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Ecr Solutions Limited

Ecr Solutions Limited is an active company incorporated on 19 February 1974 with the registered office located in Kings Langley, Hertfordshire. Ecr Solutions Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01160682
Private limited company
Age
51 years
Incorporated 19 February 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Church House
Church Lane
Kings Langley
Hertfordshire
WD4 8JP
England
Address changed on 10 Oct 2023 (2 years 1 month ago)
Previous address was Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL United Kingdom
Telephone
02082057766
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Jun 1983
Director • Israeli,american • Lives in Israel • Born in Sep 1959
Director • British • Lives in UK • Born in Aug 1968
Director • Israeli • Lives in Israel • Born in May 1990
Secretary • Operations Director • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecr Group Limited
Amir Rosenzweig and Ofer Sinai are mutual people.
Active
Pro International Ltd
Thomas Anthony Dunne is a mutual person.
Active
Dunne International Ltd
Thomas Anthony Dunne is a mutual person.
Active
Ecr Transport Ltd
Thomas Anthony Dunne is a mutual person.
Active
A1 Enterprises Limited
Amir Rosenzweig is a mutual person.
Dissolved
Brands
ECR Retail Systems
ECR Retail Systems is a provider of Mobile Point of Sale Device Systems solutions, specialising in EPoS systems for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£694.93K
Increased by £518.5K (+294%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£3.06M
Increased by £378.32K (+14%)
Total Liabilities
-£2.24M
Increased by £500.14K (+29%)
Net Assets
£818.11K
Decreased by £121.82K (-13%)
Debt Ratio (%)
73%
Increased by 8.31% (+13%)
Latest Activity
Confirmation Submitted
24 Days Ago on 21 Oct 2025
Small Accounts Submitted
4 Months Ago on 25 Jun 2025
New Charge Registered
1 Year Ago on 14 Nov 2024
New Charge Registered
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Nov 2024
Ecr Group Limited (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Hopon Mobility (Uk) Ltd (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Mr Amir Rosenswig Details Changed
1 Year 3 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 9 May 2024
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Documents
Confirmation statement made on 8 October 2025 with no updates
Submitted on 21 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jun 2025
Registration of charge 011606820004, created on 14 November 2024
Submitted on 18 Nov 2024
Registration of charge 011606820005, created on 14 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 6 Nov 2024
Notification of Hopon Mobility (Uk) Ltd as a person with significant control on 7 October 2024
Submitted on 6 Nov 2024
Cessation of Ecr Group Limited as a person with significant control on 7 October 2024
Submitted on 6 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Aug 2024
Director's details changed for Mr Amir Rosenswig on 26 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 011606820003 in full
Submitted on 9 May 2024
Repayment History
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