ECOSECURITIES LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ecosecurities Ltd

ECOSECURITIES LIMITED was founded on 2011-03-03 and has its registered office in Oxford. The organisation's status is listed as "Active". Ecosecurities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ECOSECURITIES LIMITED

Legal Registered Office

8 KING EDWARD STREET
OXFORD
OX1 4HL
Other companies in OX1

Previous Names

CLIMATE LINK LIMITED

02/03/2020

Filing Information

Company Number		07550765
Company ID Number		07550765
Date formed		2011-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/03/2016
Return next due		31/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-12-05 19:43:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOSECURITIES LIMITED

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Companies with same name ECOSECURITIES LIMITED

The following companies were found which have the same name as ECOSECURITIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ECOSECURITIES GROUP LIMITED	55 NEW BOND STREET NEW BOND STREET LONDON W1S 1DG	Active	Company formed on the 1997-01-15
ECOSECURITIES LIMITED	8 KING EDWARD STREET OXFORD OX4 1HL	Active - Proposal to Strike off	Company formed on the 2001-01-16
ECOSECURITIES CAPITAL LIMITED	SMITH & WILLIAMSON LIMITED PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18 D18R9C7	Dissolved	Company formed on the 2006-09-04
ECOSECURITIES CARBON I LIMITED	SMITH & WILLIAMSON LIMITED PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18 D18R9C7	Dissolved	Company formed on the 2007-07-12
ECOSECURITIES CARBON PORTFOLIO LIMITED	40 DAWSON STREET DUBLIN 2 D02X067	Dissolved	Company formed on the 2011-08-17
ECOSECURITIES GROUP LIMITED	LEE VIEW HOUSE SOUTH TERRACE CO. CORK, CORK, IRELAND	Active	Company formed on the 2005-09-30
ECOSECURITIES GROUP HOLDINGS LIMITED	SMITH & WILLIAMSON LIMITED PARAMOUNT COURT CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE, DUBLIN 18 D18R9C7	Dissolved	Company formed on the 2006-09-04
ECOSECURITIES INTERNATIONAL LIMITED	LEE VIEW HOUSE SOUTH TERRACE CO. CORK, CORK, IRELAND	Active	Company formed on the 1999-12-14
ECOSECURITIES JERSEY UNLIMITED	13 Castle Street St Helier Jersey JE4 5UT	Dissolved	Company formed on the 2014-10-01
ECOSECURITIES INDIA PRIVATE LIMITED	A-72 FF Captain Gaur Marg East of Kailash New Delhi 110065	ACTIVE	Company formed on the 2006-08-18
ECOSECURITIES SINGAPORE PTE. LTD.	CECIL STREET Singapore 069534	Dissolved	Company formed on the 2008-09-13
ECOSECURITIES LIMITED	California	Unknown
ECOSECURITIES GROUP HOLDINGS LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of ECOSECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
PABLO FERNANDEZ DE MELLO E SOUZA	Director	2017-10-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BELINDA KINKEAD	Director	2015-03-01	2017-10-27
RODRIGO BEZERRA	Director	2011-03-03	2015-03-01
THOMAS HUXLEY	Director	2011-03-03	2012-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-24		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05		CONFIRMATION STATEMENT MADE ON 22/11/23, WITH UPDATES
2023-08-21		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-30	AP01	DIRECTOR APPOINTED CRISTINES LISBOA DE LIMA
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21	CH01	Director's details changed for Mr Pablo Fernandez De Mello E Souza on 2020-12-17
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES
2020-07-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02	RES15	CHANGE OF COMPANY NAME 02/03/20
2020-01-21	AA01	Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-01-21	AA01	Previous accounting period shortened from 28/02/20 TO 31/12/19
2020-01-21	AA01	Previous accounting period shortened from 28/02/20 TO 31/12/19
2019-11-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-11-14	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA01	Previous accounting period extended from 31/12/17 TO 28/02/18
2018-04-10	LATEST SOC	10/04/18 STATEMENT OF CAPITAL;GBP 333
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-01-16	AA01	Previous accounting period shortened from 28/02/18 TO 31/12/17
2017-11-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PABLO FERNANDEZ DE MELLO E SOUZA
2017-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA KINKEAD
2017-11-13	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10	PSC09	Withdrawal of a person with significant control statement on 2017-11-10
2017-11-01	AP01	DIRECTOR APPOINTED MR PABLO FERNANDEZ DE MELLO E SOUZA
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 333
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 333
2016-03-30	AR01	03/03/16 ANNUAL RETURN FULL LIST
2015-11-24	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 333
2015-04-27	AR01	03/03/15 ANNUAL RETURN FULL LIST
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RODRIGO BEZERRA
2015-04-27	AP01	DIRECTOR APPOINTED MS BELINDA KINKEAD
2015-02-27	AA01	Current accounting period shortened from 31/03/15 TO 28/02/15
2014-11-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 333
2014-05-09	AR01	03/03/14 ANNUAL RETURN FULL LIST
2014-05-08	CH01	Director's details changed for Mr Rodrigo Bezerra on 2014-04-23
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	03/03/13 ANNUAL RETURN FULL LIST
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS HUXLEY
2012-09-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25	CH01	Director's details changed for Mr Rodrigo Bezerra on 2012-05-16
2012-05-04	AR01	03/03/12 FULL LIST
2011-10-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUXLEY / 01/10/2011
2011-10-12	SH01	01/05/11 STATEMENT OF CAPITAL GBP 333
2011-03-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ECOSECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECOSECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECOSECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2015-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOSECURITIES LIMITED

Intangible Assets

Patents

We have not found any records of ECOSECURITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECOSECURITIES LIMITED

Trademarks

We have not found any records of ECOSECURITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECOSECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ECOSECURITIES LIMITED are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ECOSECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECOSECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECOSECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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