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Electronic Card Acceptance Company Limited

Electronic Card Acceptance Company Limited is an active company incorporated on 13 December 2005 with the registered office located in Bedford, Bedfordshire. Electronic Card Acceptance Company Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05652935
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 3 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
C/O Calm Accountancy Bedford I-Lab
Priory Business Park
Bedford
Bedfordshire
MK44 3RZ
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was 10 Bellflower Road Bedford Bedfordshire MK42 6GD England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Retired • American • Lives in United States • Born in Aug 1949
Director • American • Lives in United States • Born in Sep 1946
Director • Telecomunications • British • Lives in UK • Born in May 1960
Director • Engineer • British • Lives in UK • Born in Feb 1965
Mrs Karen Leigh Simpson
PSC • American • Lives in United States • Born in Aug 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Electronic Card Acceptance Company London Ltd
Frank Thompson Simpson, Karen Leigh Simpson, and 1 more are mutual people.
Active
4 Cassington Road (Eynsham) Management Company Limited
Robert Owen Storey 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
£5.44K
Decreased by £16.58K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18.1K
Decreased by £32.38K (-64%)
Total Liabilities
-£38.72K
Decreased by £30.28K (-44%)
Net Assets
-£20.61K
Decreased by £2.1K (+11%)
Debt Ratio (%)
214%
Increased by 77.2% (+56%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Mrs Karen Leigh Simpson (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Simon Paul Whitfield Details Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
1 Month Ago on 1 Sep 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Karen Leigh Simpson Resigned
10 Months Ago on 1 Jan 2025
Mrs Karen Leigh Simpson Appointed
10 Months Ago on 1 Jan 2025
Mr Simon Paul Whitfield Details Changed
10 Months Ago on 1 Jan 2025
Mrs Karen Leigh Simpson (PSC) Details Changed
10 Months Ago on 1 Jan 2025
Robert Owen Storey Resigned
10 Months Ago on 14 Dec 2024
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Documents
Termination of appointment of Karen Leigh Simpson as a director on 1 January 2025
Submitted on 29 Sep 2025
Appointment of Mrs Karen Leigh Simpson as a secretary on 1 January 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Registered office address changed from 10 Bellflower Road Bedford Bedfordshire MK42 6GD England to C/O Calm Accountancy Bedford I-Lab Priory Business Park Bedford Bedfordshire MK44 3RZ on 1 September 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Simon Paul Whitfield on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Mrs Karen Leigh Simpson as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Robert Owen Storey as a director on 14 December 2024
Submitted on 2 Jun 2025
Director's details changed for Mr Simon Paul Whitfield on 1 January 2025
Submitted on 24 Jan 2025
Registered office address changed from The Numbers Quarter Dombey Court, the Pilgrim Centre Brickhill Drive Bedford Bedfordshire MK41 7PZ England to 10 Bellflower Road Bedford Bedfordshire MK426GD on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mrs Karen Leigh Simpson as a person with significant control on 1 January 2025
Submitted on 23 Jan 2025
Repayment History
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