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E C M Systems Limited

E C M Systems Limited is an active company incorporated on 24 June 1982 with the registered office located in London, Greater London. E C M Systems Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01646471
Private limited company
Age
43 years
Incorporated 24 June 1982
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Midcity Place
71 High Holborn
London
WC1V 6EA
United Kingdom
Same address for the past 6 years
Telephone
01964672000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British,canadian • Lives in England • Born in Mar 1978
Secretary
Ecm Systems Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vstechnology Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Gaming Technology Solutions Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
PT GB Services Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Intelligent Gaming Systems Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Geco Gaming Ltd
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
Ecm Systems Holdings Limited
Mr Chris McGinnis and Mr Ian James Ince are mutual people.
Active
ASH Gaming Ltd
Mr Chris McGinnis is a mutual person.
Active
Virtue Fusion CM Limited
Mr Ian James Ince is a mutual person.
Active
Brands
ECM Systems Ltd
ECM Systems Ltd is a supplier of technology to the bingo and gambling industries, providing electronic solutions for over 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £3.19M (-64%)
Turnover
£11.35M
Increased by £845K (+8%)
Employees
66
Increased by 1 (+2%)
Total Assets
£13.91M
Increased by £2.66M (+24%)
Total Liabilities
-£4.07M
Decreased by £348K (-8%)
Net Assets
£9.84M
Increased by £3.01M (+44%)
Debt Ratio (%)
29%
Decreased by 10% (-25%)
Latest Activity
Ecm Systems Holdings Limited (PSC) Appointed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Ian James Ince Appointed
2 Years 4 Months Ago on 5 May 2023
Paul Gilbert Resigned
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 24 Sep 2022
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Documents
Withdrawal of a person with significant control statement on 7 August 2025
Submitted on 7 Aug 2025
Notification of Ecm Systems Holdings Limited as a person with significant control on 14 July 2025
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 13 Nov 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Paul Gilbert as a director on 5 May 2023
Submitted on 9 May 2023
Appointment of Mr Ian James Ince as a director on 5 May 2023
Submitted on 9 May 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 21 Nov 2022
Repayment History
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