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Echosec Systems UK Ltd

Echosec Systems UK Ltd is an active company incorporated on 21 December 2015 with the registered office located in Altrincham, Greater Manchester. Echosec Systems UK Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09923693
Private limited company
Age
9 years
Incorporated 21 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 24 Aug 2022 (3 years ago)
Previous address was Tramshed Tech Pendyris Street Cardiff CF11 6BH Wales
Telephone
+1250-412-3389
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Jul 1978
Director • Canadian • Lives in Canada • Born in Jan 1989
Geoffrey Rehnert
PSC • American • Lives in United States • Born in Sep 1957
Marc Wolpow
PSC • American • Lives in United States • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£51.4K
Decreased by £333.11K (-87%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£520.75K
Decreased by £109.48K (-17%)
Total Liabilities
-£2.35M
Increased by £1.11M (+89%)
Net Assets
-£1.83M
Decreased by £1.22M (+199%)
Debt Ratio (%)
451%
Increased by 253.8% (+129%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Nov 2024
Donald Saelinger Resigned
1 Year 1 Month Ago on 6 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Marc Wolpow (PSC) Appointed
3 Years Ago on 18 Jul 2022
Geoffrey Rehnert (PSC) Appointed
3 Years Ago on 18 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Nov 2024
Second filing for the termination of Donald Saelinger as a director
Submitted on 15 Nov 2024
Termination of appointment of Donald Saelinger as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 29 Dec 2022
Notification of Marc Wolpow as a person with significant control on 18 July 2022
Submitted on 22 Nov 2022
Notification of Geoffrey Rehnert as a person with significant control on 18 July 2022
Submitted on 22 Nov 2022
Repayment History
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