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Home > England & Wales Companies > ECOTECHNICS MARITIME LIMITED
Company Information for

ECOTECHNICS MARITIME LIMITED

97 JUDD STREET, LONDON, WC1H 9JG,
Company Registration Number
08123493
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ecotechnics Maritime Ltd
ECOTECHNICS MARITIME LIMITED was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active". Ecotechnics Maritime Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECOTECHNICS MARITIME LIMITED
 
Legal Registered Office
97 JUDD STREET
LONDON
WC1H 9JG
Other companies in WC1H
 
Filing Information
Company Number 08123493
Company ID Number 08123493
Date formed 2012-06-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:59:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOTECHNICS MARITIME LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANTHONY LAWRENCE LIMITED   BABLES LTD   OPERATIONAL MANAGEMENT SUPPORT LIMITED
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Company Officers of ECOTECHNICS MARITIME LIMITED

Current Directors
Officer Role Date Appointed
OMAR ALEXANDER FAYED
Director 2017-07-07
MANNO ANDRADE FRANÇA
Director 2015-02-26
IAN HAMILTON GOODFELLOW
Director 2016-11-01
KATHELIN GRAY
Director 2012-06-28
CHRISTINE RUTH HANDTE
Director 2013-05-22
CLAUS WILHELM TOBER
Director 2013-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
THRITY VAKIL
Director 2013-10-23 2016-10-31
JUDY ANN HAWES
Director 2013-06-28 2015-02-27
JUDY ANN HAWES
Director 2012-06-28 2013-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OMAR ALEXANDER FAYED LIVINGGREENCITY LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active - Proposal to Strike off
OMAR ALEXANDER FAYED PUNCH LIMITED Director 2014-01-23 CURRENT 1995-12-18 Active
OMAR ALEXANDER FAYED ONE ZERO WORLD LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-05-16
OMAR ALEXANDER FAYED SYNERGETIC MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
OMAR ALEXANDER FAYED EARTH SPACE TECHNICAL ECOSYSTEM ENTERPRISES (UK) LTD Director 2012-08-31 CURRENT 2012-08-31 Active
OMAR ALEXANDER FAYED GLOBAÏA FOUNDATION Director 2012-05-11 CURRENT 2012-05-11 Active
OMAR ALEXANDER FAYED HARRODS AVIATION (STANSTED) LIMITED Director 2011-04-08 CURRENT 2011-03-16 Active
OMAR ALEXANDER FAYED BALNAGOWN CASTLE PROPERTIES LIMITED Director 2011-03-24 CURRENT 1972-03-30 Active
OMAR ALEXANDER FAYED OME (MAPPING COMPANY) LTD. Director 2010-11-01 CURRENT 2010-11-01 Dissolved 2017-05-23
OMAR ALEXANDER FAYED AIT LEISURE LIMITED Director 2008-06-23 CURRENT 2008-03-25 Active
IAN HAMILTON GOODFELLOW UNIVERSITY DESIGN FORUM Director 2015-05-20 CURRENT 2015-05-20 Active
IAN HAMILTON GOODFELLOW OCTOBER GALLERY Director 2014-12-08 CURRENT 2014-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-05-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30CH01Director's details changed for Mr Omar Alexander Fayed on 2021-06-30
2021-06-30CH01Director's details changed for Mr Omar Alexander Fayed on 2021-06-30
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHELIN GRAY
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12AP01DIRECTOR APPOINTED MR. OMAR ALEXANDER FAYED
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-07-07PSC08Notification of a person with significant control statement
2016-11-03AP01DIRECTOR APPOINTED MR. IAN HAMILTON GOODFELLOW
2016-11-02TM01APPOINTMENT TERMINATED, DIRECTOR THRITY VAKIL
2016-07-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2015-08-25AR0128/06/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28AP01DIRECTOR APPOINTED MR. MANNO ANDRADE FRANçA
2015-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDY ANN HAWES
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AP01DIRECTOR APPOINTED MS THRITY VAKIL
2014-07-15AR0128/06/14 ANNUAL RETURN FULL LIST
2014-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/14 FROM 24 Old Gloucester Street Bloomsbury London WC1N 3AL
2013-11-18AP01DIRECTOR APPOINTED CAPTAIN CLAUS WILHELM TOBER
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MS. JUDY ANN HAWES
2013-06-28CH01Director's details changed for Kathelin Gray on 2013-03-18
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDY HAWES
2013-05-23AP01DIRECTOR APPOINTED MS. CHRISTINE RUTH HANDTE
2013-05-03AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2012-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

50 - Water transport
501 - Sea and coastal passenger water transport
50100 - Sea and coastal passenger water transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation

85 - Education
855 - Other education
85520 - Cultural education

Licences & Regulatory approval
We could not find any licences issued to ECOTECHNICS MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOTECHNICS MARITIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECOTECHNICS MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOTECHNICS MARITIME LIMITED

Intangible Assets
Patents
We have not found any records of ECOTECHNICS MARITIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOTECHNICS MARITIME LIMITED
Trademarks
We have not found any records of ECOTECHNICS MARITIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOTECHNICS MARITIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ECOTECHNICS MARITIME LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ECOTECHNICS MARITIME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOTECHNICS MARITIME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOTECHNICS MARITIME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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