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Unbiased Ec1 Limited

Unbiased Ec1 Limited is an active company incorporated on 25 January 2011 with the registered office located in London, Greater London. Unbiased Ec1 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07504263
Private limited company
Age
14 years
Incorporated 25 January 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3rd Floor 32-38 Saffron Hill
London
EC1N 8FH
England
Same address for the past 5 years
Telephone
0121 2856986
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • PSC • Chief Executive • Irish • Lives in England • Born in Sep 1973
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1967
Director • Cfo • British • Lives in UK • Born in Nov 1973
Director • Cto • British • Lives in England • Born in Dec 1972
Director • Chief Executive Of Lansons Communication • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Unbiased Group Services Limited
Karen ANN Barrett, Neil Bannister, and 2 more are mutual people.
Active
Unbiased Limited
Karen ANN Barrett, OHS Secretaries Limited, and 1 more are mutual people.
Active
Journey Communications Limited
Mr Anthony Trevor Langham is a mutual person.
Active
Advice First Limited
Karen ANN Barrett and Pim Piers are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited 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
£2.09M
Increased by £2.09M (%)
Turnover
£13.81M
Increased by £13.81M (%)
Employees
76
Increased by 71 (+1420%)
Total Assets
£7.35M
Decreased by £1.26M (-15%)
Total Liabilities
-£3.97M
Increased by £3.97M (%)
Net Assets
£3.38M
Decreased by £5.23M (-61%)
Debt Ratio (%)
54%
Increased by 54.03% (%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Jul 2025
New Charge Registered
1 Month Ago on 11 Jul 2025
Pim Piers Resigned
2 Months Ago on 30 Jun 2025
Mr Neil Bannister Appointed
2 Months Ago on 30 Jun 2025
Group Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Shares Cancelled
10 Months Ago on 29 Oct 2024
Shares Cancelled
10 Months Ago on 29 Oct 2024
Mr Roger David Taylor Details Changed
2 Years Ago on 18 Aug 2023
Mr Jonathan Graeme David Howell Details Changed
2 Years 7 Months Ago on 10 Feb 2023
Get Credit Report
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Documents
Registration of charge 075042630002, created on 11 July 2025
Submitted on 23 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 17 Jul 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Registration of charge 075042630001, created on 11 July 2025
Submitted on 15 Jul 2025
Statement by Directors
Submitted on 11 Jul 2025
Resolutions
Submitted on 11 Jul 2025
Statement of capital on 11 July 2025
Submitted on 11 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 11 Jul 2025
Appointment of Mr Neil Bannister as a director on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
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