EM

ECO2 MANAGEMENT SERVICES LIMITED

Active

Company number 08522956

Cardiff Gate Business Park · Incorporated 9 May 2013

Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS

Last updated on 22 March 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Palisade Real Assets Uk Energy Transition Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
21 July 2022

Funding

4 funding rounds
22 January 2020
Shares allotted · 0 shares allotted
—
12 May 2017
Shares allotted · 0 shares allotted
—
26 September 2016
Shares allotted · 0 shares allotted
—
19 June 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2026 View
Accounts With Accounts Type Small
Accounts
22 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2025 View
Change Person Director Company With Change Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 August 2022 View
Resolution
Resolution
12 August 2022 View
Memorandum Articles
Incorporation
12 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 August 2022 View
Capital Name Of Class Of Shares
Capital
11 August 2022 View
Accounts With Accounts Type Small
Accounts
5 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2022 View
Legacy
Capital
27 June 2022 View
Legacy
Insolvency
27 June 2022 View
Resolution
Resolution
27 June 2022 View
Capital Allotment Shares
Capital
26 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
22 June 2022 View
Capital Name Of Class Of Shares
Capital
21 June 2022 View
Accounts With Accounts Type Small
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Small
Accounts
1 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Small
Accounts
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Small
Accounts
3 October 2017 View
Capital Allotment Shares
Capital
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Capital Allotment Shares
Capital
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Gazette Filings Brought Up To Date
Gazette
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2014 View
Change Person Director Company With Change Date
Officers
12 October 2014 View
Change Person Secretary Company With Change Date
Officers
12 October 2014 View
Gazette Notice Compulsary
Gazette
9 September 2014 View
Capital Alter Shares Subdivision
Capital
4 July 2013 View
Resolution
Resolution
4 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Appoint Person Director Company With Name
Officers
2 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2013 View
Incorporation Company
Incorporation
9 May 2013 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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