OpenCompanies

Ecovend Ltd

Company number
06553900
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2008
Nature of business
Collection of non-hazardous waste
Corporate group
EMK Capital LLP (76 companies)

Registered office

Kelsall House Stafford Court
Stafford Park 1
Telford
TF3 3BD

Previous names

  • ACM Waste & Recycling Limited (until 9 Jul 2019)

Officers

NameRoleAppointedResigned
VINCENT, Philip James Director 1 May 2025

Control

NameNature of controlNotifiedCeased
Mr Travis Damien Way Significant Influence Or Control 1 Apr 2017 11 Feb 2020
Mr Barry John Thomas Bolton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2017 11 Feb 2020
Mr Andrew Jonathan Peter Jacobs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Apr 2017 11 Feb 2020
Acm Eco Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Feb 2020 30 Sep 2025
Reconomy (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,000 0
31 Dec 2023 £1,000 0
31 Dec 2022 £1,000 0
31 Dec 2021 £1,000 0
31 Dec 2020 £1,000 0
31 Dec 2019 £1,000 0
31 Mar 2019 Dormant £1 -
31 Mar 2018 Dormant £1 -
31 Mar 2017 Dormant £1 -
31 Mar 2016 Dormant £1 -
31 Mar 2015 Dormant £1 -
31 Mar 2014 Dormant £1 -
31 Mar 2013 Dormant £1 -
31 Mar 2012 Dormant £1 -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -

Connections

Owned by

Ecovend Ltd → Reconomy (UK) Limited → OS Phoenix Bidco Limited → OS Phoenix Holdco Limited → OS Phoenix Midco Limited → EMK Capital Gp LLP

Directors’ other companies

Companies at the same address

Data