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Ec3 Brokers Group Limited

Ec3 Brokers Group Limited is an active company incorporated on 8 February 2017 with the registered office located in London, City of London. Ec3 Brokers Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10608820
Private limited company
Age
8 years
Incorporated 8 February 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 979 days
Dated 18 December 2021 (3 years ago)
Next confirmation dated 18 December 2022
Was due on 1 January 2023 (2 years 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 980 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
3rd Floor Cutlers Court
115 Houndsditch
London
EC3A 7BR
England
Same address for the past 7 years
Telephone
02036219345
Email
Available in Endole App
People
Officers
5
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1973
Director • Investment Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Nov 1974
Director • Insurance Broker • British • Lives in England • Born in Feb 1973
Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquila Mga Holdings Limited
Mr Michael James Fletcher and Daniel Driscoll are mutual people.
Active
B.P.Marsh & Company Limited
Oliver Charles James Bogue is a mutual person.
Active
Lebc Holdings Limited
Oliver Charles James Bogue is a mutual person.
Active
Sysgroup Plc
Mr Michael James Fletcher is a mutual person.
Active
B.P. Marsh (North America) Limited
Oliver Charles James Bogue is a mutual person.
Active
Svella Plc
Mr Michael James Fletcher is a mutual person.
Active
Ophiuchus Investments Limited
Mr Michael James Fletcher is a mutual person.
Active
Sagitta Holdings Limited
Mr Michael James Fletcher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£724K
Decreased by £244K (-25%)
Turnover
£4.8M
Decreased by £5.88M (-55%)
Employees
49
Increased by 4 (+9%)
Total Assets
£16.86M
Decreased by £4.43M (-21%)
Total Liabilities
-£26.06M
Increased by £1.52M (+6%)
Net Assets
-£9.2M
Decreased by £5.95M (+183%)
Debt Ratio (%)
155%
Increased by 39.3% (+34%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 13 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Abigail Lucy Barber Resigned
3 Years Ago on 30 Aug 2022
Mr Oliver Charles James Bogue Appointed
3 Years Ago on 30 Aug 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
Ms Abigail Lucy Barber Appointed
4 Years Ago on 10 Jun 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 13 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Appointment of Mr Oliver Charles James Bogue as a director on 30 August 2022
Submitted on 17 Nov 2022
Termination of appointment of Abigail Lucy Barber as a director on 30 August 2022
Submitted on 17 Nov 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 14 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Termination of appointment of Howard James Cheetham as a director on 31 December 2021
Submitted on 1 Mar 2022
Confirmation statement made on 18 December 2021 with updates
Submitted on 23 Dec 2021
Termination of appointment of Daniel John Topping as a director on 10 June 2021
Submitted on 5 Jul 2021
Repayment History
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