Econocom Products & Solutions UK Limited

Active02518864 Private limited company
Incorporated
5 July 1990 (36 years)
Previously known as
Trams Limited (until 4 November 2024)
Trams PLC (until 27 August 2003)
Offershow Limited (until 15 November 1991)
Industry
Information technology consultancy activities (62020)
Owned by
Econocom Group SE
Accounts type
Full
Region
Greater London
Address
43 Worship Street
London
EC2A 2DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
French
Born December 1970 (55)
Bell, Gavin Charles
Director · Appointed 30 September 2024
British
Born October 1978 (48)
Director · Appointed 30 September 2024
British
Born April 1988 (38)
Officer history (17 former)
30 September 2025
Resigned Cabau, Sebastien as Director
30 September 2025
Appointed Renauld, Philippe Alexandre as Director
30 September 2024
Resigned García García, Luis Israel as Director
30 September 2024
Resigned Diaz, Angel Benguigui as Director
30 September 2024
Appointed De Sousa, Julien as Director
30 September 2024
Appointed Bell, Gavin Charles as Director
30 September 2024
Resigned Peel, Warren as Secretary
30 September 2024
Resigned Peel, Warren Michael as Director
30 September 2024
Resigned Wylie, Ben as Director
30 September 2024
Appointed Cabau, Sebastien as Director
22 November 2023
Appointed Peel, Warren as Secretary
22 November 2023
Resigned Page, Alexander Roland Henry as Secretary
30 June 2023
Resigned Page, Alexander Roland Henry as Director
30 September 2022
Resigned Weston, Frances Ruth Hope as Director
30 September 2022
Appointed García García, Luis Israel as Director
20 July 2021
Appointed Diaz, Angel Benguigui as Director
20 July 2021
Appointed Weston, Frances Ruth Hope as Director
20 July 2021
Appointed Wylie, Ben as Director
19 July 2021
Resigned Kpi (Nominees) Limited as Corporate Director
4 November 2019
Appointed Kpi (Nominees) Limited as Corporate Director
29 August 2003
Resigned Howland Jackson, Wendy Ann as Secretary
29 August 2003
Appointed Page, Alexander Roland Henry as Director
29 August 2003
Appointed Peel, Warren Michael as Director
29 August 2003
29 August 2003
Appointed Page, Alexander Roland Henry as Secretary
29 August 2003
Resigned Howland Jackson, Wendy Ann as Director
12 January 1996
Resigned Clarke, Alan John as Director
21 August 1995
Appointed Kirby, Hugo Giles Stephen Astley as Director
21 June 1993
Appointed Clarke, Alan John as Director
21 June 1993
Resigned Hawke, Geoffrey Reginald as Director
4 September 1991
4 September 1991
Appointed Hawke, Geoffrey Reginald as Director
9 August 1991
Appointed Howland Jackson, Wendy Ann as Secretary
24 July 1991
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Econocom Group SE
Corporate entity · Notified 20 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 0422 646 816
Former controllers (3)
20 July 2021
Ceased Warren Michael Peel — Owns 25–50% of shares
20 July 2021
Ceased Alexander Roland Henry Page — Owns 25–50% of shares
20 July 2021
Ceased Pentel Computer Services Limited — Owns 25–50% of shares

Financials

Employees
37

Trend

Employees
0 20 40 60 2019 2020 2021 2022 2023 47 42 38 36 37
Balance sheet detail
20232022202120202019
Fixed Assets£44,831£50,776£541,201£559,650
Current Assets£14,873,737£18,996,587£13,641,687£9,233,185
Debtors£8,181,351£9,256,896£7,526,872£6,806,472
Cash£6,614,608£9,613,548£5,959,840£2,350,363
Creditors (< 1 year)£10,406,618£10,895,724£17,095,412£10,732,367£6,728,467
Creditors (> 1 year)£0
Net Current Assets£3,978,013£1,901,175£2,909,320£2,504,718
Net Assets£4,019,122£1,948,229£3,446,659£3,058,579
Shareholder Funds£4,019,122£1,948,229£3,446,659£3,058,579

Filings 216

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates1 July 2026
13 November 2025Full accounts31 December 2024
4 November 2025Registered office address changed
3 November 2025Registered office address changed
2 October 2025Termination of appointment of a director
Show all 216 filings

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