Ltd Facts The UK company register, as filed

Register entry · No. 04713606

ECOSURETY LIMITED

Active Private Limited Company Incorporated 27 Mar 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £11,563,741.

    Accounts to 31 Dec 2023 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Mar 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 4 COLSTON AVENUE, BRISTOL, ENGLAND, BS1 4ST

    As filed with Companies House.
  2. Nature of business

    • 63110 Data processing, hosting and related activities
    • 74901 Environmental consulting activities
    • 94990 Activities of other membership organizations n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL
  4. Confirmation statement

    Next due
    19 May 2027
    Last made up to
    5 May 2026
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. ECOSURETY LIMITED current
    2. BUDGET PACK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2023 £125,247,049 £11,226,279 £22,781,541 £11,563,741 68
31 Dec 2022 * £92,436,530 £3,449,887 £4,510,334 £11,994,606 55
31 Dec 2021 — £3,661,661 £5,156,782 £9,460,134 43
31 Dec 2020 — £6,444,262 £8,244,480 £8,298,473 34
31 Dec 2019 £66,570,221 £4,797,695 £6,682,993 £7,147,774 32
31 Dec 2018 * £21,809,270 £649,891 £1,747,815 £2,359,741 33

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Christopher Clark Director 27 Mar 2003 — February 1978 British · England
James Michael Piper Non Executive Director Director 31 Mar 2016 — July 1987 British · England
Louise Granville-Smith Finance Director Director 29 Jun 2017 — April 1981 British · England
William Samir Ghali Chief Executive Officer Director 12 Jan 2021 — August 1969 British · England
Adam Wayne Freeman Chair Person Director 13 Mar 2024 — March 1969 British · United Kingdom
Angus John Grierson Director 17 Jun 2026 — November 1983 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Stratofi Limited company · 12997570 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Dec 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ECOSURETY LIMITED still trading?

The register shows ECOSURETY LIMITED as active.

What does ECOSURETY LIMITED do?

It files these industry codes 63110 (Data processing, hosting and related activities); 74901 (Environmental consulting activities); 94990 (Activities of other membership organizations n.e.c.).

When was ECOSURETY LIMITED set up?

It was incorporated on 27 March 2003.

When are ECOSURETY LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ECOSURETY LIMITED's next confirmation statement due?

By 19 May 2027.

Who runs ECOSURETY LIMITED?

ECOSURETY LIMITED has 6 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 05004797 BANYAN SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2003 62012 · Business and domestic software development
  2. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  3. 04999022 4MATION IT LIMITED Active Private Limited Company Inc. 18 Dec 2003 62012 · Business and domestic software development
  4. 04999049 BLUE WAX LIMITED Active Private Limited Company Inc. 18 Dec 2003 63110 · Data processing, hosting and related activities
  5. 04988287 ACE MM LIMITED Active Private Limited Company Inc. 8 Dec 2003 63110 · Data processing, hosting and related activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House