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Ez Charge Ltd

Ez Charge Ltd is an active company incorporated on 13 June 2020 with the registered office located in Bicester, Oxfordshire. Ez Charge Ltd was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12670110
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Cappis House
Telford Road
Bicester
Oxfordshire
OX26 4LB
England
Address changed on 29 Mar 2024 (1 year 6 months ago)
Previous address was The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ England
Telephone
01869 322500
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jan 1962
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1956
Director • British • Lives in UK • Born in Apr 1998
Director • Dutch • Lives in Netherlands • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
El-Masri Associates Limited
Mahmoud El-Masri is a mutual person.
Active
Bicester Vision C.I.C
Mr Philip Shadbolt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£646.25K
Decreased by £1.73M (-73%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£2.13M
Decreased by £1.51M (-41%)
Total Liabilities
-£1.38M
Decreased by £367.73K (-21%)
Net Assets
£750.7K
Decreased by £1.14M (-60%)
Debt Ratio (%)
65%
Increased by 16.73% (+35%)
Latest Activity
Mahmoud El-Masri Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 May 2024
Inspection Address Changed
1 Year 6 Months Ago on 29 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Mark Ashley Cooper Resigned
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Jun 2023
Mr Henricus Thomas Joel Aadlers Appointed
2 Years 5 Months Ago on 23 May 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Termination of appointment of Mahmoud El-Masri as a director on 23 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 30 May 2024
Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ England to Cappis House Telford Road Bicester Oxfordshire OX26 4LB
Submitted on 29 Mar 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Jul 2023
Termination of appointment of Mark Ashley Cooper as a director on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 26 May 2023 with updates
Submitted on 2 Jun 2023
Appointment of Mr Henricus Thomas Joel Aadlers as a director on 23 May 2023
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 8 March 2023
Submitted on 27 Mar 2023
Repayment History
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