Electrocomponents Us Finance Limited
Company Profile
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MediumElectrocomponents Us Finance Limited
04180300•Private Limited With Share Capital
Fifth Floor Two Pancras Square, London, N1C4AG
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Incorporated
15/03/2001
Company Age
25 years
Directors
5
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Electrocomponents Us Finance Limited (04180300) is a private limited with share capital incorporated on 15/03/2001 (25 years old) and registered in london, N1C4AG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/03/2001
N1C4AG
Financial Overview
Total Assets
£238.81M
Liabilities
£0
Net Assets
£238.81M
Turnover
£14.36M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Auditors Resignation Company
Category:Auditors
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Resolution
Category:Resolution
Date:14-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2010
Resolution
Category:Resolution
Date:26-03-2010
Legacy
Category:Capital
Date:17-03-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2010
Legacy
Category:Insolvency
Date:17-03-2010
Resolution
Category:Resolution
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:16-06-2007
Legacy
Category:Address
Date:17-04-2007
Legacy
Category:Annual Return
Date:01-04-2007
Legacy
Category:Officers
Date:29-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-11-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:28-04-2005
Legacy
Category:Officers
Date:20-04-2005
Legacy
Category:Annual Return
Date:11-06-2004
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date16/10/2025
Latest Accounts31/03/2025
Trading Addresses
Fifth Floor Two Pancras Square, London, N1C 4Ag, N1C4AGRegistered
International Management Centre, 8050 Oxford Business Park North, Oxford, Oxfordshire, OX42HW
Related Companies
10
Contact
02072398400
Fifth Floor Two Pancras Square, London, N1C4AG