Ecopilot (UK) Ltd HAVANT


Founded in 2017, Ecopilot (UK), classified under reg no. 10576708 is an active company. Currently registered at Langstone Technology Park PO9 1SA, Havant the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has 2 directors, namely Adrian G., Nicholas K.. Of them, Adrian G., Nicholas K. have been with the company the longest, being appointed on 31 January 2018. As of 29 April 2024, there were 7 ex directors - Annika H., Peter W. and others listed below. There were no ex secretaries.

Ecopilot (UK) Ltd Address / Contact

Office Address Langstone Technology Park
Office Address2 Langstone Road
Town Havant
Post code PO9 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10576708
Date of Incorporation Mon, 23rd Jan 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Adrian G.

Position: Director

Appointed: 31 January 2018

Nicholas K.

Position: Director

Appointed: 31 January 2018

Annika H.

Position: Director

Appointed: 29 September 2017

Resigned: 31 January 2018

Peter W.

Position: Director

Appointed: 29 September 2017

Resigned: 31 January 2018

Rikard L.

Position: Director

Appointed: 23 January 2017

Resigned: 27 September 2017

Adrian G.

Position: Director

Appointed: 23 January 2017

Resigned: 31 January 2018

Par A.

Position: Director

Appointed: 23 January 2017

Resigned: 31 January 2018

Anna B.

Position: Director

Appointed: 23 January 2017

Resigned: 27 September 2017

Nicholas K.

Position: Director

Appointed: 23 January 2017

Resigned: 31 January 2018

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats established, there is Nicholas K. This PSC and has 25-50% shares. Another entity in the PSC register is Adrian G. This PSC owns 25-50% shares. Then there is Ecopilot Ab, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Nicholas K.

Notified on 1 February 2018
Nature of control: 25-50% shares

Adrian G.

Notified on 1 February 2018
Nature of control: 25-50% shares

Ecopilot Ab

Box 336 401 25, Goteborg, Sweden

Legal authority The Companies Act (Aktiebolagslagen (Abl) 2005:551
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 559080-5502
Notified on 23 January 2017
Ceased on 31 January 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand153 98979 67835 041157 73431 203
Current Assets8 14561 58591 870104 045353 959227 119
Debtors8 1447 59612 19269 004196 225195 916
Net Assets Liabilities8 0963 9697924 332220 380131 744
Other Debtors8 144804 5 460 140 000
Property Plant Equipment1 4411 1741 2991 3392 6111 958
Other
Version Production Software 11111
Accumulated Depreciation Impairment Property Plant Equipment4808721 3041 7512 6213 274
Additions Other Than Through Business Combinations Property Plant Equipment1 9211255574872 142 
Average Number Employees During Period 22233
Bank Overdrafts 44 99742 62339 31720 9505 296
Corporation Tax Payable    27 24725 831
Creditors1 49058 79093 09081 05292 79361 922
Fixed Assets1 4411 1741 2991 3392 6111 958
Increase From Depreciation Charge For Year Property Plant Equipment480392432447870653
Net Current Assets Liabilities6 6552 7951 22022 993261 166165 197
Number Shares Allotted 11111
Number Shares Authorised 11111
Other Creditors416     
Other Taxation Social Security Payable 481 29860309 
Par Value Share 11111
Property Plant Equipment Gross Cost1 9212 0462 6033 0905 2325 232
Provisions For Liabilities Balance Sheet Subtotal    496496
Total Assets Less Current Liabilities8 0963 9697924 332263 777167 155
Trade Creditors Trade Payables1 0747 58330 884   
Trade Debtors Trade Receivables 6 79212 19263 54455 91655 916
Value-added Tax Payable 6 16216 25741 67544 59630 795

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Purchase of own shares
filed on: 12th, January 2024
Free Download (3 pages)

Company search

Advertisements