CompanyTrack
E

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Active Helsby

Remediation activities and other waste management services

38 employees Website
Environment, agriculture and waste Remediation activities and other waste management services
E

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED

Remediation activities and other waste management services

Founded 20 Mar 2000 Active Helsby, England 38 employees ecologia-environmental.com
Environment, agriculture and waste Remediation activities and other waste management services
Accounts Submitted 3 Nov 2025
Confirmation Statement Submitted
Net assets £1.00M £90.95K 2023 year on year
Total assets £3.02M £214.13K 2023 year on year
Total Liabilities £2.01M £305.07K 2023 year on year
Charges 8
2 outstanding 6 satisfied

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Contact & Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Office (Barnsley)

Unit 3, Oaks Park, Oaks Lane, Barnsley S71 1HT

Office (Kent Science Park, Sittingbourne)

711/712 Kent Science Park, Sittingbourne, Kent ME9 8BZ

Office (Stafford)

Unit 4, Romford Road, Astonfields Industrial Estate, Stafford, ST16 3DZ

Office (Honiton, Devon)

Unit 1 Kingsgate Business Centre Duchy Road Heathpark Industrial Estate Honiton Devon EX14 1YG

Office (Monte San Pietro, Italy)

Ecologia Environmental Solutions Srl Via Irma Bandiera n.6 40050 Monte San Pietro (BO) Italy

Credit Report

Discover ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£527.70k

Increased by £368.83k (+232%)

Net Assets

£1.00M

Decreased by £90.95k (-8%)

Total Liabilities

£2.01M

Increased by £305.07k (+18%)

Turnover

£6.10M

Increased by £874.91k (+17%)

Employees

38

Decreased by 5 (-12%)

Debt Ratio

67%

Increased by 6 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

9 active 11 resigned
Status
Alasdair Alan RyderDirectorBritishEngland6411 Sept 2019Active
Andrea MaestriDirectorBritishUnited Kingdom491 Mar 2025Active
Claire Ashley ElmsDirectorBritishUnited Kingdom5211 Sept 2019Active
Felipe CoutoDirectorBritishUnited Kingdom5011 Sept 2019Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active
Giacomo MainiDirectorItalianUnited Kingdom5619 May 2000Active
Leigh Anne CammackDirectorBritishEngland461 Feb 2015Active
Michael Jeremy LennDirectorBritishEngland6210 Mar 2005Active

Shareholders

Shareholders (2)

Ecologia Environmental Solutions Holdings Ltd
100.0%
47,05821 Mar 2016
Ecologia Soluzione Ambiente Srl
0.0%
021 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ecologia Environmental Solutions Holdings Limited

Unknown

Active
Notified 11 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Giacomo Maini

Ceased 11 Sept 2019

Ceased

Group Structure

Group Structure

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK ENVIRONMENT LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025OfficersChange to director Ms Claire Ashley Elms on 2025-08-20View(2 pages)
3 Nov 2025AccountsAnnual accounts filedView(131 pages)
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
3 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
9 Dec 2025 Officers

Change to director Ms Claire Ashley Elms on 2025-08-20

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change to director Ms Claire Ashley Elms on 2025-08-20

2 months ago on 9 Dec 2025

Annual accounts filed

3 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

3 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

3 months ago on 3 Nov 2025

Annual accounts made up to 2025-03-31

3 months ago on 3 Nov 2025