The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Belgrave, Robert
    Company Director born in October 1984
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Guertler, Philipp Christian Marcus
    Associate Director born in March 1994
    Individual (2 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Theocharis, Dimitrios
    Director born in June 1992
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Coad, Elliot Alexander
    Non-Executive born in February 1986
    Individual (3 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Hambleton, Ian Derek
    Company Director born in January 1978
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Price, Alexander Dennis
    Operations Manager born in December 1992
    Individual (1 offspring)
    Officer
    2019-03-28 ~ 2023-02-23
    OF - Director → CIF 0
    Mr Alexander Dennis Price
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2019-03-28 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coad, Lucy Phillippa Amanda
    Designer born in September 1982
    Individual
    Officer
    2019-03-28 ~ 2023-07-21
    OF - Director → CIF 0
  • 3
    Coad, Elliot Alexander
    Chief Executive born in February 1986
    Individual (3 offsprings)
    Officer
    2019-03-28 ~ 2023-07-21
    OF - Director → CIF 0
    Mr Elliot Alexander Coad
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2019-03-28 ~ 2019-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ECOLOGI ACTION LTD

Previous name
OFFSET EARTH LTD - 2020-09-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,164,184 GBP2023-03-31
978,384 GBP2022-03-31
Property, Plant & Equipment
81,289 GBP2023-03-31
47,352 GBP2022-03-31
Fixed Assets
2,245,473 GBP2023-03-31
1,025,736 GBP2022-03-31
Debtors
1,830,087 GBP2023-03-31
2,481,665 GBP2022-03-31
Cash at bank and in hand
2,248,366 GBP2023-03-31
5,688,962 GBP2022-03-31
Current Assets
4,078,453 GBP2023-03-31
8,170,627 GBP2022-03-31
Creditors
-4,771,907 GBP2023-03-31
-3,555,077 GBP2022-03-31
Net Current Assets/Liabilities
-693,454 GBP2023-03-31
4,615,550 GBP2022-03-31
Total Assets Less Current Liabilities
1,552,019 GBP2023-03-31
5,641,286 GBP2022-03-31
Net Assets/Liabilities
1,517,671 GBP2023-03-31
5,608,690 GBP2022-03-31
Equity
Called up share capital
162 GBP2023-03-31
161 GBP2022-03-31
Share premium
8,563,124 GBP2023-03-31
8,021,802 GBP2022-03-31
Retained earnings (accumulated losses)
-7,045,615 GBP2023-03-31
-2,413,273 GBP2022-03-31
Average Number of Employees
602022-04-01 ~ 2023-03-31
242021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Other
7,098 GBP2023-03-31
5,117 GBP2022-03-31
Development expenditure
2,551,588 GBP2023-03-31
1,112,610 GBP2022-03-31
Intangible Assets - Gross Cost
2,558,686 GBP2023-03-31
1,117,727 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
394,502 GBP2023-03-31
139,343 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
394,502 GBP2023-03-31
139,343 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
255,159 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
255,159 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
7,098 GBP2023-03-31
5,117 GBP2022-03-31
Development expenditure
2,157,086 GBP2023-03-31
973,267 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,476 GBP2023-03-31
11,350 GBP2022-03-31
Computers
96,522 GBP2023-03-31
45,140 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
114,435 GBP2023-03-31
56,490 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,437 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,479 GBP2023-03-31
2,036 GBP2022-03-31
Computers
27,716 GBP2023-03-31
7,102 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,146 GBP2023-03-31
9,138 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,951 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
2,822 GBP2022-04-01 ~ 2023-03-31
Computers
20,614 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,387 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,379 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,379 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,951 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
7,486 GBP2023-03-31
Furniture and fittings
4,997 GBP2023-03-31
9,314 GBP2022-03-31
Computers
68,806 GBP2023-03-31
38,038 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
375,315 GBP2023-03-31
504,087 GBP2022-03-31
Trade Creditors/Trade Payables
Current
813,570 GBP2023-03-31
637,251 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
145,372 GBP2023-03-31
10,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
116,546 GBP2023-03-31
67,464 GBP2022-03-31
Creditors
Current
4,771,907 GBP2023-03-31
3,555,077 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
34,348 GBP2023-03-31
32,596 GBP2022-03-31
Related profiles found in government register
  • ECOLOGI ACTION LTD
    Info
    OFFSET EARTH LTD - 2020-09-03
    Registered number 11911630
    483 Green Lanes, London N13 4BS
    Private Limited Company incorporated on 2019-03-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • ECOLOGI ACTION LTD
    S
    Registered number 11911630
    483, Green Lanes, London, England, N13 4BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    652,734 GBP2024-03-31
    Person with significant control
    2025-02-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.