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The Electric Car Scheme Holdings Ltd
The Electric Car Scheme Holdings Ltd is an active company incorporated on 26 March 2021 with the registered office located in Hayes, Greater London. The Electric Car Scheme Holdings Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13295877
Private limited company
Age
4 years
Incorporated
26 March 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Electric Car Scheme Holdings Ltd
Contact
Address
The Shipping Building
245 Blyth Road
Hayes
UB3 1HA
England
Address changed on
18 Jan 2024
(1 year 7 months ago)
Previous address was
1 Firs Avenue London N10 3LY England
Companies in UB3 1HA
Telephone
020 30266138
Email
Unreported
Website
Electriccarscheme.com
See All Contacts
People
Officers
5
Shareholders
73
Controllers (PSC)
1
Thomas Sebastiaan Johannes Groot
Director • Ceo • British • Lives in England • Born in May 1986
Michael Barrett McFadgen
Director • Partner • British • Lives in UK • Born in Oct 1980
Amir Eilon
Director • British • Lives in England • Born in Oct 1948
Andrew Christopher Arthur Mullinger
Director • British • Lives in England • Born in Oct 1982
Thomas Jake Eilon
Director • Coo • British • Lives in England • Born in Sep 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Electric Car Scheme Ltd
Amir Eilon, Thomas Sebastiaan Johannes Groot, and 1 more are mutual people.
Active
Ecs (M/G) Ltd
Amir Eilon, Thomas Sebastiaan Johannes Groot, and 1 more are mutual people.
Active
L&Ad2001 Ltd
Amir Eilon is a mutual person.
Active
L&Ad Ltd
Amir Eilon is a mutual person.
Active
L&Ad2000 Ltd
Amir Eilon is a mutual person.
Active
Ambury Bath Limited
Amir Eilon is a mutual person.
Active
Art-I-Check Ltd
Amir Eilon is a mutual person.
Active
Amullinger Limited
Andrew Christopher Arthur Mullinger is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.03M
Decreased by £331.87K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.15M
Increased by £1.43M (+38%)
Total Liabilities
-£1.44M
Increased by £1.44M (+135475%)
Net Assets
£3.71M
Decreased by £14.03K (-0%)
Debt Ratio (%)
28%
Increased by 27.99% (+97881%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 4 Sep 2025
Confirmation Submitted
3 Months Ago on 22 May 2025
Notification of PSC Statement
10 Months Ago on 15 Oct 2024
Thomas Jake Eilon (PSC) Resigned
1 Year Ago on 20 Aug 2024
Mr Michael Barrett Mcfadgen Appointed
1 Year Ago on 20 Aug 2024
Mr Thomas Jake Eilon (PSC) Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Mr Andrew Christopher Arthur Mullinger Details Changed
1 Year 8 Months Ago on 1 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 30 Jul 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr Andrew Christopher Arthur Mullinger on 1 January 2024
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 18 Nov 2024
Notification of a person with significant control statement
Submitted on 15 Oct 2024
Change of share class name or designation
Submitted on 27 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 22 Sep 2024
Cessation of Thomas Jake Eilon as a person with significant control on 20 August 2024
Submitted on 20 Sep 2024
Statement of capital following an allotment of shares on 14 August 2024
Submitted on 12 Sep 2024
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Repayment History
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