Introduction
Watch Company
E
ECOSYSTEM CAPITAL LIMITED
ECOSYSTEM CAPITAL LIMITED is an active company incorporated on 5 June 2020 with the registered office located in Oxford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in mixed farming. ECOSYSTEM CAPITAL LIMITED was registered 5 years ago.(SIC: 01500)
Status
active
Active since 5 years ago
Company No
12647396
LTD Company
Age
5 Years
Incorporated 5 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
27 Park End Street Oxford, OX1 1HU,
Previous Addresses
King Charles House Park End Street Oxford OX1 1JD England
From: 18 June 2020To: 3 November 2020
7 Albemarle Street London W1S 4HQ United Kingdom
From: 5 June 2020To: 18 June 2020
9 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Funding Round
Nov 20
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
5
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
SCOTT, Rachel Elizabeth
ActivePark End Street, OxfordOX1 1HU
Secretary
Appointed 19 Oct 2020
SCOTT, Rachel Elizabeth
Park End Street, OxfordOX1 1HU
Secretary
19 Oct 2020
Active
ASHWELL, Fay
ActivePark End Street, OxfordOX1 1HU
Born January 1974
Director
Appointed 05 Jun 2020
ASHWELL, Fay
Park End Street, OxfordOX1 1HU
Born January 1974
Director
05 Jun 2020
Active
LAWRIE, William Kenneth Macpherson
ActivePark End Street, OxfordOX1 1HU
Born February 1974
Director
Appointed 20 Apr 2021
LAWRIE, William Kenneth Macpherson
Park End Street, OxfordOX1 1HU
Born February 1974
Director
20 Apr 2021
Active
MOHSIN, Neamul
ActivePark End Street, OxfordOX1 1HU
Born July 1983
Director
Appointed 29 Jan 2025
MOHSIN, Neamul
Park End Street, OxfordOX1 1HU
Born July 1983
Director
29 Jan 2025
Active
ROBERTSON, Sandra
ActivePark End Street, OxfordOX1 1HU
Born July 1968
Director
Appointed 05 Jun 2020
ROBERTSON, Sandra
Park End Street, OxfordOX1 1HU
Born July 1968
Director
05 Jun 2020
Active
GODFREY, Robert Guy
ResignedPark End Street, OxfordOX1 1HU
Born October 1971
Director
Appointed 05 Jun 2020
Resigned 19 Apr 2021
GODFREY, Robert Guy
Park End Street, OxfordOX1 1HU
Born October 1971
Director
05 Jun 2020
Resigned 19 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Park End Street, OxfordOX1 1HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jun 2020
Tof Corporate Trustee Limited
Park End Street, OxfordOX1 1HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jun 2020
Active
Filing History
26
Description
Type
Date Filed
Document
14 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020
19 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2020
18 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2020