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Company profile
ECOBAT HOLDINGS UK LIMITED
active • ltd • 54 Portland Place, Warren Carr, London, Derbyshire, W1B 1DY, England
Company no.02839406Officers24Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 02839406
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1993-07-26
- Registered Office
- 54 Portland Place, Warren Carr, London, Derbyshire, W1B 1DY, England
- Sic Codes
- activities of head offices
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Change of Company Name | 8 Dec 2025 | 6 Months |
| Change of Previous Company Names | 8 Dec 2025 | 6 Months |
| Accounts Submitted | 25 Nov 2025 | 6 Months |
| Change of Registered Office Address | 14 Nov 2025 | 6 Months |
| Accounts Submitted | 27 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 8 Aug 2025 | 10 Months |
| TERRELL, Daniel Resigned | 27 May 2025 | 1 Year |
| Accounts Submitted | 2 Jan 2025 | 1 Year |
| Accounts Submitted | 19 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 19 Sep 2024 | 1 Year |
| Change of Date Of Creation | 19 Sep 2024 | 1 Year |
| Change of Jurisdiction | 19 Sep 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2025-12-09 | Open PDF |
| certificate-change-of-name-company | 2025-12-08 | Open PDF |
| accounts-with-accounts-type-full | 2025-11-25 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-11-14 | Open PDF |
| change-person-director-company-with-change-date | 2025-11-13 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-08 | Open PDF |
| resolution | 2025-07-02 | Open PDF |
| memorandum-articles | 2025-07-02 | Open PDF |
| change-person-director-company-with-change-date | 2025-06-24 | Open PDF |
| mortgage-satisfy-charge-full | 2025-06-03 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-06-02 | Open PDF |
| accounts-with-accounts-type-full | 2025-01-02 | Open PDF |