1993 ECO HOLDING LTD

15212029
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
1

1993 ECO HOLDING LTD

15212029

Activities of other holding companies n.e.c.

Founded 16 Oct 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 15 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 5 Nov 2025 Next due 29 Oct 2026 4 months remaining
Net assets £100
Total assets £100
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 40-48 Bromells Road Clapham London London SW4 0BG United Kingdom

Full company profile for 1993 ECO HOLDING LTD (15212029), an active company based in London, United Kingdom. Incorporated 16 Oct 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

2 active 1 resigned
Status
Charmaine Sharon WasifDirectorBritishUnited Kingdom4616 Oct 2023Active
Heidi Rachel WasifDirectorBritishEngland4716 Oct 2023Active

Shareholders

Shareholders (4)

Sami Wasif
34.0%
34
Heidi Wasif
33.0%
33

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sami Wasif

British

Active
Notified 16 Oct 2023
Residence England
DOB March 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
73 Venn Street, London (SW4 0BD) LAMBETH
Leasehold-17 Sept 2025
69 Venn Street, London (SW4 0BD) LAMBETH
Leasehold£400,00017 Sept 2025
73 Venn Street, London (SW4 0BD)
Leasehold
Added 17 Sept 2025
District LAMBETH
69 Venn Street, London (SW4 0BD)
Leasehold £400,000
Added 17 Sept 2025
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
15 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
15 Nov 2024Confirmation StatementConfirmation statement made on 15 Oct 2024 with no updates
15 Nov 2024OfficersTermination of Laura Pauline Wasif as director on 20 Jul 2024
16 Oct 2023IncorporationCompany incorporated
5 Nov 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

15 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

15 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Oct 2024 with no updates

15 Nov 2024 Officers

Termination of Laura Pauline Wasif as director on 20 Jul 2024

16 Oct 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 15 Oct 2025 with updates

7 months ago on 5 Nov 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 15 Jul 2025

Confirmation statement made on 15 Oct 2024 with no updates

1 years ago on 15 Nov 2024

Termination of Laura Pauline Wasif as director on 20 Jul 2024

1 years ago on 15 Nov 2024

Company incorporated

2 years ago on 16 Oct 2023