ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

Key Data

Status

Active

Company No.

05652935

Incorporation date

13/12/2005

Size

Total Exemption Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2013)

07/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

06/01/2026

View PDF (3 pages)

29/09/2025

Appointment of Mrs Karen Leigh Simpson as a secretary on 2025-01-01

View PDF (2 pages)

29/09/2025

Termination of appointment of Karen Leigh Simpson as a director on 2025-01-01

View PDF (1 pages)

25/09/2025

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

View PDF (6 pages)

01/09/2025

Registered office address changed from 10 Bellflower Road Bedford Bedfordshire MK42 6GD England to C/O Calm Accountancy Bedford I-Lab Priory Business Park Bedford Bedfordshire MK44 3RZ on 2025-09-01

View PDF (1 pages)

01/09/2025

Director's details changed for Mr Simon Paul Whitfield on 2025-09-01

View PDF (2 pages)

01/09/2025

Change of details for Mrs Karen Leigh Simpson as a person with significant control on 2025-09-01

View PDF (2 pages)

02/06/2025

Termination of appointment of Robert Owen Storey as a director on 2024-12-14

View PDF (1 pages)

24/01/2025

Director's details changed for Mr Simon Paul Whitfield on 2025-01-01

View PDF (2 pages)

23/01/2025

Registered office address changed from The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England to 10 Bellflower Road Bedford Bedfordshire MK426GD on 2025-01-23

View PDF (1 pages)

23/01/2025

Change of details for Mrs Karen Leigh Simpson as a person with significant control on 2025-01-01

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

22/09/2023

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

View PDF (8 pages)

15/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

08/01/2013

Appointment of Mr Frank Thompson Simpson as a director

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-19.62 % *

* during past year

Cash in Bank

£78,982.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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)

2021
3
59.47K
-
0.00
98.26K
-

2022
2
23.84K
-
0.00
78.98K
-

2022
2
23.84K
-
0.00
78.98K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

23.84K £-59.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.98K £-19.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Simpson, Karen Leigh	Secretary	01/01/2025 - Present	-
Simpson, Frank Thompson	Director	01/01/2011 - Present	3
Storey, Robert Owen	Director	22/04/2010 - 14/12/2024	2
Simpson, Karen Leigh	Director	13/12/2005 - 01/01/2025	1
Whitfield, Simon Paul	Director	15/08/2022 - Present	2

Persons with Significant Control

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

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Description

About ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at C/O Calm Accountancy Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire MK44 3RZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is currently Active. It was registered on 13/12/2005 .

Where is ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED located?

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED is registered at C/O Calm Accountancy Bedford I-Lab, Priory Business Park, Bedford, Bedfordshire MK44 3RZ.

What does ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED do?

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

How many employees does ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED have?

ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for ELECTRONIC CARD ACCEPTANCE COMPANY LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-13 with updates.