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ENVIRONMENTAL COMPLIANCE & SERVICES LTD (08437019)

ENVIRONMENTAL COMPLIANCE & SERVICES LTD (08437019) is an active UK company. incorporated on 8 March 2013. with registered office in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. ENVIRONMENTAL COMPLIANCE & SERVICES LTD has been registered for 13 years. Current directors include ANDREWS, Michael Idris, RHODES, Lee James, SODEN, Philip Joseph.

Company Number
08437019
Status
active
Type
ltd
Incorporated
8 March 2013
Age
13 years
Address
6240 First Floor Solihull Parkway, Birmingham, B37 7YB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
ANDREWS, Michael Idris, RHODES, Lee James, SODEN, Philip Joseph
SIC Codes
74901

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Introduction
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ENVIRONMENTAL COMPLIANCE & SERVICES LTD

ENVIRONMENTAL COMPLIANCE & SERVICES LTD is an active company incorporated on 8 March 2013 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. ENVIRONMENTAL COMPLIANCE & SERVICES LTD was registered 13 years ago.(SIC: 74901)

Status

active

Active since 13 years ago

Company No

08437019

LTD Company

Age

13 Years

Incorporated 8 March 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 22 May 2025 (1 year ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 20 July 2025 (10 months ago)
Submitted on 31 July 2025 (10 months ago)

Next Due

Due by 3 August 2026
For period ending 20 July 2026
Contact
Address

6240 First Floor Solihull Parkway Birmingham Business Park Birmingham, B37 7YB,

Previous Addresses

The Poynt, 45 Wollaton Street Nottingham NG1 5FW England
From: 5 September 2024To: 2 October 2024
6240 First Floor Bishops Court Birmingham Business Park Birmingham B37 7YB England
From: 22 October 2019To: 5 September 2024
C/O Evans Mockler Limited 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ
From: 14 January 2014To: 22 October 2019
C/O Evans Mockler Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom
From: 8 March 2013To: 14 January 2014
Timeline

17 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Mar 13
Director Joined
Jan 15
New Owner
Apr 20
Loan Secured
Sept 20
Owner Exit
Jul 21
Director Joined
Sept 22
Director Joined
Sept 24
Owner Exit
Sept 24
Director Left
Sept 24
Director Left
Sept 24
Owner Exit
Sept 24
Director Joined
Oct 24
Loan Cleared
Mar 25
Loan Secured
Mar 25
Director Joined
Jun 25
Director Left
Jun 25
Loan Secured
Jul 25
0
Funding
8
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

GRAY, Thomas

Active
Solihull Parkway, BirminghamB37 7YB
Secretary
Appointed 22 Aug 2024

ANDREWS, Michael Idris

Active
Solihull Parkway, BirminghamB37 7YB
Born August 1968
Director
Appointed 22 Aug 2024

RHODES, Lee James

Active
Solihull Parkway, BirminghamB37 7YB
Born November 1982
Director
Appointed 09 Jun 2025

SODEN, Philip Joseph

Active
Bishops Court, BirminghamB37 7YB
Born September 1969
Director
Appointed 08 Mar 2013

DALTON, Samantha

Resigned
Bishops Court, BirminghamB37 7YB
Born April 1968
Director
Appointed 15 Sept 2022
Resigned 22 Aug 2024

LOWE, Sarah Julie

Resigned
Solihull Parkway, BirminghamB37 7YB
Born November 1987
Director
Appointed 22 Aug 2024
Resigned 09 Jun 2025

LYNCH, Robert Noel Christopher

Resigned
Bishops Court, BirminghamB37 7YB
Born January 1955
Director
Appointed 05 Jan 2015
Resigned 22 Aug 2024

Persons with significant control

4

1 Active
3 Ceased

Project Flow Holdings Limited

Active
Wollaton Street, NottinghamNG1 5FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2024

Nedos Holdings Ltd

Ceased
Victors Way, LondonEN5 5TZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Ceased 22 Aug 2024

Mr Philip Joseph Soden

Ceased
Bishops Court, BirminghamB37 7YB
Born September 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Aug 2024

Mrs Michelle Soden

Ceased
Bishops Court, BirminghamB37 7YB
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Jul 2021
Fundings
Financials
Latest Activities

Filing History

68

Accounts With Accounts Type Total Exemption Full
22 April 2026
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2025
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Accounts With Accounts Type Small
22 May 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2025
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
13 March 2025
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
7 March 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
7 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 October 2024
AD01Change of Registered Office Address
Memorandum Articles
9 September 2024
MAMA
Resolution
9 September 2024
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
6 September 2024
AP03Appointment of Secretary
Capital Variation Of Rights Attached To Shares
6 September 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 September 2024
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 September 2024
AP01Appointment of Director
Cessation Of A Person With Significant Control
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
5 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
5 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
31 July 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
20 June 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
12 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 July 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
2 June 2023
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
8 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2021
CS01Confirmation Statement
Change To A Person With Significant Control
21 July 2021
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
21 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
24 June 2021
CH01Change of Director Details
Change To A Person With Significant Control
24 June 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2020
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
19 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
14 April 2020
PSC01Notification of Individual PSC
Change To A Person With Significant Control
14 April 2020
PSC04Change of PSC Details
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 October 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2017
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 January 2015
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
2 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
14 January 2014
AD01Change of Registered Office Address
Incorporation Company
8 March 2013
NEWINCIncorporation