Introduction
Watch Company
E
ECOGROUP LIMITED
ECOGROUP LIMITED is an active company incorporated on 3 October 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering and 1 other business activity. ECOGROUP LIMITED was registered 1 year ago.(SIC: 72190, 74909)
Status
active
Active since 1 years ago
Company No
15995900
LTD Company
Age
1 Years
Incorporated 3 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 10 March 2026 (1 month 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
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
PLANET ECOTECH UK HOLDINGS LIMITED
From: 3 October 2024To: 17 February 2025
Address
86-90 Paul Street London, EC2A 4NE,
Previous Addresses
, Radley House Grangefield Industrial Estate, Pudsey, LS28 6LE, England
From: 3 October 2024To: 25 September 2025
39 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Oct 24
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
Share Issue
Feb 25
Capital Alter Shares Subdivision
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
6
Funding
19
Officers
13
Ownership
0
Accounts
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
EGEGE, Rowland Brian
ActivePaul Street, LondonEC2A 4NE
Born August 1977
Director
Appointed 20 Jan 2026
EGEGE, Rowland Brian
Paul Street, LondonEC2A 4NE
Born August 1977
Director
20 Jan 2026
Active
SINGH, Baljeet
ActivePaul Street, LondonEC2A 4NE
Born September 1981
Director
Appointed 26 Aug 2025
SINGH, Baljeet
Paul Street, LondonEC2A 4NE
Born September 1981
Director
26 Aug 2025
Active
DWAN, James Dean
ResignedPaul Street, LondonEC2A 4NE
Born September 1984
Director
Appointed 26 Aug 2025
Resigned 07 Jan 2026
DWAN, James Dean
Paul Street, LondonEC2A 4NE
Born September 1984
Director
26 Aug 2025
Resigned 07 Jan 2026
Resigned
DYSON, Michael John
ResignedPaul Street, LondonEC2A 4NE
Born September 1945
Director
Appointed 14 Feb 2025
Resigned 08 Oct 2025
DYSON, Michael John
Paul Street, LondonEC2A 4NE
Born September 1945
Director
14 Feb 2025
Resigned 08 Oct 2025
Resigned
HERMANN, Daniel John
ResignedPaul Street, LondonEC2A 4NE
Born March 1981
Director
Appointed 02 May 2025
Resigned 08 Oct 2025
HERMANN, Daniel John
Paul Street, LondonEC2A 4NE
Born March 1981
Director
02 May 2025
Resigned 08 Oct 2025
Resigned
HERMANN, Daniel John
ResignedGrangefield Industrial Estate, PudseyLS28 6LE
Born March 1981
Director
Appointed 11 Oct 2024
Resigned 03 Apr 2025
HERMANN, Daniel John
Grangefield Industrial Estate, PudseyLS28 6LE
Born March 1981
Director
11 Oct 2024
Resigned 03 Apr 2025
Resigned
JENKINS, Jeremy Huw
ResignedPaul Street, LondonEC2A 4NE
Born April 1964
Director
Appointed 08 Jan 2025
Resigned 06 Oct 2025
JENKINS, Jeremy Huw
Paul Street, LondonEC2A 4NE
Born April 1964
Director
08 Jan 2025
Resigned 06 Oct 2025
Resigned
LATHAM, Mark Patrick Babbel
ResignedPaul Street, LondonEC2A 4NE
Born October 1987
Director
Appointed 10 Jul 2025
Resigned 08 Oct 2025
LATHAM, Mark Patrick Babbel
Paul Street, LondonEC2A 4NE
Born October 1987
Director
10 Jul 2025
Resigned 08 Oct 2025
Resigned
LATHAM, Mark Patrick Babbel
ResignedGrangefield Industrial Estate, PudseyLS28 6LE
Born October 1987
Director
Appointed 08 Jan 2025
Resigned 07 Jul 2025
LATHAM, Mark Patrick Babbel
Grangefield Industrial Estate, PudseyLS28 6LE
Born October 1987
Director
08 Jan 2025
Resigned 07 Jul 2025
Resigned
MIGHTY, Dwight Patrick
ResignedGrangefield Industrial Estate, PudseyLS28 6LE
Born October 1960
Director
Appointed 11 Oct 2024
Resigned 07 Jul 2025
MIGHTY, Dwight Patrick
Grangefield Industrial Estate, PudseyLS28 6LE
Born October 1960
Director
11 Oct 2024
Resigned 07 Jul 2025
Resigned
THOMAS, Colin Richard
ResignedChurch Street, HartfieldTN7 4AQ
Born January 1960
Director
