What E C M Systems say about themselves
“ECM Systems Ltd - A Playtech PLC Company - Leading Supplier of Bespoke Technology eqipment to the Bingo & Gambling Industries. Find out who we are, what we do and how you can get in touch!”
E C M Systems Limited
- Incorporated
- 24 June 1982 (44 years)
- Industry
- Manufacture of electronic components (26110) Ready-made interactive leisure and entertainment software development (62011)Other information technology service activities (62090)Repair of computers and peripheral equipment (95110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Fetter Yard86 Fetter LaneLondonEC4A 1EN
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Laura
Secretary · Appointed 1 November 2025
Director · Appointed 5 May 2023
British
Born March 1969 (57)
Director · Appointed 27 June 2022
British,Canadian
Born March 1978 (48)
Officer history (23 former)
1 November 2025
Appointed Taylor, Laura as Secretary
31 October 2025
Resigned Moore, Brian as Secretary
5 May 2023
5 May 2023
27 June 2022
27 June 2022
Resigned Schlachter, Jeremy as Director
19 January 2021
31 August 2018
31 August 2018
31 March 2018
Appointed Schlachter, Jeremy as Director
31 March 2018
20 October 2016
Appointed Moore, Brian as Secretary
20 October 2016
Resigned Hodgson, Paul Kingsley as Secretary
20 October 2016
20 October 2016
20 October 2016
20 October 2016
20 October 2016
22 October 2012
Resigned Hodgson, Paul Kingsley as Director
22 October 2012
Appointed Hodgson, Paul Kingsley as Secretary
29 March 2012
29 March 2012
17 October 2011
17 October 2011
20 April 2010
1 April 2010
Appointed Hodgson, Paul Kingsley as Director
1 March 2010
9 February 2007
31 October 2006
31 March 2006
Resigned Westcott, Derek Anthony as Director
1 December 2005
Resigned Jewitt, Andrew Keith as Director
1 December 2005
3 June 2005
3 June 2005
3 June 2005
Appointed Jewitt, Andrew Keith as Director
31 March 2005
Resigned Boothby, Robert Joseph as Director
12 October 2004
6 January 2004
14 November 2002
19 September 2001
4 December 2000
1 March 1997
Resigned Boothby, Robert Joseph as Secretary
1 March 1997
9 April 1996
Appointed Westcott, Derek Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Comapny
Reg. no. 08235265
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,788,857
- Turnover
- £11,354,358
- Profit Before Tax
- £4,562,003
- Employees
- 66
- Current Ratio
- 1.0x
- Profit Margin
- 40%
- Return on Equity
- 30%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £9,890,664 | £4,638,753 | £2,231,015 |
| Current Assets | £4,015,871 | £6,610,075 | £10,010,851 |
| Debtors | £1,875,425 | £1,388,377 | £2,515,678 |
| Cash | £1,788,857 | £4,979,162 | £7,305,644 |
| Creditors (< 1 year) | £4,067,254 | £4,414,840 | £1,250,878 |
| Net Current Assets | (£51,383) | £2,195,235 | £8,759,973 |
| Shareholder Funds | £9,839,281 | £6,833,988 | £10,990,988 |
| Turnover | £11,354,358 | £10,509,300 | £10,007,115 |
| Cost of Sales | £1,242,105 | £892,630 | £501,982 |
| Gross Profit | £10,112,253 | £9,616,670 | £9,505,133 |
| Admin Expenses | £5,696,748 | £5,762,312 | £4,665,636 |
| Staff Costs | £3,506,832 | £3,404,944 | £3,007,438 |
| Operating Profit | £4,468,808 | £3,914,297 | £4,880,683 |
| Profit Before Tax | £4,562,003 | £3,974,846 | £4,895,401 |
| Tax | £1,571,339 | £2,278,675 | £39,635 |
| Profit for Period | £2,990,664 | £1,696,171 | £4,855,766 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Registered office address changed | |||
| 5 October 2026 | Registered office address changed | |||
| 30 September 2026 | Director's details changed | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 13 November 2025 |
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