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Ecarx Limited

Ecarx Limited is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. Ecarx Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13538817
Private limited company
Age
4 years
Incorporated 29 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month 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 (1 year remaining)
Contact
Address
Second Floor North, International House
St. Katharines Way
London
E1W 1UN
England
Address changed on 12 Aug 2025 (29 days ago)
Previous address was 10th Floor, 240 Blackfriars Road London SE1 8NW England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Jan 1972
Director • Chinese • Lives in China • Born in Feb 1984
Director • Chinese • Lives in China • Born in Feb 1979
Director • British • Lives in UK • Born in Feb 1975
Ecarx Holdings INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sensat Ltd
Steven Edward Bianchi is a mutual person.
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Maintenance Crew Limited
Steven Edward Bianchi is a mutual person.
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Silent Partner Consulting Limited
Steven Edward Bianchi is a mutual person.
Active
Brands
ECARX
ECARX develops technology solutions for the automotive industry focused on software-defined vehicles.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£532K
Decreased by £834K (-61%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 3 (-10%)
Total Assets
£16.91M
Increased by £2.95M (+21%)
Total Liabilities
-£18.27M
Increased by £2.79M (+18%)
Net Assets
-£1.36M
Increased by £160K (-11%)
Debt Ratio (%)
108%
Decreased by 2.84% (-3%)
Latest Activity
Registers Moved To Registered Address
29 Days Ago on 12 Aug 2025
Inspection Address Changed
29 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Ecarx Holdings Inc (PSC) Details Changed
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
1 Month Ago on 14 Jul 2025
Mr Peter Cirino Details Changed
9 Months Ago on 9 Dec 2024
Mr Jing Zhou Details Changed
9 Months Ago on 9 Dec 2024
Registered Address Changed
9 Months Ago on 9 Dec 2024
Small Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
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Documents
Register inspection address has been changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to Second Floor North, International House St. Katharines Way London E1W 1UN
Submitted on 12 Aug 2025
Register(s) moved to registered office address Second Floor North, International House St. Katharines Way London E1W 1UN
Submitted on 12 Aug 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 11 Aug 2025
Change of details for Ecarx Holdings Inc as a person with significant control on 28 July 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Resolutions
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 21 May 2025
Submitted on 23 May 2025
Director's details changed for Mr Jing Zhou on 9 December 2024
Submitted on 11 Dec 2024
Director's details changed for Mr Peter Cirino on 9 December 2024
Submitted on 11 Dec 2024
Registered office address changed from Second Floor South, International House 1 st. Katharine's Way London E1W 1UN England to Second Floor North, International House St. Katharines Way London E1W 1UN on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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