ECOBAT SOLUTIONS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company continually monitors the financial position of the Ecobat LLC group. its cash flows. liquidity position and borrowing facilities. As a consequence, the directors believe that the Company and the Group are well placed to manage business risks successfully despite the current uncertain economic outlook.”
Significant events
- “invested £9,172,000 in constructing a commercial shredder to enable the activities of the company by Q4 2024 to include the shredding of Lithium-Ion batteries.”
- “During 2024 the Group implemented a planned restructuring of the Group's lithium business. The Company issued 16,030.000 ordinary shares of £1 to its parent, HJE Limited. for loan consideration.”
- “company's payable to Ecobat Resources Limited (which had increased to £15.7m) was distributed by Ecobat Resources Limited to HJE Limited.”
- “Part of the consideration for the share issue was then formally offset against the intercompany payable amounting to £15.752.000 leaving an intercompany receivable amounting to £278.000 which remains outstanding from its parent.”
- “Revenues from Black Mass were first recorded in early 2025.”
- “Subsequent to the year-end. on 1 February 2025, 16 employ ces together with assets amounting to £123.000 at Net Book Value, and further in October 2025. another 14 employees and assets amounting to £60.550 al Net Book Value, were transferred from Ecobat Resources UK to Ecobat Solutions UK for the establishment of a Logistics Department within Ecobat Solutions UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TERRELL, Daniel Sylvain | Secretary | 2022-09-30 | — | — |
| HORTON, Brett Harrison | Director | 2024-03-04 | Dec 1983 | American |
| MCGUIRE III, Harry Lloyd | Director | 2022-09-30 | Apr 1980 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOULE, Dorothea Lynn | Director | 2022-09-30 | 2023-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hje Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-30 | Ceased 2024-09-30 |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | SH01 | capital | Capital allotment shares | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-24 | CH03 | officers | Change person secretary company with change date | |
| 2025-06-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-10 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-01 | SH01 | capital | Capital allotment shares | |
| 2024-03-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-30 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one