Ecm Systems Holdings Limited

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Ecm Systems Holdings Limited

08235265Private Limited With Share Capital

Midcity Place 71 High Holborn, London, WC1V6EA
Incorporated

01/10/2012

Company Age

13 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ecm Systems Holdings Limited (08235265) is a private limited with share capital incorporated on 01/10/2012 (13 years old) and registered in london, WC1V6EA. The company operates under SIC code 70100 - activities of head offices.

Ecm systems holdings limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/10/2012
WC1V6EA

Financial Overview

Total Assets

£4.80M

Liabilities

£0

Net Assets

£4.80M

Cash

£40.3K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2

Filed Documents

51
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Incorporation Company
Category:Incorporation
Date:01-10-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Ellifoot Park, Burstwick, Hull, North Humberside, HU129DZ
Midcity Place 71 High Holborn, London, WC1V6EARegistered

Contact

www.ecmsystems.net
Midcity Place 71 High Holborn, London, WC1V6EA