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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 (1 year ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (11 days ago)
Last change occurred 9 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 (9 months remaining)
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
Ian James Ince and Chris McGinnis are mutual people.
Active
Gaming Technology Solutions Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
PT GB Services Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Intelligent Gaming Systems Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Ecm Systems Holdings Limited
Ian James Ince and Chris McGinnis are mutual people.
Active
Virtue Fusion CM Limited
Ian James Ince is a mutual person.
Active
Playtech Software Limited
Chris McGinnis is a mutual person.
Active
Playtech UK Branch
Chris McGinnis 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
Mrs Laura Taylor Appointed
1 Month Ago on 1 Nov 2025
Brian Moore Resigned
1 Month Ago on 31 Oct 2025
Ecm Systems Holdings Limited (PSC) Appointed
4 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 4 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Sep 2023
Mr Ian James Ince Appointed
2 Years 7 Months Ago on 5 May 2023
Paul Gilbert Resigned
2 Years 7 Months Ago on 5 May 2023
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Documents
Appointment of Mrs Laura Taylor as a secretary on 1 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Brian Moore as a secretary on 31 October 2025
Submitted on 18 Nov 2025
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
Repayment History
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