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Eci Ventures Limited

Eci Ventures Limited is an active company incorporated on 10 September 1987 with the registered office located in London, Greater London. Eci Ventures Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02163067
Private limited company
Age
38 years
Incorporated 10 September 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (15 days remaining)
Last change occurred 8 years 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 (11 months remaining)
Address
80 Strand
London
WC2R 0DT
England
Address changed on 19 Jun 2023 (2 years 4 months ago)
Previous address was Brettenham House Lancaster Place London WC2E 7EN
Telephone
02076061000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1986
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1967
Eci Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eci Ventures Nominees Limited
Philip Shuttleworth and are mutual people.
Active
Eci Group Limited
Philip Shuttleworth and are mutual people.
Active
Eci GP Scotland Limited
Philip Shuttleworth and are mutual people.
Active
Eci Management Limited
Philip Shuttleworth and Christopher Neal Griffith are mutual people.
Active
Eci Management 2 Limited
Philip Shuttleworth and Christopher Neal Griffith are mutual people.
Active
Eci 12 Nominees Limited
Philip Shuttleworth and Christopher Neal Griffith are mutual people.
Active
Eci 11 Nominees Limited
Philip Shuttleworth and Christopher Neal Griffith are mutual people.
Active
Eci 12 Special Purpose Nominees Limited
Philip Shuttleworth and Christopher Neal Griffith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.58M
Increased by £3.03M (+552%)
Turnover
£11.68M
Decreased by £353K (-3%)
Employees
28
Increased by 2 (+8%)
Total Assets
£49.07M
Increased by £34.27M (+231%)
Total Liabilities
-£47.64M
Increased by £33.6M (+239%)
Net Assets
£1.44M
Increased by £668K (+87%)
Debt Ratio (%)
97%
Increased by 2.27% (+2%)
Latest Activity
Christopher Neal Griffith Appointed
10 Days Ago on 13 Oct 2025
Christopher Neal Griffith Appointed
10 Days Ago on 13 Oct 2025
Small Accounts Submitted
5 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Eci Group Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Philip Shuttleworth Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Philip Shuttleworth Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Appointment of Christopher Neal Griffith as a secretary on 13 October 2025
Submitted on 17 Oct 2025
Appointment of Christopher Neal Griffith as a director on 13 October 2025
Submitted on 16 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Aug 2024
Change of details for Eci Group Limited as a person with significant control on 19 June 2023
Submitted on 18 Jul 2024
Director's details changed for Mr Philip Shuttleworth on 19 June 2023
Submitted on 18 Jul 2024
Secretary's details changed for Mr Philip Shuttleworth on 19 June 2023
Submitted on 18 Jul 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 8 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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