EB

ECO BUILDINGS GROUP PLC

Active

Company number 07811256

London, England · Incorporated 14 October 2011

160 Camden High Street, London, NW1 0NE, England

Last updated on 21 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Activities of other holding companies n.e.c. · SIC 64209

Technical testing and analysis · SIC 71200

Status
Active
Company age
14 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 August 2026

Company history

Previous company names

FOX MARBLE HOLDINGS PLC · 14 October 2011 – 1 June 2023

Company overview

ECO BUILDINGS GROUP PLC is a public limited company registered in England and Wales since its incorporation on 14 October 2011 and remains active on the register. It changed its name from FOX MARBLE HOLDINGS PLC on 14 October 2011. Its registered office is at 160 Camden High Street, London, NW1 0NE, England. Its principal activities are other specialised construction activities n.e.c. (SIC 43999), activities of other holding companies n.e.c. (SIC 64209) and technical testing and analysis (SIC 71200).

The board consists of five British directors: HADFIELD, Fiona (appointed 20 September 2016), ALBANI, Etrur, Dr (appointed 2 June 2023), NICOLSON, Don Oag (appointed 31 January 2024), GILBERT, Christopher (appointed 25 August 2026) and STEVENS, Graham Paul (appointed 25 August 2026). NDORO, Fungai serves as company secretary (appointed 30 June 2025). The company has been served by 16 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 group accounts, covering the period to 31 December 2024, on 2 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 17 December 2025. The next is due by 31 December 2026. 140 filings are recorded against the company at Companies House, most recently an officers filing on 25 August 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 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

SG
STEVENS, Graham Paul
Director
25 August 2026
NF
NDORO, Fungai
Secretary
30 June 2025
ND
NICOLSON, Don Oag
Director
31 January 2024
AE
ALBANI, Etrur, Dr
Director
2 June 2023
RD
REDFERN, Dominic Robert Nicholas
Director · Resigned
2 June 2023
BS
BOWRY, Sanjay
Director · Resigned
2 June 2023
SA
SHALA, Ahmet, Dr
Director · Resigned
2 June 2023
LG
LYALL GRANT, Mark Justin, Sir
Director · Resigned
4 April 2022
HB
HARBER, Ben
Secretary · Resigned
31 January 2019
RR
ROUND, Richard Calvin
Director · Resigned
20 September 2016
SC
SUTHERLAND, Candice Marie
Director · Resigned
1 August 2015
JP
JOURDAN, Paul Arthur
Director · Resigned
9 January 2013
HF
HADFIELD, Fiona
Director · Resigned
23 August 2012
YL
YOUNG, Lorraine Elizabeth
Secretary · Resigned
17 November 2011
TC
TERRY, Colin George, Sir
Director · Resigned
11 November 2011
HR
HARRISON, Roy James
Director · Resigned
11 November 2011
AA
ALLNER, Andrew James
Director · Resigned
11 November 2011
HF
HADFIELD, Fiona
Secretary · Resigned
14 October 2011
AE
ALBANI, Etrur
Director · Resigned
14 October 2011
GC
GILBERT, Christopher
Director · Resigned
14 October 2011

Persons with significant control

No persons with significant control on record.

