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ECOHELPERS LTD Active

Company Number

08123784

Incorporation Date

2012-06-29

Registered Office Address

9 Sorrell Close, Myatts Fields South, London, SW9 6ND

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
INFANTE MERCHAN, Carmen Eliza Director 2012-06-29 N/A Ecuadorean / England

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Mr Mario Arturo Morales-Amuy Individual Person With Significant Control Ownership of shares 75 to 100 percent 2021-11-01
Mrs Carmen Eliza Infante-Merchan Individual Person With Significant Control Ownership of shares 25 to 50 percent 2016-04-06

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Mr Mario Arturo Morales-Amuy (PSC) 75 To 100 Percent Ordinary (GBP) 2021-11-01
Mrs Carmen Eliza Infante-Merchan (PSC) 25 To 50 Percent Ordinary (GBP) 2016-04-06

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2026-01-05
Average Number of Employees N/A 2026-01-05
Latest Accounts Filed Accounts with accounts type micro entity 2026-01-05
Account Statement Type Micro Entity N/A
Next Period End Date 2026-04-05 N/A
Next Accounts Due Date 2027-01-05 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-01-05 Accounts Accounts with accounts type micro entity
2026-01-05 Confirmation Statement Confirmation statement with no updates
2025-01-16 Accounts Accounts with accounts type micro entity
2025-01-16 Confirmation Statement Confirmation statement with no updates
2023-12-21 Accounts Accounts with accounts type micro entity
2023-12-21 Confirmation Statement Confirmation statement with no updates
2023-01-17 Confirmation Statement Confirmation statement with no updates
2022-09-13 Accounts Accounts with accounts type micro entity
2021-12-21 Confirmation Statement Confirmation statement with no updates
2021-12-03 Persons With Significant Control Change to a person with significant control
2021-12-03 Accounts Accounts with accounts type micro entity
2021-11-24 Persons With Significant Control Notification of a person with significant control
2021-07-17 Accounts Accounts with accounts type micro entity
2021-02-26 Confirmation Statement Confirmation statement with no updates
2021-02-26 Accounts Change account reference date company current shortened
2020-03-25 Gazette Gazette filings brought up to date
2020-03-24 Gazette Gazette notice compulsory
2020-03-22 Confirmation Statement Confirmation statement with no updates
2020-03-21 Accounts Accounts with accounts type dormant
2019-01-15 Confirmation Statement Confirmation statement with no updates
2018-08-07 Accounts Accounts with accounts type dormant
2018-02-07 Confirmation Statement Confirmation statement with no updates
2017-07-25 Accounts Accounts with accounts type dormant
2017-03-01 Accounts Accounts with accounts type micro entity
2017-01-04 Confirmation Statement Confirmation statement with updates