EC MARKETS GROUP LTD

Key Data

Status

Active

Company No.

07601714

Incorporation date

12/04/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2011)

06/02/2026

Registered office address changed from 3rd Floor, 30 City Road London EC1Y 2AY United Kingdom to Parksworth House 30 City Road London EC1Y 2AY on 2026-02-06

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

28/03/2025

Termination of appointment of Mansoor Mushtaq as a director on 2025-01-31

View PDF (1 pages)

21/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

09/01/2025

Change of details for Ec Markets Global Ltd as a person with significant control on 2023-11-23

View PDF (2 pages)

09/01/2025

Change of details for Ec Markets Global Ltd as a person with significant control on 2024-04-26

View PDF (2 pages)

16/10/2024

Appointment of Mr Adam Michael Saward as a director on 2024-10-16

View PDF (2 pages)

22/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

31/08/2023

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 3rd Floor, 30 City Road London EC1Y 2AY on 2023-08-31

View PDF (1 pages)

25/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (5 pages)

08/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-09-04

View PDF (3 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

18/08/2022

Statement of capital following an allotment of shares on 2022-06-17

View PDF (3 pages)

12/04/2022

Director's details changed for Mr Rodney Terrence Martenstyn on 2022-04-12

View PDF (2 pages)

06/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

02/02/2022

Confirmation statement made on 2022-01-20 with updates

View PDF (5 pages)

21/01/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

19/08/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (3 pages)

10/05/2021

Appointment of Mr Mansoor Mushtaq as a director on 2021-05-10

View PDF (2 pages)

04/05/2021

Appointment of Mr Rodney Terrence Martenstyn as a director on 2021-05-04

View PDF (2 pages)

04/05/2021

Termination of appointment of Levy David Benarroch as a director on 2021-04-30

View PDF (1 pages)

16/03/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (5 pages)

20/01/2021

Notification of Ec Markets Global Ltd as a person with significant control on 2021-01-16

View PDF (2 pages)

20/01/2021

Cessation of Salvatore Buccellato as a person with significant control on 2021-01-16

View PDF (1 pages)

20/01/2021

Statement of capital following an allotment of shares on 2020-12-29

View PDF (3 pages)

11/01/2021

Appointment of Mr Matthew James Smith as a director on 2021-01-11

View PDF (2 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-21

View PDF (3 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

02/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (3 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (5 pages)

24/06/2020

Statement of capital following an allotment of shares on 2020-06-23

View PDF (3 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-05-06

View PDF (3 pages)

03/06/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

12/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

05/02/2020

Registered office address changed from 45 King William Street London EC4R 9AN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2020-02-05

View PDF (1 pages)

03/02/2020

Director's details changed for Mr Levy David Benarroch on 2020-01-31

View PDF (2 pages)

31/01/2020

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom to 45 King William Street London EC4R 9AN on 2020-01-31

View PDF (1 pages)

29/01/2020

Resolutions

View PDF (3 pages)

27/11/2019

Statement of capital on 2019-11-27

View PDF (3 pages)

29/10/2019

Statement by Directors

View PDF (1 pages)

29/10/2019

Solvency Statement dated 26/09/19

View PDF (1 pages)

29/10/2019

Resolutions

View PDF (4 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

01/09/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

03/10/2018

Second filing of Confirmation Statement dated 24/08/2017

View PDF (6 pages)

03/10/2018

Second filing of Confirmation Statement dated 24/08/2016

View PDF (6 pages)

04/09/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

22/05/2018

Second filing of a statement of capital following an allotment of shares on 2016-08-08

View PDF (7 pages)

22/05/2018

Second filing of a statement of capital following an allotment of shares on 2016-06-30

View PDF (7 pages)

03/10/2017

Termination of appointment of Adam Roger Toro as a director on 2017-09-29

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (5 pages)

08/06/2017

Termination of appointment of Christopher Peter Long as a director on 2017-06-05

View PDF (1 pages)

23/05/2017

Appointment of Mr Levy David Benarroch as a director on 2017-05-22

View PDF (2 pages)

05/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/12/2016

Full accounts made up to 2016-03-31

View PDF (21 pages)

04/12/2016

Director's details changed for Mr Christopher Peter Long on 2016-10-04

View PDF (2 pages)

02/12/2016

Registered office address changed from 869 High Road London N12 8QA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 2016-12-02

View PDF (1 pages)

20/09/2016

Termination of appointment of Salvatore Buccellato as a director on 2016-09-12

View PDF (1 pages)

20/09/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

18/08/2016

Statement of capital following an allotment of shares on 2016-08-08

View PDF (4 pages)

05/07/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (4 pages)

14/06/2016

Termination of appointment of Glen Ward as a director on 2016-06-10

View PDF (1 pages)

25/05/2016

Statement of capital following an allotment of shares on 2016-05-23

View PDF (3 pages)

21/03/2016

Registered office address changed from New London House 6 London Street London EC3R 7LP England to 869 High Road London N12 8QA on 2016-03-21

View PDF (1 pages)

04/03/2016

Registered office address changed from 869 High Road London N12 8QA to New London House 6 London Street London EC3R 7LP on 2016-03-04

View PDF (1 pages)

06/12/2015

Statement of capital following an allotment of shares on 2015-11-25

View PDF (3 pages)

