ECARX LIMITED

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ECARX LIMITED

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Key Data

Status

Active

Company No.

13538817

Incorporation date

29/07/2021

Size

Small

Contacts

Registered address

Registered address

Second Floor North, International House, St. Katharines Way, London E1W 1UNCopy
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Latest events (Record since 20/10/2022)
dot icon03/03/2026
Termination of appointment of Jing Zhou as a director on 2026-01-12
dot icon12/08/2025
Register inspection address has been changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to Second Floor North, International House St. Katharines Way London E1W 1UN
dot icon12/08/2025
Register(s) moved to registered office address Second Floor North, International House St. Katharines Way London E1W 1UN
dot icon11/08/2025
Change of details for Ecarx Holdings Inc as a person with significant control on 2025-07-28
dot icon11/08/2025
Confirmation statement made on 2025-07-28 with updates
dot icon14/07/2025
Accounts for a small company made up to 2024-12-31
dot icon29/05/2025
Resolutions
dot icon23/05/2025
Statement of capital following an allotment of shares on 2025-05-21
dot icon11/12/2024
Director's details changed for Mr Jing Zhou on 2024-12-09
dot icon11/12/2024
Director's details changed for Mr Peter Cirino on 2024-12-09
dot icon09/12/2024
Registered office address changed from Second Floor South, International House 1 st. Katharine's Way London E1W 1UN England to Second Floor North, International House St. Katharines Way London E1W 1UN on 2024-12-09
dot icon29/08/2024
Accounts for a small company made up to 2023-12-31
dot icon02/08/2024
Confirmation statement made on 2024-07-28 with updates
dot icon01/08/2024
Cessation of Ecarx Technology Limited as a person with significant control on 2022-12-21
dot icon01/08/2024
Notification of Ecarx Holdings Inc as a person with significant control on 2024-03-25
dot icon26/06/2024
Termination of appointment of Steven Edward Bianchi as a director on 2024-05-31
dot icon26/06/2024
Appointment of Mr Jing Zhou as a director on 2024-06-17
dot icon22/12/2023
Statement of capital following an allotment of shares on 2023-12-22
dot icon18/10/2023
Director's details changed for Mr Shen Ziyu on 2021-07-29
dot icon06/10/2023
Registration of charge 135388170001, created on 2023-10-05
dot icon18/09/2023
Appointment of Mr Steven Bianchi as a director on 2023-08-03
dot icon01/08/2023
Confirmation statement made on 2023-07-28 with updates
dot icon28/07/2023
Termination of appointment of Ramesh Narasimhan as a director on 2023-07-28
dot icon06/07/2023
Appointment of Mr Peter Cirino as a director on 2023-06-12
dot icon05/05/2023
Amended accounts for a small company made up to 2022-12-31
dot icon27/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/11/2022
Register inspection address has been changed to 10th Floor, 240 Blackfriars Road London SE1 8NW
dot icon02/11/2022
Register(s) moved to registered inspection location 10th Floor, 240 Blackfriars Road London SE1 8NW
dot icon01/11/2022
Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to Second Floor South, International House 1 st. Katharine's Way London E1W 1UN on 2022-11-01
dot icon20/10/2022
Current accounting period extended from 2022-07-31 to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,732,103.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
7
2.39M
-
0.00
2.73M
-
2022
7
2.39M
-
0.00
2.73M
-

Employees

2022

Employees

7 Ascended- *

Net Assets(GBP)

2.39M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.73M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burton, Mark Andrew
Director
04/04/2022 - 30/09/2022
-
Ziyu, Shen
Director
29/07/2021 - Present
-
Cirino, Peter
Director
12/06/2023 - Present
-
Zhou, Jing
Director
17/06/2024 - 12/01/2026
-
Narasimhan, Ramesh
Director
30/09/2022 - 28/07/2023
6

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ECARX LIMITED

ECARX LIMITED is an(a) Active company incorporated on 29/07/2021 with the registered office located at Second Floor North, International House, St. Katharines Way, London E1W 1UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ECARX LIMITED?

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ECARX LIMITED is currently Active. It was registered on 29/07/2021 .

Where is ECARX LIMITED located?

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ECARX LIMITED is registered at Second Floor North, International House, St. Katharines Way, London E1W 1UN.

What does ECARX LIMITED do?

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ECARX LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ECARX LIMITED have?

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ECARX LIMITED had 7 employees in 2022.

What is the latest filing for ECARX LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Jing Zhou as a director on 2026-01-12.