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Ecoffee Cup Limited

Ecoffee Cup Limited is an active company incorporated on 25 September 2002 with the registered office located in London, Greater London. Ecoffee Cup Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04545094
Private limited company
Age
23 years
Incorporated 25 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Queen Square
London
WC1N 3AR
United Kingdom
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom
Telephone
08450563779
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Italian • Lives in Netherlands • Born in Jan 1968
Director • PSC • British • Lives in Netherlands • Born in Jan 1966
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Netherlands • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Nantwich Cheese Company Limited
Oliver Sebastian Wessely is a mutual person.
Active
Beat Foods Ltd
Oliver Sebastian Wessely is a mutual person.
Active
Benchmark Drinks Ltd
Oliver Sebastian Wessely is a mutual person.
Active
Beat Food Group Limited
Oliver Sebastian Wessely is a mutual person.
Active
Lineat Composites Limited
Oliver Sebastian Wessely is a mutual person.
Active
Gen2plank Limited
Oliver Sebastian Wessely is a mutual person.
Active
BFG 2021 Limited
Oliver Sebastian Wessely is a mutual person.
Active
Vitacomp UK Limited
Oliver Sebastian Wessely 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
£16.2K
Decreased by £170.51K (-91%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£836.58K
Decreased by £366.35K (-30%)
Total Liabilities
-£467.37K
Decreased by £78.78K (-14%)
Net Assets
£369.21K
Decreased by £287.57K (-44%)
Debt Ratio (%)
56%
Increased by 10.46% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mrs Alison Jane Mclagan (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Koert Liekelema Resigned
2 Years 5 Months Ago on 5 May 2023
Mr David Alexander Robert Mclagan (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Satisfaction of charge 045450940002 in full
Submitted on 17 Sep 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 3 Jul 2024
Statement of company's objects
Submitted on 2 Jul 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 23 May 2024
Change of details for Mrs Alison Jane Mclagan as a person with significant control on 15 May 2024
Submitted on 22 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Repayment History
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