ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ecr Minerals Plc

Ecr Minerals Plc is an active company incorporated on 22 March 2004 with the registered office located in London, Greater London. Ecr Minerals Plc was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05079979
Public limited company
Age
21 years
Incorporated 22 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Riverbank House
1 Putney Bridge Approach
London
SW6 3JD
England
Address changed on 30 Nov 2024 (9 months ago)
Previous address was Office T3 Hurlingham Studios Ranelagh Gardens London SW6 3PA England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1973
Director • British • Lives in Scotland • Born in Mar 1964
Director • Presenter • British,new Zealander • Lives in New Zealand • Born in Jan 1986
Director • British • Lives in UK • Born in Mar 1979
Director • Company Director/ Author • British • Lives in Bailiwick Of Guernsey • Born in Aug 1940
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Axies Ventures Ltd
Nicholas George Selby Tulloch and Michael David Whitlow are mutual people.
Active
Chill Brands Group Plc
Nicholas George Selby Tulloch is a mutual person.
Active
Orsus Labs Limited
Nicholas George Selby Tulloch is a mutual person.
Active
Orsus Therapeutics Plc
Nicholas George Selby Tulloch is a mutual person.
Active
Amphora Health Ltd
Nicholas George Selby Tulloch is a mutual person.
Active
Holding365 Ltd
Michael David Whitlow is a mutual person.
Active
Voyagercann Limited
Nicholas George Selby Tulloch is a mutual person.
Active
Ecr Digital Limited
Nicholas George Selby Tulloch is a mutual person.
Active
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
£281K
Increased by £199K (+243%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£5.34M
Increased by £170K (+3%)
Total Liabilities
-£95K
Decreased by £59K (-38%)
Net Assets
£5.24M
Increased by £229K (+5%)
Debt Ratio (%)
2%
Decreased by 1.2% (-40%)
Latest Activity
Mr Michael Parker Appointed
29 Days Ago on 8 Aug 2025
Michael David Whitlow Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Apr 2025
Group Accounts Submitted
5 Months Ago on 4 Apr 2025
Trevor George Davenport Resigned
8 Months Ago on 31 Dec 2024
Registered Address Changed
9 Months Ago on 30 Nov 2024
Mr Michael David Whitlow Appointed
1 Year Ago on 23 Aug 2024
Mr Nicholas George Selby Tulloch Appointed
1 Year 1 Month Ago on 14 Jul 2024
Weili Tang Resigned
1 Year 1 Month Ago on 14 Jul 2024
Elizabeth Anuoluwapo Olaleye Resigned
1 Year 4 Months Ago on 23 Apr 2024
Get Credit Report
Discover Ecr Minerals Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Michael Parker as a director on 8 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Michael David Whitlow as a director on 31 July 2025
Submitted on 2 Aug 2025
Statement of capital following an allotment of shares on 2 July 2025
Submitted on 16 Jul 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 13 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 15 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Trevor George Davenport as a director on 31 December 2024
Submitted on 9 Jan 2025
Registered office address changed from Office T3 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 30 November 2024
Submitted on 30 Nov 2024
Statement of capital following an allotment of shares on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year