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Econocom Products & Solutions UK Limited

Econocom Products & Solutions UK Limited is an active company incorporated on 5 July 1990 with the registered office located in London, City of London. Econocom Products & Solutions UK Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02518864
Private limited company
Age
35 years
Incorporated 5 July 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Queen Street
4th Floor
London
EC4R 1AP
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
0845 0845
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corp ACC Manager • British • Lives in UK • Born in Aug 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1985
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1978
Director • Spanish • Lives in Spain • Born in Aug 1972
Director • Group Finance Director • French • Lives in France • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Econocom Limited
Julien De Sousa is a mutual person.
Active
Pentel Computer Services Limited
Warren Michael Peel is a mutual person.
Dissolved
Brands
Trams | Econocom
Trams | Econocom is an IT solutions provider in the enterprise sector, assisting companies in optimizing their workflow through hardware and software.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.44M
Increased by £7.83M (+118%)
Turnover
£46.56M
Decreased by £21.91M (-32%)
Employees
37
Increased by 1 (+3%)
Total Assets
£15.38M
Increased by £461K (+3%)
Total Liabilities
-£10.41M
Decreased by £489K (-4%)
Net Assets
£4.97M
Increased by £950K (+24%)
Debt Ratio (%)
68%
Decreased by 5.37% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
11 Months Ago on 30 Sep 2024
Luis Israel García García Resigned
11 Months Ago on 30 Sep 2024
Warren Peel Resigned
11 Months Ago on 30 Sep 2024
Angel Benguigui Diaz Resigned
11 Months Ago on 30 Sep 2024
Mr Gavin Charles Bell Appointed
11 Months Ago on 30 Sep 2024
Mr Sebastien Cabau Appointed
11 Months Ago on 30 Sep 2024
Mr Julien De Sousa Appointed
11 Months Ago on 30 Sep 2024
Warren Michael Peel Resigned
11 Months Ago on 30 Sep 2024
Ben Wylie Resigned
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 4 Nov 2024
Termination of appointment of Ben Wylie as a director on 30 September 2024
Submitted on 30 Sep 2024
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 33 Queen Street 4th Floor London EC4R 1AP on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Gavin Charles Bell as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Angel Benguigui Diaz as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Warren Michael Peel as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Warren Peel as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Julien De Sousa as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Luis Israel García García as a director on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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