Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Ecs Global Group Ltd
- Incorporated
- 20 May 1996 (30 years)
- Previously known as
- Episys Group Limited (until 27 July 2018)Traderetro Limited (until 6 August 1996)
- Industry
- Activities of head offices (70100)
- Owned by
- Derek John Charles Buchanan
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Devonshire Business CentreWorks RoadLetchworth Garden CitySG6 1GJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2003
Also at International Media Solutions Ltd (proposed for strike-off), Episys Limited, Ecs Global Europe Ltd · more companies
British
Born November 1968
Director · Appointed 1 December 2002
British
Born October 1949 (77)
British
British
Born December 1966 (59)
Officer history (18 former)
25 October 2017
Resigned Winchester Corporate Services Limited as Corporate Director
4 October 2013
Resigned Early Bird Associates Ltd as Corporate Director
31 March 2013
26 July 2012
Appointed Winchester Corporate Services Limited as Corporate Director
25 May 2007
Resigned Rix, Nigel as Director
21 February 2006
Appointed Early Bird Associates Ltd as Corporate Director
21 February 2006
11 April 2003
Resigned Larder, Stephen William as Director
24 February 2003
11 February 2003
31 December 2002
1 December 2002
20 August 2002
26 June 2002
26 June 2002
13 December 2001
1 September 2001
31 July 2001
Appointed Larder, Stephen William as Director
31 July 2001
19 February 2001
1 February 2001
Appointed Rix, Nigel as Director
1 November 2000
30 April 2000
18 October 1999
Resigned Rothman, Edward as Director
12 August 1999
21 September 1998
21 September 1998
24 July 1998
24 July 1998
2 March 1998
19 February 1997
10 September 1996
12 August 1996
12 August 1996
12 August 1996
Appointed Rothman, Edward as Director
29 May 1996
29 May 1996
29 May 1996
20 May 1996
20 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Holdings 1
Companies where Ecs Global Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 October 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,261,574
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,641,248 | £2,130,891 | £1,571,345 | |||
| Current Assets | £672,645 | |||||
| Creditors (< 1 year) | £3,701 | £1,751 | £3,966 | £76,323 | £80,376 | £620,775 |
| Creditors (> 1 year) | £3,161,796 | £2,958,492 | £2,170,580 | £1,622,751 | £1,677,810 | £1,105,466 |
| Net Current Assets | (£3,701) | (£1,751) | (£3,966) | (£76,323) | (£80,376) | £51,870 |
| Net Assets | £3,261,574 | £3,478,235 | (£713,451) | (£57,826) | £372,705 | £517,749 |
| Shareholder Funds | £3,261,574 | £3,478,235 | (£713,451) | (£57,826) | £372,705 | £517,749 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 19 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 23 December 2024 | Previous accounting period shortened | |||
| 22 November 2024 | Confirmation statement with updates | 10 November 2024 |
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