ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eci Ventures Nominees Limited

Eci Ventures Nominees Limited is an active company incorporated on 8 January 1990 with the registered office located in London, Greater London. Eci Ventures Nominees Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02457145
Private limited company
Age
35 years
Incorporated 8 January 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (7 days remaining)
Last change occurred 9 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 Ventures Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Eci Ventures 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Christopher Neal Griffith Appointed
18 Days Ago on 13 Oct 2025
Christopher Neal Griffith Appointed
18 Days Ago on 13 Oct 2025
Small Accounts Submitted
6 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
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
Eci Ventures Limited (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Get Credit Report
Discover Eci Ventures Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
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
Change of details for Eci Ventures Limited as a person with significant control on 19 June 2023
Submitted on 3 Jun 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
Understand how businesses repay their debts and see how they're performing year‐on‐year