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Economic Crime Limited

Economic Crime Limited is an active company incorporated on 18 December 2017 with the registered office located in Weston-super-Mare, Somerset. Economic Crime Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11115775
Private limited company
Age
7 years
Incorporated 18 December 2017
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 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
32 Exeter Road
Weston-Super-Mare
North Somerset
BS23 4DB
England
Address changed on 28 Nov 2022 (2 years 11 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in Feb 1961
Mr Angus Mackay Naismith
PSC • British • Lives in UK • Born in May 1966
Mr Timothy John Holt
PSC • British • Lives in England • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
T & V Associates Limited
Timothy John Holt is a mutual person.
Active
A & P Associates Limited
Angus Mackay Naismith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483
Decreased by £90 (-16%)
Total Liabilities
-£16.11K
Increased by £395 (+3%)
Net Assets
-£15.63K
Decreased by £485 (+3%)
Debt Ratio (%)
3335%
Increased by 592.79% (+22%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Dec 2022
Mr Timothy John Holt (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Timothy John Holt Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Angus Mackay Naismith (PSC) Details Changed
2 Years 11 Months Ago on 30 Nov 2022
Mr Angus Mackay Naismith Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 31 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 28 Dec 2022
Director's details changed for Mr Angus Mackay Naismith on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Angus Mackay Naismith as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Director's details changed for Mr Timothy John Holt on 30 November 2022
Submitted on 30 Nov 2022
Change of details for Mr Timothy John Holt as a person with significant control on 30 November 2022
Submitted on 30 Nov 2022
Repayment History
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