ECM SYSTEMS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08235265

Incorporation date

01/10/2012

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2023)

19/11/2025

Appointment of Mrs Laura Taylor as a secretary on 2025-11-01

View PDF (2 pages)

18/11/2025

Termination of appointment of Brian Moore as a secretary on 2025-10-31

View PDF (1 pages)

07/08/2025

Withdrawal of a person with significant control statement on 2025-08-07

View PDF (2 pages)

07/08/2025

Notification of Playtech Plc as a person with significant control on 2025-07-14

View PDF (2 pages)

04/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

30/12/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/05/2023

Appointment of Mr Ian James Ince as a director on 2023-05-05

View PDF (2 pages)

09/05/2023

Termination of appointment of Paul Gilbert as a director on 2023-05-05

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£40,482.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
40.48K
-
0.00
40.48K
-

2022
0
40.48K
-
0.00
40.48K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

40.48K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ambrose, Alexander Lancaster	Director	20/10/2016 - 31/08/2018	14
Mr William Neale	Director	01/10/2012 - 20/10/2016	10
Schlachter, Jeremy	Director	31/03/2018 - 27/06/2022	5
Ince, Ian James	Director	05/05/2023 - Present	10
Phillips, Daniel Peter	Director	20/10/2016 - 31/03/2018	10

Persons with Significant Control

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

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Description

About ECM SYSTEMS HOLDINGS LIMITED

ECM SYSTEMS HOLDINGS LIMITED is an(a) Active company incorporated on 01/10/2012 with the registered office located at Midcity Place, 71 High Holborn, London WC1V 6EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ECM SYSTEMS HOLDINGS LIMITED?

ECM SYSTEMS HOLDINGS LIMITED is currently Active. It was registered on 01/10/2012 .

Where is ECM SYSTEMS HOLDINGS LIMITED located?

ECM SYSTEMS HOLDINGS LIMITED is registered at Midcity Place, 71 High Holborn, London WC1V 6EA.

What does ECM SYSTEMS HOLDINGS LIMITED do?

ECM SYSTEMS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECM SYSTEMS HOLDINGS LIMITED?

The latest filing was on 19/11/2025: Appointment of Mrs Laura Taylor as a secretary on 2025-11-01.