EC3 Services Limited

Active03306024 Private limited company
Incorporated
22 January 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Clyde & Co LLP
St Botolph Building
138 Houndsditch
London
EC3A 7AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2018
British
Born September 1970 (56)
Director · Appointed 30 December 2008
British
Born July 1971 (55)
Director · Appointed 14 December 2006
British
Born March 1967 (59)
Officer history (13 former)
17 January 2024
Resigned Clyde Secretaries Limited as Corporate Secretary
30 December 2020
Resigned Duffy, Christopher William as Director
4 April 2018
Resigned Pilcher, Robert Eric as Director
4 April 2018
Appointed Nicholas, Andrew Christopher as Director
29 February 2012
Appointed Clyde Secretaries Limited as Corporate Secretary
29 February 2012
Resigned Duffy, Christopher William as Secretary
30 December 2008
Appointed Taylor, Graeme Phillip as Director
19 June 2008
Resigned Thorpe, Gary Martyn as Director
6 June 2008
Resigned O'Shea, James Wishart as Director
14 December 2006
Appointed Morris, John William as Director
27 January 2006
Resigned Gamble, William Graeme as Director
11 August 2005
Appointed Thorpe, Gary Martyn as Director
11 August 2005
Resigned Tetlow, Paul Robert Francis as Director
25 May 2005
Appointed Tetlow, Paul Robert Francis as Director
30 April 2005
Resigned Baker, Andrew Piers as Director
28 April 2005
Resigned Page, David William as Director
15 July 2004
Appointed Gamble, William Graeme as Director
7 November 2003
Appointed Baker, Andrew Piers as Director
10 March 2003
Resigned Poland, Simon Devas as Director
31 August 2002
Resigned Salt, David Sidney as Director
28 August 2002
Appointed O'Shea, James Wishart as Director
2 November 1999
Appointed Pilcher, Robert Eric as Director
12 October 1998
Resigned Rayman, Jon Davis Emanuel as Director
22 January 1997
Appointed Rayman, Jon Davis Emanuel as Director
22 January 1997
Appointed Page, David William as Director
22 January 1997
Appointed Duffy, Christopher William as Secretary
22 January 1997
Appointed Poland, Simon Devas as Director
22 January 1997
Appointed Duffy, Christopher William as Director
22 January 1997
Appointed Salt, David Sidney as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc326539

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Beaumont and Son Limited Owns 75–100% of shares
Beaumont and Son Services Company Owns 75–100% of shares
Clyde & Co (Australia) LLP Has significant influence or control
Clyde & Co (East Africa) Limited Owns 75–100% of shares
Clyde & Co (Garza Tello) Limited Owns 75–100% of shares
Clyde & Co (Greece) LLP Has significant influence or control
Clyde & Co (International) Limited Holds 75–100% of voting rights
Clyde & Co (Mejico) Limited Owns 75–100% of shares
Clyde & Co (Mexico) Limited Owns 75–100% of shares
Clyde & Co (Northern Ireland) LLP Has significant influence or control
Clyde & Co (Scotland) LLP Has significant influence or control
Clyde & Co (SML) Limited Owns 75–100% of shares
Clyde & Co (SMS) Limited Owns 75–100% of shares
Clyde & Co (SMT) Limited Holds 75–100% of voting rights
Clyde & Co (Spain) LLP Has significant influence or control
EC3 Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
3 December 2025Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
17 September 2025Director's details changed
21 August 2025Registered office address changed
Show all recent filings

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