Funding

33 funding rounds
12 August 2026
Shares allotted · 0 shares allotted
—
22 June 2026
Shares allotted · 0 shares allotted
—
31 October 2025
Shares allotted · 0 shares allotted
—
16 September 2025
Shares allotted · 0 shares allotted
—
17 January 2025
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
7 June 2023
Shares allotted · 0 shares allotted
—
15 December 2021
Shares allotted · 0 shares allotted
—
16 February 2021
Shares allotted · 0 shares allotted
—
5 January 2021
Shares allotted · 0 shares allotted
—
17 June 2020
Shares allotted · 0 shares allotted
—
27 December 2019
Shares allotted · 0 shares allotted
—
12 February 2019
Shares allotted · 0 shares allotted
—
13 August 2018
Shares allotted · 0 shares allotted
—
26 January 2018
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
11 July 2017
Shares allotted · 0 shares allotted
—
31 October 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
30 June 2016
Shares allotted · 0 shares allotted
—
21 June 2016
Shares allotted · 0 shares allotted
—
2 June 2016
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
5 August 2014
Shares allotted · 0 shares allotted
—
28 August 2013
Shares allotted · 0 shares allotted
—
8 August 2013
Shares allotted · 0 shares allotted
—
10 July 2013
Shares allotted · 0 shares allotted
—
30 April 2013
Shares allotted · 0 shares allotted
—
30 November 2012
Shares allotted · 0 shares allotted
—
31 August 2012
Shares allotted · 0 shares allotted
—
3 August 2012
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
Total (33 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Appoint Person Director Company With Name Date
Officers
25 August 2026 View
Termination Director Company With Name Termination Date
Officers
25 August 2026 View
Resolution
Resolution
21 August 2026 View
Capital Allotment Shares
Capital
13 August 2026 View
Capital Allotment Shares
Capital
13 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 January 2026 View
Capital Allotment Shares
Capital
10 December 2025 View
Capital Allotment Shares
Capital
10 December 2025 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Capital Allotment Shares
Capital
14 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 May 2025 View
Auditors Resignation Company
Auditors
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
18 January 2024 View
Memorandum Articles
Incorporation
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Group
Accounts
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Capital Alter Shares Subdivision
Capital
17 July 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Capital Allotment Shares
Capital
17 July 2023 View
Resolution
Resolution
13 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Certificate Change Of Name Company
Change Of Name
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Resolution
Resolution
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2022 View
Accounts With Accounts Type Group
Accounts
5 October 2022 View
Second Filing Capital Allotment Shares
Capital
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Capital Allotment Shares
Capital
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2021 View
Resolution
Resolution
23 July 2021 View
Accounts With Accounts Type Group
Accounts
2 July 2021 View
Resolution
Resolution
17 February 2021 View
Capital Allotment Shares
Capital
16 February 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Group
Accounts
5 October 2020 View
Resolution
Resolution
13 July 2020 View
Resolution
Resolution
24 June 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Capital Allotment Shares
Capital
3 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2019 View
Resolution
Resolution
9 July 2019 View
Accounts With Accounts Type Group
Accounts
3 July 2019 View
Capital Allotment Shares
Capital
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Capital Allotment Shares
Capital
20 August 2018 View
Resolution
Resolution
8 June 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Capital Allotment Shares
Capital
26 January 2018 View
Resolution
Resolution
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Capital Allotment Shares
Capital
19 July 2017 View
Accounts With Accounts Type Group
Accounts
7 July 2017 View
Resolution
Resolution
6 July 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Change Person Secretary Company With Change Date
Officers
22 December 2016 View
Change Sail Address Company With Old Address New Address
Address
4 November 2016 View
Capital Allotment Shares
Capital
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Resolution
Resolution
14 July 2016 View
Capital Allotment Shares
Capital
4 July 2016 View
Accounts With Accounts Type Group
Accounts
24 June 2016 View
Capital Allotment Shares
Capital
23 June 2016 View
Capital Allotment Shares
Capital
22 June 2016 View
Resolution
Resolution
9 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
4 August 2015 View
Accounts With Accounts Type Group
Accounts
16 June 2015 View
Resolution
Resolution
2 June 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2014 View
Resolution
Resolution
29 August 2014 View
Resolution
Resolution
29 August 2014 View
Capital Allotment Shares
Capital
11 August 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Resolution
Resolution
27 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 October 2013 View
Auditors Resignation Company
Auditors
15 October 2013 View
Resolution
Resolution
16 September 2013 View
Capital Allotment Shares
Capital
11 September 2013 View
Resolution
Resolution
5 September 2013 View
Capital Allotment Shares
Capital
13 August 2013 View
Capital Allotment Shares
Capital
22 July 2013 View
Resolution
Resolution
3 June 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Accounts With Accounts Type Group
Accounts
18 April 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Capital Allotment Shares
Capital
12 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 November 2012 View
Capital Allotment Shares
Capital
9 November 2012 View
Appoint Person Director Company With Name
Officers
9 November 2012 View
Move Registers To Sail Company
Address
8 November 2012 View
Change Sail Address Company
Address
8 November 2012 View
Resolution
Resolution
30 August 2012 View
Capital Allotment Shares
Capital
30 August 2012 View
Change Account Reference Date Company Current Extended
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
24 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Secretary Company With Name
Officers
18 November 2011 View
Termination Secretary Company With Name
Officers
18 November 2011 View
Resolution
Resolution
8 November 2011 View
Capital Alter Shares Subdivision
Capital
8 November 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Application Trading Certificate
Reregistration
4 November 2011 View
Legacy
Incorporation
4 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 October 2011 View
Incorporation Company
Incorporation
14 October 2011 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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