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Eci Games Ltd

Eci Games Ltd is an active company incorporated on 4 May 2023 with the registered office located in London, Greater London. Eci Games Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14845616
Private limited company
Age
2 years 8 months
Incorporated 4 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (3 months remaining)
Last change occurred 8 months 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 (8 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Head Of Gaming Division • Chinese • Lives in China • Born in Mar 1989
Director • Ceo • Chinese • Lives in China • Born in Sep 1995
Director • Head Of Eci Games Europe • Danish • Lives in Denmark • Born in Nov 1974
Director • Managing Director • British • Lives in England • Born in Jun 1985
Director • Chairman Of The Board • Chinese • Lives in China • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Flynn Ltd
Luke Marc Greenaway is a mutual person.
Active
Alibi Games Limited
Luke Marc Greenaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£310.89K
Increased by £199.64K (+179%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£411.95K
Increased by £108.58K (+36%)
Total Liabilities
-£763.79K
Increased by £620.69K (+434%)
Net Assets
-£351.84K
Decreased by £512.11K (-320%)
Debt Ratio (%)
185%
Increased by 138.24% (+293%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
8 Months Ago on 6 May 2025
Zebin Wei Details Changed
8 Months Ago on 6 May 2025
Sijie Wei Details Changed
8 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Feb 2024
Incorporated
2 Years 8 Months Ago on 4 May 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Dec 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 6 May 2025
Director's details changed for Zebin Wei on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Sijie Wei on 6 May 2025
Submitted on 6 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Second filing of Confirmation Statement dated 3 May 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Resolutions
Submitted on 11 Sep 2024
Repayment History
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