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Ecomplete SPV Limited

Ecomplete SPV Limited is an active company incorporated on 8 October 2021 with the registered office located in London, City of London. Ecomplete SPV Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13669975
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 26 days ago
Accounts
Due Soon
For period 1 Feb31 Dec 2023 (11 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (21 days remaining)
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jul 1974
The Beauty Tech Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Beauty Tech Group Trading Limited
Alter Domus (UK) Limited, Samuel Nathan Glynn, and 1 more are mutual people.
Active
Project Glow Topco Limited
Alter Domus (UK) Limited, Samuel Nathan Glynn, and 1 more are mutual people.
Active
Project Glow Midco Limited
Alter Domus (UK) Limited, Samuel Nathan Glynn, and 1 more are mutual people.
Active
Project Glow Bidco Limited
Alter Domus (UK) Limited, Samuel Nathan Glynn, and 1 more are mutual people.
Active
Currentbody Skin Ltd
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
Currentbody UK Limited
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
The Beauty Tech Group Plc
Samuel Nathan Glynn and Laurence Mark Newman are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£14K
Turnover
Unreported
Employees
2
Total Assets
£27.9M
Total Liabilities
-£13.7M
Net Assets
£14.2M
Debt Ratio (%)
49%
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Nov 2025
The Beauty Tech Group Plc (PSC) Appointed
2 Months Ago on 3 Oct 2025
Mr Laurence Mark Newman Appointed
2 Months Ago on 3 Oct 2025
Mr Samuel Nathan Glynn Appointed
2 Months Ago on 3 Oct 2025
Caspar Rudyard Van Der Byl Waters Resigned
2 Months Ago on 3 Oct 2025
Paul Jonathan Gedman Resigned
2 Months Ago on 3 Oct 2025
Full Accounts Submitted
9 Months Ago on 14 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
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Documents
Withdrawal of a person with significant control statement on 7 December 2025
Submitted on 7 Dec 2025
Notification of The Beauty Tech Group Plc as a person with significant control on 3 October 2025
Submitted on 7 Dec 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 13 Nov 2025
Appointment of Mr Laurence Mark Newman as a director on 3 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Paul Jonathan Gedman as a director on 3 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Caspar Rudyard Van Der Byl Waters as a director on 3 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Samuel Nathan Glynn as a director on 3 October 2025
Submitted on 6 Nov 2025
Resolutions
Submitted on 3 Oct 2025
Solvency Statement dated 02/10/25
Submitted on 3 Oct 2025
Statement by Directors
Submitted on 3 Oct 2025
Repayment History
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