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Ecograf (Uk) Pty Ltd

14344934

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
Incorporated 08/09/2022

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Spinks

director · Since 08/09/2022

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA

Also on 1 other board

Sgh Company Secretaries Limited

secretary · Since 08/09/2022

Also on 156 other boards

Mr David James Drabble

director · Since 26/07/2023

GEOLOGIST

BRITISH · UNITED KINGDOM

Also on 1 other board

Sgh Company Secretaries Limited

corporate secretary · Since 08/09/2022

Reg: 5513400

Also on 156 other boards

Andrew Spinks

director · Since 08/09/2022

Australian · Australia

David James Drabble

director · Since 26/07/2023

British · United Kingdom

Former

Howard Charles Rae

director · Resigned 26/07/2023

PSC Statements

no individual or entity with signficant control· 08/09/2022

Change History

status → active
2026-10-21

Active

type → ltd
2026-10-21

Private Limited Company

address line1 → C/O Ampa Holdings Llp Level 19, The Shard
2026-10-21

C/O AMPA HOLDINGS LLP LEVEL 19, THE SHARD

post town → London
2026-10-21

LONDON

officer appointed → SGH COMPANY SECRETARIES LIMITED
2026-10-21
officer appointed → DRABBLE, David James
2026-10-21
officer appointed → SPINKS, Andrew
2026-10-21

CompanyRankvs 55980+ SIC 64209 peers
27

Financial strength13th percentile among SIC peers · 3/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 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.

Longevity4/15 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 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

£3.1M

Fixed Assets

£3.1M

0avg. employees

Balance Sheet

Assets less current liabilities£3.1M
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20250.00
20240.00

Derived from filed accounts. Not audited figures.

Filing History14 filings

Director details changed

change person director company with change date

20/10/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20263 pages · PDF
CH04

change corporate secretary company with change date

27/10/20251 page · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20235 pages · PDF
Director appointed

appoint person director company with name date

21/08/20232 pages · PDF
Director resigned

termination director company with name termination date

21/08/20231 page · PDF
Accounts date changed

change account reference date company current shortened

29/11/20221 page · PDF
Incorporated

incorporation company

08/09/20229 pages · PDF