# Environmental Compliance & Services Ltd

## Details

- **Company number:** [08437019](https://find-and-update.company-information.service.gov.uk/company/08437019)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 8 Mar 2013
- **Registered office:** 6240 FIRST FLOOR SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [The Electrical Safety Council](/group/74370) (138 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Lee James | director | 9 Jun 2025 |  |
| ANDREWS, Michael Idris | director | 22 Aug 2024 |  |
| SODEN, Philip Joseph | director | 8 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Michelle Soden | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 Jul 2021 |
| Nedos Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2023 | 22 Aug 2024 |
| Mr Philip Joseph Soden | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 22 Aug 2024 |
| Project Flow Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £1,077,432 | 1 |
| 31 Dec 2024 | £676,677 | £765,780 | 60 |
| 31 Mar 2024 | £5,081 | £1,708,995 | 38 |
| 31 Mar 2023 | £1,231,728 | £1,249,795 | 27 |
| 31 Mar 2022 | £710,977 | £928,235 | 22 |
| 31 Mar 2021 | £457,857 | £843,697 | 12 |
| 31 Mar 2020 | £218,664 | £125,507 | 6 |
| 31 Mar 2019 | £43,527 | £31,031 | - |
| 31 Mar 2018 | £23,365 | £59,132 | - |
| 31 Mar 2017 | - | £36,463 | - |
| 31 Mar 2016 | - | £64,481 | - |
| 31 Mar 2015 | - | £1,315 | - |
| 29 Mar 2014 | £53,479 | £48,356 | - |



## Owned by

Environmental Compliance & Services Ltd → [Project Flow Holdings Limited](/company/15817947) → [Phenna Group Holdings Limited](/company/11924669)



## Controls

- [Ventilate Consultancy & Control Ltd](/company/08189559) (08189559)
- [Ventilate Grease Control Ltd](/company/09690537) (09690537)



## Directors' other companies

- [ANDREWS, Michael Idris](/person/5586212) - director at [Safety Services (U.K.) Limited](/company/01942692)
- [ANDREWS, Michael Idris](/person/5586212) - director at [First Scottish Group Limited](/company/SC204657)
- [ANDREWS, Michael Idris](/person/5586212) - director at [Napit Training Services Limited](/company/05577517)
- [ANDREWS, Michael Idris](/person/5586212) - director at [Kurious Film-Funding Syndicate Limited](/company/14672366)
- [ANDREWS, Michael Idris](/person/5586212) - director at [Safety Services Holdings Limited](/company/05791752)
- [ANDREWS, Michael Idris](/person/5586212) - director at [DM Safety And Health Services Limited](/company/06631693)
- [ANDREWS, Michael Idris](/person/5586212) - director at [The Iasme Consortium Limited](/company/07897132)
- [ANDREWS, Michael Idris](/person/5586212) - director at [Lift Consultancy Holdings Limited](/company/16612822)
- [ANDREWS, Michael Idris](/person/5586212) - director at [Napit Training Limited](/company/05023795)
- [ANDREWS, Michael Idris](/person/5586212) - director at [First Scottish Document Management Limited](/company/SC241058)