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Ecom Agrotrade Limited

Ecom Agrotrade Limited is an active company incorporated on 4 June 1998 with the registered office located in London, City of London. Ecom Agrotrade Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03576004
Private limited company
Age
27 years
Incorporated 4 June 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (8 days remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
Cable House
5th Floor, 60 New Broad Street
London
EC2M 1JJ
England
Address changed on 27 Aug 2024 (1 year 4 months ago)
Previous address was 55, 10th Floor Old Broad Street London EC2M 1RX
Telephone
02032142100
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1962
Director • Managing Director Asia Pacific Coffee • British • Lives in UK • Born in May 1967
Director • Cocoa Trader • Belgian • Lives in UK • Born in Jan 1969
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Camellia Public Limited Company
Alec William Hayley is a mutual person.
Active
Mercanta Limited
Andrew David Falconer is a mutual person.
Active
Armajaro Coffee Limited
Andrew David Falconer is a mutual person.
Active
Keynote Coffee Limited
Andrew David Falconer is a mutual person.
Active
Source Trust
Nicolas De Wasseige is a mutual person.
Dissolved
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
£11K
Same as previous period
Turnover
£2.48B
Increased by £1.6B (+181%)
Employees
78
Increased by 12 (+18%)
Total Assets
£2.3B
Increased by £1.33B (+137%)
Total Liabilities
-£2.2B
Increased by £1.36B (+160%)
Net Assets
£97.36M
Decreased by £25.12M (-21%)
Debt Ratio (%)
96%
Increased by 8.4% (+10%)
Latest Activity
New Charge Registered
27 Days Ago on 16 Dec 2025
Mr Alec William Hayley Appointed
1 Month Ago on 14 Nov 2025
Paul David Mcnougher Resigned
2 Months Ago on 31 Oct 2025
New Charge Registered
3 Months Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 19 Sep 2025
Confirmation Submitted
12 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 12 Months Ago on 17 Jan 2024
Simon Hodge Resigned
2 Years 5 Months Ago on 27 Jul 2023
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Documents
Registration of charge 035760040115, created on 16 December 2025
Submitted on 30 Dec 2025
Appointment of Mr Alec William Hayley as a director on 14 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Paul David Mcnougher as a director on 31 October 2025
Submitted on 3 Nov 2025
Registration of charge 035760040114, created on 29 September 2025
Submitted on 29 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to Cable House 5th Floor, 60 New Broad Street London EC2M 1JJ on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 17 Jan 2024
Termination of appointment of Simon Hodge as a director on 27 July 2023
Submitted on 27 Jul 2023
Repayment History
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