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Ecom Management (UK) Ltd

Ecom Management (UK) Ltd is an active company incorporated on 18 September 2003 with the registered office located in Tamworth, Staffordshire. Ecom Management (UK) Ltd was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
04903907
Private limited company
Age
21 years
Incorporated 18 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Brabazon Court Borman
Lichfield Road Industrial Estate
Tamworth
Staffordshire
B79 7TA
England
Address changed on 20 Mar 2024 (1 year 5 months ago)
Previous address was Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England
Telephone
01214110925
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • It Consultant • British • Lives in England • Born in Jun 1975
Ecom Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£715.59K
Decreased by £431.03K (-38%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.23M
Increased by £17.94K (+1%)
Total Liabilities
-£105.29K
Decreased by £167.16K (-61%)
Net Assets
£2.13M
Increased by £185.11K (+10%)
Debt Ratio (%)
5%
Decreased by 7.59% (-62%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ecom Group Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 26 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 24 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Jul 2024
Notification of Ecom Group Holdings Ltd as a person with significant control on 3 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 3 Jun 2024
Satisfaction of charge 1 in full
Submitted on 26 Mar 2024
Satisfaction of charge 049039070005 in full
Submitted on 25 Mar 2024
Satisfaction of charge 049039070003 in full
Submitted on 24 Mar 2024
Registered office address changed from Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from Brabazon Court, Unit 3 Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA England to Unit 3 Brabazon Court Borman Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 19 March 2024
Submitted on 19 Mar 2024
Repayment History
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