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Ecco Emea Sales Se

Ecco Emea Sales Se is an active company incorporated on 24 November 2011 with the registered office located in . Ecco Emea Sales Se was registered 13 years ago.
Status
Active
Active since incorporation
Company No
FC038390
Overseas company
Age
13 years
Incorporated 24 November 2011
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
Learn more about Ecco Emea Sales Se
Contact Update Details
Address
76 Haaksbergweg
Amsterdam
1101 Bz
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Bjarne Normann Madsen
Director • Danish • Lives in Denmark • Born in Apr 1966
Thomas Vangsgaard
Director • Danish • Lives in Denmark • Born in Apr 1969
Flemming Lorents Steen
Director • Danish • Lives in Switzerland • Born in May 1966
Casper Gram Hvejsel
Director • Danish • Lives in Switzerland • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£4.9M
Increased by £2.49M (+103%)
Turnover
£82.86M
Decreased by £17.1M (-17%)
Employees
68
Increased by 3 (+5%)
Total Assets
£52.08M
Increased by £12.55M (+32%)
Total Liabilities
-£21.61M
Increased by £12.06M (+126%)
Net Assets
£30.47M
Increased by £491K (+2%)
Debt Ratio (%)
41%
Increased by 17.32% (+72%)
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Latest Activity
Paul Lyons Appointed
3 Months Ago on 8 Aug 2025
Bjarne Normann Madsen Resigned
4 Months Ago on 24 Jun 2025
Thomas Vangsgaard Resigned
4 Months Ago on 24 Jun 2025
Flemming Lorents Steen Appointed
1 Year 5 Months Ago on 29 May 2024
Casper Gram Hvejsel Appointed
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
UK Establishment Registered
4 Years Ago on 28 May 2021
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Documents
Appointment of Flemming Lorents Steen as a director on 29 May 2024
Submitted on 27 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR023485 Person Authorised to Represent terminated 24/06/2025 thomas vangsgaard
Submitted on 20 Aug 2025
Termination of appointment of Bjarne Normann Madsen as a director on 24 June 2025
Submitted on 20 Aug 2025
Termination of appointment of Thomas Vangsgaard as a director on 24 June 2025
Submitted on 19 Aug 2025
Appointment of Casper Gram Hvejsel as a director on 15 December 2023
Submitted on 19 Aug 2025
Appointment of Paul Lyons as a person authorised to represent UK establishment BR023485 on 24 June 2025.
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Appointment at registration for BR023485 - person authorised to accept service, Cam Louise Gateway House Styal Road Manchester United Kingdomm22 5Wy
Submitted on 28 May 2021
Appointment at registration for BR023485 - person authorised to represent, Vangsgaard Thomas 76 Haaksbergweg Amsterdam 1101 Bz Netherlands
Submitted on 28 May 2021
Registration of a UK establishment of an overseas company
Submitted on 28 May 2021
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Repayment History
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