ECOLOGICAL SYSTEM LTD

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
E

ECOLOGICAL SYSTEM LTD

Other business support service activities n.e.c.

Founded 13 Sept 2012 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 May 2026 Next due 28 Jun 2026 1 month remaining
Confirmation Submitted 10 Feb 2026 Next due 24 Feb 2027 9 months remaining
Net assets £2M £3K 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £24K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Birchin Court 20 Birchin Lane London EC3V 9DJ

Website

www.example.com

Full company profile for ECOLOGICAL SYSTEM LTD (08214033), an active company based in London, United Kingdom. Incorporated 13 Sept 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£33.00

Net Assets

£2.23M

Decreased by £2.86k (-0%)

Total Liabilities

£23.84k

Increased by £2.86k (+14%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2,250,100 Shares £2.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Nov 20122,250,000£2.25m£1
13 Sept 2012100£100£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Maria Gabriella Residori
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ms Maria Gabriella Residori

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB December 1957
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 30 Sept 2025
6 May 2026OfficersAppointment of Ms Vania Casini as director on 1 Apr 2026
15 Apr 2026OfficersTermination of City Secretaries Limited as director on 1 Apr 2026
15 Apr 2026OfficersTermination of Vania Casini as director on 1 Apr 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 10 Feb 2026 with no updates
18 May 2026 Accounts

Annual accounts made up to 30 Sept 2025

6 May 2026 Officers

Appointment of Ms Vania Casini as director on 1 Apr 2026

15 Apr 2026 Officers

Termination of City Secretaries Limited as director on 1 Apr 2026

15 Apr 2026 Officers

Termination of Vania Casini as director on 1 Apr 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Feb 2026 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

3 days ago on 18 May 2026

Appointment of Ms Vania Casini as director on 1 Apr 2026

2 weeks ago on 6 May 2026

Termination of City Secretaries Limited as director on 1 Apr 2026

1 months ago on 15 Apr 2026

Termination of Vania Casini as director on 1 Apr 2026

1 months ago on 15 Apr 2026

Confirmation statement made on 10 Feb 2026 with no updates

3 months ago on 10 Feb 2026