Back to search

The Environment Bank Limited

05944540

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 25/09/2006

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74901
Environmental consulting activities

Officers

Peter George Ka-Yin Bachmann

director · Since 07/05/2021

British · United Kingdom · Age 49

Ruth Kathryn Murray

director · Since 07/05/2021

British · United Kingdom · Age 48

Catherine Anne Spitzer

director · Since 21/05/2024

British · United Kingdom · Age 54

Jonathan Halford

director · Since 09/07/2024

British · United Kingdom · Age 58

Former

Thomas Ernest Tew

director · Resigned 31/07/2020

External Officer Limited

corporate secretary · Resigned 01/04/2023

James Michael Cross

director · Resigned 25/03/2024

David Arnold Hill

director · Resigned 20/05/2024

Alan Graham Hugh Gullan

director · Resigned 21/05/2024

Christopher Martin Coulton

director · Resigned 06/10/2025

Persons with Significant Control

Ebl Topco Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 15709066 · Companies House · Private Company Limited By Shares

Notified 20/05/2024

Former PSCs

Professor David Arnold Hill

Ceased 21/12/2022

Mr Thomas Ernest Tew

Ceased 07/08/2020

Gresham House Holdings Limited

Ceased 21/12/2022

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

GRESHAM HOUSE INVESTMENT MANAGEMENT (GUERNSEY) LIMITED

Created 20/05/2024Registered 29/05/2024
Charge
satisfied

GRESHAM HOUSE BRITISH SUSTAINABLE INFRASTRUCTURE FUND II LP ACTING BY GRESHAM HOUSE INVESTMENT

Created 26/09/2023Registered 03/10/2023Satisfied 29/05/2024

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line135 Ballards Lane
2026-05-10

35 BALLARDS LANE

post townLondon
2026-05-10

LONDON

CompanyRankvs 3346+ SIC 74901 peers
51

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity16/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

-£2.7M

Balance sheet strength

Cash

£2.5M

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£2.9M

Current Liabilities

£1.9M

Fixed Assets

£261k

Debtors

£435k

56avg. employees

Balance Sheet

Intangible assets£132k
Assets less current liabilities£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20231.56

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

23/10/20251 page · PDF
Accounts filed

accounts with accounts type medium

02/10/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202414 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director appointed

appoint person director company with name date

06/08/20242 pages · PDF
Director details changed

change person director company with change date

09/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20245 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Director appointed

appoint person director company with name date

25/06/20242 pages · PDF
MR04

mortgage satisfy charge full

29/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/05/202469 pages · PDF
RESOLUTIONS

resolution

28/05/20241 page · PDF
MA

memorandum articles

28/05/202436 pages · PDF
SH10

capital variation of rights attached to shares

28/05/20242 pages · PDF
PSC02

notification of a person with significant control

24/05/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

24/05/20242 pages · PDF
Director resigned

termination director company with name termination date

23/05/20241 page · PDF
Director appointed

appoint person director company with name date

18/04/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
RP04CS01

second filing of confirmation statement with made up date

12/12/20235 pages · PDF
Share buyback

capital return purchase own shares

24/10/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/202339 pages · PDF
Shares cancelled

capital cancellation shares

03/10/20234 pages · PDF
RESOLUTIONS

resolution

02/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20236 pages · PDF
Accounts filed

accounts with accounts type small

12/07/202316 pages · PDF
Director details changed

change person director company with change date

02/06/20232 pages · PDF
Director details changed

change person director company with change date

02/06/20232 pages · PDF
Director details changed

change person director company with change date

02/06/20232 pages · PDF
MA

memorandum articles

19/05/202364 pages · PDF
RESOLUTIONS

resolution

19/05/20234 pages · PDF
Shares allotted

capital allotment shares

10/05/20233 pages · PDF
TM02

termination secretary company with name termination date

27/04/20231 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20231 page · PDF
PSC08

notification of a person with significant control statement

17/01/20232 pages · PDF
MA

memorandum articles

04/01/202364 pages · PDF
RESOLUTIONS

resolution

04/01/20234 pages · PDF
RESOLUTIONS

resolution

04/01/20233 pages · PDF
PSC07

cessation of a person with significant control

21/12/20221 page · PDF
PSC07

cessation of a person with significant control

21/12/20221 page · PDF
Accounts filed

accounts with accounts type small

20/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

06/05/202211 pages · PDF
AP04

appoint corporate secretary company with name date

25/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20211 page · PDF
RP04SH01

second filing capital allotment shares

05/10/20214 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20214 pages · PDF
Accounts date changed

change account reference date company current shortened

22/07/20211 page · PDF
Accounts date changed

change account reference date company previous extended

21/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20211 page · PDF
RESOLUTIONS

resolution

21/05/20213 pages · PDF
MA

memorandum articles

21/05/202160 pages · PDF
SH08

capital name of class of shares

21/05/20212 pages · PDF
Shares allotted

capital allotment shares

10/05/20214 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
PSC changed

change to a person with significant control

10/05/20212 pages · PDF
PSC02

notification of a person with significant control

10/05/20212 pages · PDF
SH02

capital alter shares subdivision

26/04/20214 pages · PDF
RESOLUTIONS

resolution

26/04/20211 page · PDF
Director appointed

appoint person director company with name date

13/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/202010 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20204 pages · PDF
Director resigned

termination director company with name termination date

11/08/20201 page · PDF
PSC changed

change to a person with significant control

11/08/20202 pages · PDF
PSC07

cessation of a person with significant control

11/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20199 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20194 pages · PDF
SH08

capital name of class of shares

08/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20174 pages · PDF
PSC notified

notification of a person with significant control

20/07/20172 pages · PDF
Director details changed

change person director company with change date

04/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20164 pages · PDF
Confirmation statement

confirmation statement with updates

28/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20134 pages · PDF
AD02

change sail address company

01/10/20131 page · PDF
RESOLUTIONS

resolution

02/09/201370 pages · PDF
SH08

capital name of class of shares

02/09/20132 pages · PDF
SH10

capital variation of rights attached to shares

02/09/20134 pages · PDF
RESOLUTIONS

resolution

02/09/20134 pages · PDF
Director resigned

termination director company with name

21/08/20131 page · PDF
Address changed

change registered office address company with date old address

22/07/20131 page · PDF
Director appointed

appoint person director company with name

16/01/20132 pages · PDF
Director resigned

termination director company with name

15/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20124 pages · PDF
Director details changed

change person director company with change date

27/09/20122 pages · PDF
Director details changed

change person director company with change date

27/09/20122 pages · PDF
Director details changed

change person director company with change date

27/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/07/20125 pages · PDF
Director details changed

change person director company with change date

16/07/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20115 pages · PDF