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Ecap Services Limited

Ecap Services Limited is an active company incorporated on 6 May 2015 with the registered office located in London, Greater London. Ecap Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09577074
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Half Moon Street
London
W1J 7AY
England
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Suite 177 8, Shepherd Market London W1J 7JY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1989
Director • Consultant • Austrian • Lives in United Arab Emirates • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ug Energy Limited
Dr Albrecht Frischenschlager is a mutual person.
Active
Omnity Ltd
Kiabod Tutunian Mashad is a mutual person.
Active
Urban Roots Housing Ltd
Kiabod Tutunian Mashad is a mutual person.
Active
Pentanest Limited
Kiabod Tutunian Mashad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.89K
Increased by £5.89K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 14 (-93%)
Total Assets
£5.9K
Decreased by £122.56K (-95%)
Total Liabilities
-£43.67K
Decreased by £107.4K (-71%)
Net Assets
-£37.76K
Decreased by £15.17K (+67%)
Debt Ratio (%)
740%
Increased by 622.14% (+529%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Kiabod Tutunian Mashad (PSC) Appointed
7 Months Ago on 30 Jan 2025
Stefan Daniel Wenaweser (PSC) Resigned
7 Months Ago on 30 Jan 2025
Armin Otto Dobler (PSC) Resigned
7 Months Ago on 30 Jan 2025
Albrecht Frischenschlager Resigned
7 Months Ago on 30 Jan 2025
Albrecht Frischenschlager (PSC) Resigned
7 Months Ago on 30 Jan 2025
Mr Kiabod Tutunian Mashad Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
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Documents
Registered office address changed from Suite 177 8, Shepherd Market London W1J 7JY England to 1 Half Moon Street London W1J 7AY on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Appointment of Mr Kiabod Tutunian Mashad as a director on 30 January 2025
Submitted on 3 Feb 2025
Cessation of Albrecht Frischenschlager as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Albrecht Frischenschlager as a director on 30 January 2025
Submitted on 3 Feb 2025
Cessation of Armin Otto Dobler as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Cessation of Stefan Daniel Wenaweser as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Notification of Kiabod Tutunian Mashad as a person with significant control on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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