ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted

Net assets £1.05M £17.55K 2023 year on year

Total assets £1.47M £5.06K 2023 year on year

Total Liabilities £416.70K £22.61K 2023 year on year

Charges 6

2 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£1.05M

Increased by £17.55k (+2%)

Total Liabilities

£416.70k

Decreased by £22.61k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

28%

Decreased by 2 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

8 active 3 resigned

Show resigned officers

						Status
Alasdair Alan Ryder	Director	British	England	64	11 Sept 2019	Active
Andrea Maestri	Director	British	United Kingdom	49	1 Mar 2025	Active
Claire Ashley Elms	Director	British	United Kingdom	52	11 Sept 2019	Active
Felipe Couto	Director	British	United Kingdom	50	11 Sept 2019	Active
Francis Herlihy	Director	British	United Kingdom	60	1 Apr 2025	Active
Giacomo Maini	Director	Italian	United Kingdom	56	29 Jul 2010	Active
Michael Jeremy Lenn	Director	British	England	62	13 Jan 2011	Active
Sally Evans	Secretary	Unknown	Unknown	—	11 Sept 2019	Active

Shareholders

Shareholders (9)


Rsk Environment Limited	100.0%	1,000,100	Ordinary	23 Mar 2020
The Maini Trust	0.0%	0	Ordinary	23 Mar 2020
Nicholas Charles Horn	0.0%	0	Ordinary	23 Mar 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rsk Environment Limited

United Kingdom

Active

Notified 11 Sept 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Giacomo Maini

Ceased 11 Sept 2019

Ceased

See All Controllers

Group Structure

RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent

ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSK GROUP LIMITED united kingdom

ARES MANAGEMENT CORPORATION united states of america

ECOLOGIA ENVIRONMENTAL SOLUTIONS HOLDINGS LIMITED Current Company

ECOLOGIA ENVIRONMENTAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Officers	Change to director Ms Claire Ashley Elms on 2025-08-20	View(2 pages)
3 Nov 2025	Accounts	Annual accounts filed	View(131 pages)
3 Nov 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View(1 page)
3 Nov 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View(3 pages)
3 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(14 pages)