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Avaya Ecs Limited

Avaya Ecs Limited is an active company incorporated on 11 September 1991 with the registered office located in . Avaya Ecs Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02644861
Private limited company
Age
34 years
Incorporated 11 September 1991
Size
Unreported
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Accountant • Lives in UK • Born in Jan 1975
Director • Secretary • Solicitor / Corporate Counsel • British • Lives in UK • Born in Apr 1976
Director • Group Vice President • British • Lives in UK • Born in May 1968
Avaya UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ubiquity Software Corporation Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya UK
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Aurix Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya UK Holdings Limited
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Esna Technologies Ltd
Lee John Hastings, Ena Jennifer Hunter, and 1 more are mutual people.
Active
Avaya International Holdings Ltd
Lee John Hastings is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£198K
Decreased by £2.32M (-92%)
Turnover
£7.96M
Decreased by £1.85M (-19%)
Employees
2
Increased by 2 (%)
Total Assets
£23.84M
Decreased by £50.16M (-68%)
Total Liabilities
-£3.32M
Decreased by £695K (-17%)
Net Assets
£20.52M
Decreased by £49.47M (-71%)
Debt Ratio (%)
14%
Increased by 8.51% (+157%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 3 Oct 2025
Mr Cameron Iain Thomson Appointed
26 Days Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
26 Days Ago on 30 Sep 2025
Ena Jennifer Hunter Resigned
26 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Lee Hastings Details Changed
12 Years Ago on 30 Jun 2013
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Documents
Appointment of Mr Cameron Iain Thomson as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a secretary on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Ena Jennifer Hunter as a director on 30 September 2025
Submitted on 7 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 3 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 16 Sep 2025
Full accounts made up to 30 September 2023
Submitted on 30 Oct 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Full accounts made up to 30 September 2022
Submitted on 26 Oct 2023
Confirmation statement made on 11 September 2023 with no updates
Submitted on 19 Sep 2023
Director's details changed for Lee Hastings on 30 June 2013
Submitted on 14 Apr 2023
Repayment History
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