EA

ENVIRONMENTAL ANALYSIS AND CONSULTANCY SERVICES LTD

Active

Company number 05887851

London, England · Incorporated 26 July 2006

2 Frederick Street, London, WC1X 0ND, England

Last updated on 20 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190


Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

ENVIRONMENTAL ANALYSIS AND CONSULTANCY SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 26 July 2006 and remains active on the register. Its registered office is at 2 Frederick Street, London, WC1X 0ND, England. Its principal activity is other research and experimental development on natural sciences and engineering (SIC 72190).

Mr Norbert Josef Krämer is a person with significant control who holds 75-100% of the shares. The sole director is DANDREA, Yvano (appointed 22 September 2016). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 29 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 June 2026. The next is due by 1 July 2027. 63 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • MULTI TRUST ADVISOR SA (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MULTI TRUST ADVISOR SA ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

DY
DANDREA, Yvano
Director
22 September 2016
OA
O'BOYLE, Anthony Pierre
Director · Resigned
1 January 2016
ML
MASON, Lynsey Claire
Director · Resigned
31 July 2006
KS
KINGSLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
31 July 2006
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
26 July 2006
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
26 July 2006

Persons with significant control

PS
Mr Norbert Josef Krämer
Born July 1950
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Gazette Filings Brought Up To Date
Gazette
2 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2010 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
16 May 2009 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2008 View
Legacy
Annual Return
12 August 2008 View
Resolution
Resolution
5 March 2008 View
Legacy
Address
21 November 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Accounts
29 April 2007 View
Legacy
Capital
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Incorporation Company
Incorporation
26 July 2006 View

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