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Eci Group Limited

Eci Group Limited is an active company incorporated on 25 October 1999 with the registered office located in London, Greater London. Eci Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03864830
Private limited company
Age
25 years
Incorporated 25 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months 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 (1 year remaining)
Contact
Address
80 Strand
London
WC2R 0DT
England
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was Brettenham House Lancaster Place London WC2E 7EN
Telephone
02076061000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1967
Director • PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eci Ventures Limited
Philip Shuttleworth is a mutual person.
Active
Eci Ventures Nominees Limited
Philip Shuttleworth is a mutual person.
Active
Eci GP Scotland Limited
Philip Shuttleworth is a mutual person.
Active
Eci Management Limited
Philip Shuttleworth is a mutual person.
Active
Eci Management 2 Limited
Philip Shuttleworth is a mutual person.
Active
Eci 12 Nominees Limited
Philip Shuttleworth is a mutual person.
Active
Eci 11 Nominees Limited
Philip Shuttleworth is a mutual person.
Active
Eci 12 Special Purpose Nominees Limited
Philip Shuttleworth is a mutual person.
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
£9.64M
Increased by £9.64M (%)
Turnover
£751K
Increased by £320K (+74%)
Employees
Unreported
Same as previous period
Total Assets
£47.45M
Increased by £23.5M (+98%)
Total Liabilities
-£47.03M
Increased by £23.65M (+101%)
Net Assets
£416K
Decreased by £144K (-26%)
Debt Ratio (%)
99%
Increased by 1.46% (+1%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Eci Partners Llp (PSC) Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Philip Shuttleworth Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Philip Shuttleworth Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Eci Partners Llp Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
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 Partners Llp as a person with significant control 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
Director's details changed for Eci Partners Llp on 19 June 2023
Submitted on 3 Jul 2023
Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 19 June 2023
Submitted on 19 Jun 2023
Repayment History
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