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E-Carat UK 2026-1 Holdings Limited

E-Carat UK 2026-1 Holdings Limited is an active company incorporated on 26 March 2024 with the registered office located in London, Greater London. E-Carat UK 2026-1 Holdings Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15596077
Private limited company
Age
1 year 8 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (9 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Mar31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
CSC Directors (No.3) Limited
Alasdair James David Watson is a mutual person.
Active
CSC Corporate Services (London) Limited
Alasdair James David Watson is a mutual person.
Active
CSC Directors (No.4) Limited
Alasdair James David Watson is a mutual person.
Active
CSC Nominees (UK) Limited
Alasdair James David Watson is a mutual person.
Active
Premiertel Plc
Alasdair James David Watson is a mutual person.
Active
Morag Finance Limited
Alasdair James David Watson is a mutual person.
Active
CSC Directors (No. 1) Limited
Alasdair James David Watson is a mutual person.
Active
CSC Directors (No. 2) Limited
Alasdair James David Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£3K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.5K
Total Liabilities
-£2.95K
Net Assets
£12.56K
Debt Ratio (%)
19%
Latest Activity
Full Accounts Submitted
4 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 28 Mar 2025
Accounting Period Shortened
1 Year 7 Months Ago on 29 Apr 2024
Incorporated
1 Year 8 Months Ago on 26 Mar 2024
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Documents
Certificate of change of name
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 28 Mar 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Resolutions
Submitted on 5 Apr 2024
Certificate of change of name
Submitted on 28 Mar 2024
Incorporation
Submitted on 26 Mar 2024
Repayment History
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