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ECORYS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecorys Uk Limited. The company was founded 41 years ago and was given the registration number 01650169. The firm's registered office is in BIRMINGHAM. You can find them at Albert House Quay Place, 92-93 Edward Street, Birmingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ECORYS UK LIMITED
Company Number:01650169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Albert House Quay Place, 92-93 Edward Street, Birmingham, B1 2RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, Quay Place, 92-93 Edward Street, Birmingham, England, B1 2RA

Director01 October 2012Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director28 April 2023Active
4 Turnberry, Amington, Tamworth, B77 4NR

Secretary18 September 1995Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Secretary01 March 2016Active
15, Wellington Drive, Stratford On Avon, United Kingdom, CV37 7HJ

Secretary18 August 2008Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Secretary31 March 2017Active
Homestall Oast, The Street, Sedlescombe, TN33 0QD

Director08 November 1998Active
17 Mapperley Gardens, Moseley, Birmingham, B13 8RN

Director-Active
10 Victoria Square, Stirling, FK8 2QZ

Director21 April 1997Active
Herman Bielingplein 10, 3059 Tv Rotterdam (Nessel), Rotterdam, Netherlands,

Director18 September 1995Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director01 March 2016Active
146, Viceroy Close Bristol Road, Edgbaston, Birmingham, B5 7UX

Director16 July 2008Active
Upwood House, Glebe Rise Main Road, Austrey, CV9 3EB

Director-Active
17 Northlands Road, Birmingham, B13 9RE

Director28 January 1994Active
54 Bronson Road, Raynes Park, London, SW20 8DY

Director15 February 2002Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director01 March 2016Active
15, Wellington Drive, Stratford On Avon, United Kingdom, CV37 7HJ

Director18 August 2008Active
32, Coton Crescent, Shrewsbury, SY1 2NZ

Director16 July 2008Active
60 Sir Johns Road, Selly Park, Birmingham, B29 7ER

Director01 January 2004Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, England, B1 2RA

Director01 October 2011Active
51 Reeve Drive, Olivers Corner, Kenilworth, CV8 2GA

Director01 July 2004Active
44 Alderminster Road, Solihull, B91 3EL

Director17 July 1995Active
Yew Tree Cottage 8 The Green, Amington, Tamworth, B77 4AD

Director-Active
2 Ash Grove, Horsforth, Leeds, LS18 5BB

Director01 January 2004Active
Parsonage Farm, Bayton, Kidderminster, DY14 9LQ

Director01 July 2003Active
7 Friary Close, Hinckley, LE10 1HD

Director-Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director01 January 2015Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director01 July 2003Active
Albert House, Quay Place, 92-93 Edward Street, Birmingham, B1 2RA

Director31 March 2017Active
1 The Spinney, Harlow Wood, Mansfield, NG18 4TH

Director01 October 2000Active
105, Dukes Avenue, New Malden, United Kingdom, KT3 4HR

Director17 September 2009Active
54 Charlotte Road, Edgbaston, Birmingham, B15 2NQ

Director17 July 1995Active
11 Rectory Road, Oldswinford, Stourbridge, DY8 2HA

Director07 November 2008Active
11 Rectory Road, Oldswinford, Stourbridge, DY8 2HA

Director-Active

People with Significant Control

Ecorys Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:44, Watermanweg, Rotterdam, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-09Accounts

Accounts with accounts type full.

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2023-05-19Officers

Termination secretary company with name termination date.

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2023-05-19Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-02-15Officers

Termination director company with name termination date.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Termination director company with name termination date.

Download
2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-11-09Mortgage

Mortgage satisfy charge full.

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2022-07-28Accounts

Accounts with accounts type full.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-08-07Accounts

Accounts with accounts type full.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type full.

Download
2019-12-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-06Accounts

Accounts with accounts type full.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type group.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type group.

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2017-08-01Officers

Change person director company with change date.

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2017-08-01Officers

Termination director company with name termination date.

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