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Echelon UK Ltd

Echelon UK Ltd is an active company incorporated on 18 February 2000 with the registered office located in London, Greater London. Echelon UK Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03932158
Private limited company
Age
25 years
Incorporated 18 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 11 months 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 (8 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 6 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
020 37635892
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1971
Mr Daniel Carel Gerardus Marie Lenderink
PSC • Dutch • Lives in Netherlands • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Weber Marking Systems Limited
Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Petruvius Limited
Vistra Company Secretaries Limited is a mutual person.
Active
Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
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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
£502.58K
Decreased by £124.49K (-20%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.01M
Decreased by £106.36K (-10%)
Total Liabilities
-£408.52K
Decreased by £53.84K (-12%)
Net Assets
£603.83K
Decreased by £52.52K (-8%)
Debt Ratio (%)
40%
Decreased by 0.98% (-2%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 25 Feb 2025
Small Accounts Submitted
1 Year 7 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Small Accounts Submitted
2 Years 7 Months Ago on 14 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Feb 2023
Daniel Carel Gerardus Marie Lenderink Details Changed
3 Years Ago on 7 Oct 2022
Daniel Carel Gerardus Marie Lenderink (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Small Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 25 Feb 2025
Director's details changed for Daniel Carel Gerardus Marie Lenderink on 7 October 2022
Submitted on 24 Jan 2025
Change of details for Daniel Carel Gerardus Marie Lenderink as a person with significant control on 7 October 2022
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Confirmation statement made on 18 February 2024 with updates
Submitted on 23 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Jun 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 21 Feb 2023
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 6 October 2022
Submitted on 6 Oct 2022
Accounts for a small company made up to 31 December 2021
Submitted on 8 Jun 2022
Repayment History
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