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Ec3 Brokers Limited

Ec3 Brokers Limited is a in administration company incorporated on 16 October 2013 with the registered office located in London, City of London. Ec3 Brokers Limited was registered 11 years ago.
Status
In Administration
In administration since 2 years 9 months ago
Company No
08735214
Private limited company
Age
11 years
Incorporated 16 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 978 days
Dated 20 December 2021 (3 years ago)
Next confirmation dated 20 December 2022
Was due on 3 January 2023 (2 years 8 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 981 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 3rd Floor Cutlers Court Houndsditch London EC3A 7BR England
Telephone
02036219345
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • Insurance Intermediary • British • Lives in England • Born in Feb 1973
Director • Accountant • British • Lives in England • Born in Jul 1973
Director • Lives in England • Born in Nov 1974
Ec3 Brokers Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Praetura Properties (Balgarth) Limited
Michael James Fletcher is a mutual person.
Active
Fairway Travel Management Limited
Michael James Fletcher is a mutual person.
Active
Ec3 Brokers Group Limited
Mr James Murphy is a mutual person.
Active
Arete Investors 9 (Nominees) Limited
Michael James Fletcher is a mutual person.
Active
Arete Investors 12 (Nominees) Limited
Michael James Fletcher is a mutual person.
Active
Arete Investors 19 (Nominees) Limited
Michael James Fletcher is a mutual person.
Active
Arete Investors 20 (Nominees) Limited
Michael James Fletcher is a mutual person.
Active
Arete Partners Limited
Michael James Fletcher is a mutual person.
Active
Brands
EC3 Brokers
EC3 Brokers was an independent insurance broker that specialized in reinsurance and programme business.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£642.94K
Decreased by £321.06K (-33%)
Turnover
£4.8M
Decreased by £5.88M (-55%)
Employees
49
Increased by 4 (+9%)
Total Assets
£4.89M
Decreased by £3.45M (-41%)
Total Liabilities
-£1.84M
Decreased by £302.54K (-14%)
Net Assets
£3.05M
Decreased by £3.14M (-51%)
Debt Ratio (%)
38%
Increased by 11.95% (+46%)
Latest Activity
Administration Period Extended
10 Months Ago on 6 Nov 2024
Administration Period Extended
1 Year 9 Months Ago on 20 Nov 2023
Administrator Appointed
2 Years 9 Months Ago on 7 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 7 Dec 2022
Group Accounts Submitted
3 Years Ago on 14 Apr 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Howard James Cheetham Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Mr James Murphy Appointed
3 Years Ago on 1 Nov 2021
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Documents
Administrator's progress report
Submitted on 20 Jun 2025
Administrator's progress report
Submitted on 31 Dec 2024
Notice of extension of period of Administration
Submitted on 6 Nov 2024
Administrator's progress report
Submitted on 25 Jun 2024
Administrator's progress report
Submitted on 30 Dec 2023
Notice of extension of period of Administration
Submitted on 20 Nov 2023
Notice of appointment of a replacement or additional administrator
Submitted on 14 Sep 2023
Notice of order removing administrator from office
Submitted on 14 Sep 2023
Administrator's progress report
Submitted on 28 Jun 2023
Statement of affairs with form AM02SOA
Submitted on 9 Mar 2023
Repayment History
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