ECHOBOX LTD

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ECHOBOX LTD

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Key Data

Status

Active

Company No.

08115900

Incorporation date

22/06/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

9th Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 27/06/2014)
dot icon26/01/2026
Director's details changed for Mr Antoine Amann on 2025-02-10
dot icon26/01/2026
Change of details for Mr Antoine Amann as a person with significant control on 2025-02-10
dot icon20/01/2026
Statement of capital following an allotment of shares on 2026-01-17
dot icon02/09/2025
Statement of capital following an allotment of shares on 2025-09-01
dot icon05/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/06/2025
Confirmation statement made on 2025-06-22 with updates
dot icon28/02/2025
Termination of appointment of Marc Philipp Fletcher as a director on 2025-02-26
dot icon05/02/2025
Statement of capital following an allotment of shares on 2025-01-17
dot icon25/11/2024
Statement of capital following an allotment of shares on 2024-11-05
dot icon24/06/2024
Confirmation statement made on 2024-06-22 with updates
dot icon13/04/2024
Amended total exemption full accounts made up to 2023-12-31
dot icon11/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/02/2024
Statement of capital following an allotment of shares on 2024-01-23
dot icon16/01/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-04
dot icon15/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-21
dot icon15/01/2024
Resolutions
dot icon05/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon05/01/2024
Registration of charge 081159000004, created on 2024-01-02
dot icon04/01/2024
Satisfaction of charge 081159000001 in full
dot icon04/01/2024
Satisfaction of charge 081159000002 in full
dot icon04/01/2024
Satisfaction of charge 081159000003 in full
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-11-21
dot icon11/09/2023
Resolutions
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with updates
dot icon25/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/02/2023
Previous accounting period shortened from 2023-06-30 to 2022-12-31
dot icon08/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/08/2014
Appointment of Echobox Ltd as a secretary on 2014-06-04
dot icon27/06/2014
Rectified Form AP04 was removed from the public register on 22/08/2014 as it is invalid or ineffective
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-23 *

* during past year

Number of employees

67
2023
change arrow icon+28.40 % *

* during past year

Cash in Bank

£2,235,145.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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)
2021
48
1.12M
-
0.00
1.93M
-
2022
90
3.64M
-
0.00
1.74M
-
2023
67
2.95M
-
0.00
2.24M
-
2023
67
2.95M
-
0.00
2.24M
-

Employees

2023

Employees

67 Descended-26 % *

Net Assets(GBP)

2.95M £Descended-18.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.24M £Ascended28.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fletcher, Marc Philipp
Director
21/12/2015 - 26/02/2025
3
Jackson, Michael Richard
Director
21/12/2015 - 07/02/2018
7
OHS SECRETARIES LIMITED
Corporate Secretary
18/06/2014 - Present
661
Sayn-Wittgenstein, Klaus Furst Von
Director
04/06/2014 - 21/12/2015
-
Amann, Antoine
Director
22/06/2012 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ECHOBOX LTD

ECHOBOX LTD is an(a) Active company incorporated on 22/06/2012 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of ECHOBOX LTD?

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ECHOBOX LTD is currently Active. It was registered on 22/06/2012 .

Where is ECHOBOX LTD located?

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ECHOBOX LTD is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does ECHOBOX LTD do?

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ECHOBOX LTD operates in the Web portals (63.12 - SIC 2007) sector.

How many employees does ECHOBOX LTD have?

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ECHOBOX LTD had 67 employees in 2023.

What is the latest filing for ECHOBOX LTD?

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The latest filing was on 26/01/2026: Director's details changed for Mr Antoine Amann on 2025-02-10.