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Companies House/London/Company profile

ECOSYNC LTD

Active
11143238·incorporated 2018-01-10

ECOSYNC LTD is an active UK private limited company, incorporated on 10 January 2018 at Companies House (number 11143238; OpenRegistry canonical ID GB-11143238-ecosync-ltd). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 13,975 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-10
Registered Address
INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-02-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dr. Zsuzsa Ajsa Mayer born 1983 resident in United Kingdom, British national. Notified 2018-01-10. Ceased 2025-01-30.
    • Owns 25–50% of shares
  • Yoav Gross born 1989 resident in United Kingdom, Israeli national. Notified 2018-01-10. Ceased 2018-08-10.
    • Owns 50–75% of shares
  • Dr. Miklós Mohos born 1984 resident in Switzerland, Hungarian national. Notified 2018-08-10. Ceased 2025-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ro Investments Limited (England reg. 07545147). Notified 2025-01-30. Ceased 2025-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2025-01-01. Ceased 2025-01-30.

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