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Echobox Ltd
Echobox Ltd is an active company incorporated on 22 June 2012 with the registered office located in London, City of London. Echobox Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
08115900
Private limited company
Age
13 years
Incorporated
22 June 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Echobox Ltd
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
Same address for the past
11 years
Companies in EC2V 6DN
Telephone
02088193259
Email
Unreported
Website
Echobox.com
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People
Officers
3
Shareholders
20
Controllers (PSC)
1
Mr Antoine Amann
PSC • Director • British • Lives in England • Born in Nov 1985
Marc Philipp Fletcher
Director • British • Lives in UK • Born in Feb 1984
OHS Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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OHS Secretaries Limited is a mutual person.
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OHS Secretaries Limited is a mutual person.
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Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
GFT UK Limited
OHS Secretaries Limited is a mutual person.
Active
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Brands
Echobox
Echobox is a research-focused company that provides technologies for publishers to automate and optimize their content.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.46M
Increased by £223.69K (+10%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 24 (-36%)
Total Assets
£3.61M
Increased by £45.33K (+1%)
Total Liabilities
-£6.22M
Decreased by £293.95K (-5%)
Net Assets
-£2.62M
Increased by £339.27K (-11%)
Debt Ratio (%)
173%
Decreased by 10.45% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Marc Philipp Fletcher Resigned
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Amended Full Accounts Submitted
1 Year 5 Months Ago on 13 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 4 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 2 Jan 2024
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Termination of appointment of Marc Philipp Fletcher as a director on 26 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 5 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 24 Jun 2024
Amended total exemption full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Mar 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 2 Feb 2024
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