Appointed 03 Oct 2024
Resigned 18 Dec 2024
THOMAS, Colin Richard
Church Street, HartfieldTN7 4AQ
Born January 1960
Director
03 Oct 2024
Resigned 18 Dec 2024
Resigned
Persons with significant control
9
2 Active
7 Ceased
Name
Nature of Control
Notified
Status
Mr Baljeet Singh
ActivePaul Street, LondonEC2A 4NE
Born September 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jul 2025
Mr Baljeet Singh
Paul Street, LondonEC2A 4NE
Born September 1981
Ownership of shares 25 to 50 percent
03 Jul 2025
Active
Ms Victoria Mcgarrity
ActivePaul Street, LondonEC2A 4NE
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Jun 2025
Ms Victoria Mcgarrity
Paul Street, LondonEC2A 4NE
Born November 1980
Ownership of shares 25 to 50 percent
03 Jun 2025
Active
Singh Holding Ltd
Ceased19th Floor, PO BOX 27363, Fujairah
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2025
Ceased 03 Jul 2025
Singh Holding Ltd
19th Floor, PO BOX 27363, Fujairah
Ownership of shares 25 to 50 percent
30 May 2025
Ceased 03 Jul 2025
Ceased
19th Floor, Fujairah Creative Tower, Fujairah
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 May 2025
Ceased 03 Jul 2025
Scorpion Tech Holding Ltd
19th Floor, Fujairah Creative Tower, Fujairah
Ownership of shares 25 to 50 percent
30 May 2025
Ceased 03 Jul 2025
Ceased
Ms Victoria Mcgaritty
CeasedGrangefield Industrial Estate, PudseyLS28 6LE
Born November 1980
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 27 Jan 2025
Ceased 30 May 2025
Ms Victoria Mcgaritty
Grangefield Industrial Estate, PudseyLS28 6LE
Born November 1980
Ownership of shares 75 to 100 percent as firm
27 Jan 2025
Ceased 30 May 2025
Ceased
Mr Daniel John Hermann
CeasedGrangefield Industrial Estate, PudseyLS28 6LE
Born March 1981
Nature of Control
Significant influence or control
Notified 11 Oct 2024
Ceased 27 Jan 2025
Mr Daniel John Hermann
Grangefield Industrial Estate, PudseyLS28 6LE
Born March 1981
Significant influence or control
11 Oct 2024
Ceased 27 Jan 2025
Ceased
Mr Dwight Patrick Mighty
CeasedPepys Road, LondonSE14 5SD
Born October 1960
Nature of Control
Significant influence or control
Notified 11 Oct 2024
Ceased 27 Jan 2025
Mr Dwight Patrick Mighty
Pepys Road, LondonSE14 5SD
Born October 1960
Significant influence or control
11 Oct 2024
Ceased 27 Jan 2025
Ceased
Mr Colin Richard Thomas
CeasedChurch Street, HartfieldTN7 4AQ
Born June 1960
Nature of Control
Significant influence or control
Notified 03 Oct 2024
Ceased 18 Dec 2024
Mr Colin Richard Thomas
Church Street, HartfieldTN7 4AQ
Born June 1960
Significant influence or control
03 Oct 2024
Ceased 18 Dec 2024
Ceased
Mr Colin Richard Thomas
CeasedChurch Street, HartfieldTN7 4AQ
Born January 1960
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2024
Ceased 10 Oct 2024
Mr Colin Richard Thomas
Church Street, HartfieldTN7 4AQ
Born January 1960
Ownership of shares 75 to 100 percent
Ownership of shares 25 to 50 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2024
Ceased 10 Oct 2024
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2025
25 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
3 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2025
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
5 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
17 February 2025
17 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
28 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2025
20 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
18 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2024
26 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2024
1 November 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 November 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