Introduction
Watch Company
E
ECOSMOS SOLUTIONS (UK) LIMITED
ECOSMOS SOLUTIONS (UK) LIMITED is an active company incorporated on 11 May 2022 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ECOSMOS SOLUTIONS (UK) LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14100074
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/5Overdue
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
Wing 1, Level 9 Berkeley Square House Berkeley Square London W1J 6BY England
From: 10 July 2024To: 2 May 2025
13 Eastbury Avenue Northwood HA6 3FH England
From: 12 December 2023To: 10 July 2024
75 King William Street Suite 316 London EC4N 7BE England
From: 6 July 2023To: 12 December 2023
20-22 Wenlock Road London N1 7GU England
From: 11 May 2022To: 6 July 2023
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jul 24
Notification Of A Person With Significan...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
5
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
SUBRAMANIAM, Swaminathan
ActiveShelton Street, LondonWC2H 9JQ
Born January 1953
Director
Appointed 15 Aug 2024
SUBRAMANIAM, Swaminathan
Shelton Street, LondonWC2H 9JQ
Born January 1953
Director
15 Aug 2024
Active
ALLCOCK, Mark Steven
ResignedWenlock Road, LondonN1 7GU
Born December 1966
Director
Appointed 11 May 2022
Resigned 18 Jan 2024
ALLCOCK, Mark Steven
Wenlock Road, LondonN1 7GU
Born December 1966
Director
11 May 2022
Resigned 18 Jan 2024
Resigned
MEHTA, Rahul
ResignedBerkeley Square House, LondonW1J 6BY
Born October 1985
Director
Appointed 15 Aug 2024
Resigned 14 Jul 2025
MEHTA, Rahul
Berkeley Square House, LondonW1J 6BY
Born October 1985
Director
15 Aug 2024
Resigned 14 Jul 2025
Resigned
MEHTA, Rajnikant Hansraj
ResignedBerkeley Square House, LondonW1J 6BY
Born March 1949
Director
Appointed 22 Oct 2024
Resigned 14 Jul 2025
MEHTA, Rajnikant Hansraj
Berkeley Square House, LondonW1J 6BY
Born March 1949
Director
22 Oct 2024
Resigned 14 Jul 2025
Resigned
NARASIMHAN, Natarajan
ResignedBerkeley Square House, LondonW1J 6BY
Born June 1977
Director
Appointed 21 Oct 2024
Resigned 26 Nov 2024
NARASIMHAN, Natarajan
Berkeley Square House, LondonW1J 6BY
Born June 1977
Director
21 Oct 2024
Resigned 26 Nov 2024
Resigned
NARASIMHAN, Natarajan
ResignedTolcarne Drive, PinnerHA5 2DW
Born June 1977
Director
Appointed 06 Jul 2023
Resigned 11 Oct 2024
NARASIMHAN, Natarajan
Tolcarne Drive, PinnerHA5 2DW
Born June 1977
Director
06 Jul 2023
Resigned 11 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Ecosmos Usa, Inc.
ActiveN. Florida Ave D1634, Tampa33604
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Ecosmos Usa, Inc.
N. Florida Ave D1634, Tampa33604
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Swaminathan Subramaniam
CeasedShelton Street, LondonWC2H 9JQ
Born January 1953
Nature of Control
Significant influence or control
Notified 11 Oct 2024
Ceased 05 Aug 2025
Swaminathan Subramaniam
Shelton Street, LondonWC2H 9JQ
Born January 1953
Significant influence or control
11 Oct 2024
Ceased 05 Aug 2025
Ceased
Mr Natarajan Narasimhan
CeasedBerkeley Square House, LondonW1J 6BY
Born June 1977
Nature of Control
Significant influence or control
Notified 10 Jul 2024
Ceased 11 Oct 2024
Mr Natarajan Narasimhan
Berkeley Square House, LondonW1J 6BY
Born June 1977
Significant influence or control
10 Jul 2024
Ceased 11 Oct 2024
Ceased
Mr Mark Allcock
CeasedWenlock Road, LondonN1 7GU
Born December 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2022
Ceased 29 Jun 2024
Mr Mark Allcock
Wenlock Road, LondonN1 7GU
Born December 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2022
Ceased 29 Jun 2024
Ceased
Filing History
32
Description
Type
Date Filed
Document
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
2 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
21 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 July 2024
10 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2024
29 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2024
12 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2023
6 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2023