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Ecodriver Ltd

05258662

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

10 Bonhill Street, London, EC2A 4PE
Incorporated 13/10/2004

Previously known as

Tr Control Solutions Limited · until 18/10/2023

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Jamie Owen Finnan

director · Since 30/07/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Antony John Barkwith

director · Since 17/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Freddie William Jenner

director · Since 17/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mr Jason Ian Newman Brameld

director · Since 17/10/2023

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mrs Alison Taylor

director · Since 28/11/2025

BRITISH · ENGLAND

Jamie Owen Finnan

director · Since 30/07/2018

British · United Kingdom

Freddie William Jenner

director · Since 17/10/2023

British · England

Antony John Barkwith

director · Since 17/10/2023

British · England

Jason Ian Newman Brameld

director · Since 17/10/2023

British · England

Alison Taylor

director · Since 28/11/2025

British · England

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 14/10/2004

Brighton Director Ltd

corporate nominee director · Resigned 14/10/2004

Istvan Gyula Szabo

director · Resigned 24/07/2006

Robert William Gerald Battye

director · Resigned 02/07/2012

John Eldon Taylor

director · Resigned 17/10/2023

Sarah Anne Taylor

secretary · Resigned 17/10/2023

Sarah Anne Taylor

director · Resigned 02/11/2023

Persons with Significant Control

Built Cybernetics Plc

75–100% shares

Reg: 02155571 · England & Wales · Plc

Notified 17/10/2023

Former PSCs

Mr John Eldon Taylor

Ceased 17/10/2023

Change History

officer appointed → BARKWITH, Antony John
2026-10-18
officer appointed → BRAMELD, Jason Ian Newman
2026-10-18
officer appointed → FINNAN, Jamie Owen
2026-10-18
officer appointed → JENNER, Freddie William
2026-10-18
officer appointed → TAYLOR, Alison
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → 10 Bonhill Street
2026-10-18

10 BONHILL STREET

post town → London
2026-10-18

LONDON

CompanyRankvs 31387+ SIC 62090 peers
47

Financial strength2th percentile among SIC peers · 1/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 16/10/2023

Net Worth

-£167k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£145k

Working capital

Current Assets

£52k

Current Liabilities

£197k

5avg. employees

Balance Sheet

Assets less current liabilities-£145k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.26

Derived from filed accounts. Not audited figures.

Filing History86 filings

Accounts filed

accounts with accounts type full

07/04/202624 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
PSC05

change to a person with significant control

08/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/04/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

03/09/20245 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

11/12/20235 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
TM02

termination secretary company with name termination date

25/10/20231 page · PDF
Director resigned

termination director company with name termination date

25/10/20231 page · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Director appointed

appoint person director company with name date

25/10/20232 pages · PDF
Address changed

change registered office address company with date old address new address

25/10/20231 page · PDF
PSC02

notification of a person with significant control

25/10/20232 pages · PDF
PSC07

cessation of a person with significant control

25/10/20231 page · PDF
CERTNM

certificate change of name company

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

05/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/02/20213 pages · PDF
PSC changed

change to a person with significant control

04/02/20212 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
Director details changed

change person director company with change date

04/02/20212 pages · PDF
CH03

change person secretary company with change date

04/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/03/20206 pages · PDF
CH03

change person secretary company with change date

29/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20193 pages · PDF
PSC changed

change to a person with significant control

28/11/20192 pages · PDF
CH03

change person secretary company with change date

28/11/20191 page · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Director details changed

change person director company with change date

28/11/20192 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

09/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20184 pages · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

19/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20125 pages · PDF
Director resigned

termination director company with name

02/07/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20096 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Director details changed

change person director company with change date

05/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20094 pages · PDF
363a

legacy

16/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20084 pages · PDF
363a

legacy

06/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/07/20074 pages · PDF
288a

legacy

13/07/20072 pages · PDF
363a

legacy

19/10/20063 pages · PDF
288b

legacy

08/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/08/20063 pages · PDF
363a

legacy

07/12/20053 pages · PDF
288a

legacy

09/02/20052 pages · PDF
288a

legacy

09/02/20052 pages · PDF
88(2)R

legacy

31/01/20052 pages · PDF
288a

legacy

05/11/20042 pages · PDF
288a

legacy

05/11/20042 pages · PDF
288b

legacy

14/10/20041 page · PDF
288b

legacy

14/10/20041 page · PDF
Incorporated

incorporation company

13/10/20049 pages · PDF