19/11/2015

Termination of appointment of David Shayer as a director on 2015-11-16

View PDF (1 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

29/09/2015

Appointment of Mr Adam Roger Toro as a director on 2015-09-21

View PDF (2 pages)

28/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (3 pages)

28/09/2015

Director's details changed for Mr Christopher Peter Long on 2015-09-25

View PDF (2 pages)

25/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (7 pages)

24/08/2015

Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 2015-08-24

View PDF (1 pages)

24/08/2015

Director's details changed for Mr David Shayer on 2015-08-19

View PDF (2 pages)

24/08/2015

Director's details changed for Mr Christopher Peter Long on 2015-08-19

View PDF (2 pages)

18/08/2015

Termination of appointment of Blaustein Limited as a secretary on 2015-07-29

View PDF (2 pages)

18/08/2015

Termination of appointment of Vadim Yuryevich Blaustein as a director on 2015-07-29

View PDF (2 pages)

13/08/2015

Appointment of Mr Salvatore Buccellato as a director on 2015-07-30

View PDF (2 pages)

13/08/2015

Appointment of Mr Glen Ward as a director on 2015-08-05

View PDF (2 pages)

12/08/2015

Certificate of change of name

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16/06/2015

Auditor's resignation

View PDF (1 pages)

01/05/2015

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (6 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-01-09

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-11-28

View PDF (3 pages)

11/11/2014

Statement of capital following an allotment of shares on 2014-10-31

View PDF (3 pages)

07/11/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-09-29

View PDF (3 pages)

16/10/2014

Statement of capital following an allotment of shares on 2014-07-31

View PDF (3 pages)

02/07/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (3 pages)

16/05/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (6 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (3 pages)

03/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (3 pages)

26/02/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

23/01/2014

Statement of capital following an allotment of shares on 2014-01-21

View PDF (3 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-12-30

View PDF (3 pages)

23/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

12/12/2013

Statement of capital following an allotment of shares on 2013-12-09

View PDF (3 pages)

23/10/2013

Statement of capital following an allotment of shares on 2013-10-22

View PDF (3 pages)

07/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (3 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (3 pages)

06/08/2013

Statement of capital following an allotment of shares on 2013-07-29

View PDF (3 pages)

17/07/2013

Director's details changed for Mr Christopher Peter Long on 2013-06-27

View PDF (2 pages)

30/05/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (6 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-21

View PDF (3 pages)

02/05/2013

Statement of capital following an allotment of shares on 2013-04-16

View PDF (3 pages)

18/04/2013

Director's details changed for Christopher Peter Long on 2013-04-18

View PDF (2 pages)

18/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (3 pages)

16/04/2013

Certificate of change of name

View PDF (3 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-12-22

View PDF (3 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

18/12/2012

Statement of capital following an allotment of shares on 2012-11-30

View PDF (3 pages)

19/10/2012

Appointment of Vadim Yuryevich Blaustein as a director

View PDF (3 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (4 pages)

28/08/2012

Resolutions

View PDF (1 pages)

22/08/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (3 pages)

21/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

11/04/2012

Appointment of Mr David Shayer as a director

View PDF (2 pages)

28/03/2012

Statement of capital following an allotment of shares on 2012-02-23

View PDF (3 pages)

20/02/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (3 pages)

09/02/2012

Resolutions

View PDF (1 pages)

08/11/2011

Termination of appointment of Sabbia Consultants Limited as a secretary

View PDF (1 pages)

07/11/2011

Appointment of Blaustein Limited as a secretary

View PDF (2 pages)

01/11/2011

Appointment of Sabbia Consultants Limited as a secretary

View PDF (3 pages)

01/11/2011

Appointment of Christopher Peter Long as a director

View PDF (3 pages)

21/10/2011

Termination of appointment of Small Firms Secretary Services Ltd as a secretary

View PDF (2 pages)

21/10/2011

Termination of appointment of Dmitriy Serazetdinov as a director

View PDF (2 pages)

15/08/2011

Current accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

15/08/2011

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 2011-08-15

View PDF (2 pages)

12/04/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saward, Adam Michael	Director	16/10/2024 - Present	4
Mushtaq, Mansoor	Director	10/05/2021 - 31/01/2025	3
Smith, Matthew James	Director	11/01/2021 - Present	7
Benarroch, Levy David	Director	22/05/2017 - 30/04/2021	6
Martenstyn, Rodney Terrence	Director	04/05/2021 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EC MARKETS GROUP LTD

EC MARKETS GROUP LTD is an(a) Active company incorporated on 12/04/2011 with the registered office located at Parksworth House, 30 City Road, London EC1Y 2AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EC MARKETS GROUP LTD?

EC MARKETS GROUP LTD is currently Active. It was registered on 12/04/2011 .

Where is EC MARKETS GROUP LTD located?

EC MARKETS GROUP LTD is registered at Parksworth House, 30 City Road, London EC1Y 2AY.

What does EC MARKETS GROUP LTD do?

EC MARKETS GROUP LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EC MARKETS GROUP LTD?

The latest filing was on 06/02/2026: Registered office address changed from 3rd Floor, 30 City Road London EC1Y 2AY United Kingdom to Parksworth House 30 City Road London EC1Y 2AY on 2026-02-06.