver

Appointment of director

29/08/2025

Ver

Termination of director appointment

29/08/2025

Ver

Mostrando 1–10 de 51

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-£ 326.411
Início
Reino Unido
London