EI

ENVIRONMENTAL INTEGRATED SOLUTIONS LIMITED

Active

Company number 05650507

Bromsgrove, England · Incorporated 9 December 2005

15 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, B60 3DJ, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peerless Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2020

Funding

8 funding rounds
17 February 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
17 February 2015
Shares allotted · 0 shares allotted
—
23 November 2012
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2024 View
Change Person Director Company With Change Date
Officers
3 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2023 View
Accounts With Accounts Type Full
Accounts
9 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Appoint Person Director Company With Name Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
28 October 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2017 View
Change Person Director Company With Change Date
Officers
19 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
18 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Resolution
Resolution
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Legacy
Mortgage
13 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2010 View
Legacy
Mortgage
13 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Address
15 September 2008 View
Legacy
Mortgage
21 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Capital
12 March 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Capital
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Resolution
Resolution
22 February 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Capital
26 January 2007 View
Legacy
Annual Return
25 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Capital
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Legacy
Capital
28 November 2006 View
Legacy
Capital
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Resolution
Resolution
28 November 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Officers
5 September 2006 View
Incorporation Company
Incorporation
9 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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