E-COM GROUP LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
61 Queen Street, London EC4R 1EB
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 24/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  2. 03/12/2025

    Confirmation statement made on 2025-11-25 with no updates

    View PDF (3 pages)
  3. 21/05/2025

    Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 61 Queen Street London EC4R 1EB on 2025-05-21

    View PDF (1 pages)
  4. 21/05/2025

    Change of details for Mr Chirag Baxi as a person with significant control on 2025-04-22

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

Due in 67 days

09/12/2026Filing deadline

Next statement date
25/11/2026
Last statement dated
25/11/2025

See the full filing history

Financial performance

The latest figures E-COM GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.54M2024
1.67%vs 2023

2023: £1.51M

Total Assets

£48.99K2024
-19.93%vs 2023

2023: £61.18K

Cash in Bank

£807.47K2024
-35.15%vs 2023

2023: £1.25M

Employees

82024
+1vs 2023

2023: 7

Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Cash in bank moved furthest, down 35.15% on 2023. See the full financial analysis for E-COM GROUP LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

72021
62022
72023
82024
YearEmployeesChange
20248+1
20237+1
20226-1
20217–

Reported employee count increased from 7 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Director17/07/2001–28/01/20089
Director28/01/2008–02/11/20091
Director29/11/2000–17/07/20011
Director01/09/2012–16/11/201520
Nominee Secretary25/11/1999–29/11/200044
Corporate Director15/06/2010–16/11/20157
Secretary29/11/2000–17/07/20011
Corporate Secretary17/07/2001–22/04/200813
Nominee Director25/11/1999–29/11/200044
Corporate Secretary22/04/2008–15/03/20127
Director29/10/2009–Present4

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 30/11/2022
Last 12 months
2
-4 vs the year before
Most recent filing
24/12/2025
9 months ago

What changed in the last year

  • Accounts filedLatest 24/12/2025
  • Confirmation statementLatest 03/12/2025

Filing timeline

  1. 24/12/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  2. 03/12/2025

    Confirmation statement made on 2025-11-25 with no updates

    View PDF (3 pages)
  3. 21/05/2025

    Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 61 Queen Street London EC4R 1EB on 2025-05-21

    View PDF (1 pages)
  4. 21/05/2025

    Change of details for Mr Chirag Baxi as a person with significant control on 2025-04-22

    View PDF (2 pages)
  5. 21/05/2025

    Director's details changed for Mr Chirag Baxi on 2025-04-22

    View PDF (2 pages)
  6. 03/12/2024

    Confirmation statement made on 2024-11-25 with no updates

    View PDF (3 pages)
  7. 08/10/2024

    Director's details changed for Mr Chirag Baxi on 2024-01-29

    View PDF (2 pages)
  8. 08/10/2024

    Change of details for Mr Chirag Baxi as a person with significant control on 2024-01-29

    View PDF (2 pages)
  9. 30/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  10. 01/12/2023

    Confirmation statement made on 2023-11-25 with no updates

    View PDF (3 pages)
  11. 17/10/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (10 pages)
  12. 30/11/2022

    Confirmation statement made on 2022-11-25 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

636 UK companies are similar to E-COM GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

636 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other information technology service activities.Browse the listing

About E-COM GROUP LIMITED

A short description of the company, written from its Companies House record.

E-COM GROUP LIMITED is a private limited company registered in the United Kingdom, based in 61 Queen Street, London EC4R 1EB. Companies House classifies its business as Other information technology service activities. It has been on the register for 26 years 10 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.54M and 8 employees.

E-COM GROUP LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records E-COM GROUP LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).

E-COM GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 25/11/1999.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.54M, total assets of £48.99K and cash in bank of £807.47K.

The most recent document on the record is dated 24/12/2025: Total exemption full accounts made up to 2024-12-31, 9 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 09/12/2026.

Companies House lists 11 officers (1 currently in post) and 1 person with significant control.