Econocom Limited

Active03517197 Private limited company
Incorporated
25 February 1998 (28 years)
Previously known as
Econocom PLC (until 13 November 2014)
Ecs United Kingdom PLC (until 8 April 2011)
Retaintrade Public Limited Company (until 26 May 1998)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
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
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
430
Outstanding
0
Part satisfied
0
Satisfied
430

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
French
Born December 1970 (55)
Director · Appointed 30 September 2024
British
Born April 1988 (38)
Officer history (29 former)
30 September 2025
Resigned Cabau, Sebastien as Director
30 September 2025
Appointed Renauld, Philippe Alexandre as Director
30 September 2024
Appointed De Sousa, Julien as Director
30 September 2024
Resigned Wylie, Ben as Director
1 October 2022
Appointed Wylie, Ben as Director
1 October 2022
Appointed Cabau, Sebastien as Director
30 September 2022
Resigned Weston, Frances Ruth Hope as Director
30 September 2022
Resigned Noquet, Nicolas as Director
31 December 2020
Resigned Caparros, Laurent Olivier as Director
12 March 2020
Appointed Weston, Frances Ruth Hope as Director
12 February 2020
Appointed Weston, Frances Ruth Hope as Director
12 February 2020
Resigned Weston, Frances Ruth Hope as Director
4 February 2020
Resigned Labrey, Chris as Director
31 July 2019
Resigned Touze, Galliane Edmee Anne Colette as Director
24 February 2017
Appointed Caparros, Laurent Olivier as Director
24 February 2017
Appointed Touze, Galliane Edmee Anne Colette as Director
23 February 2017
Resigned Lemaistre, Bruno as Director
14 November 2014
Resigned De Stoop, Charles as Secretary
23 October 2014
Appointed Noquet, Nicolas as Director
23 October 2014
Resigned Braye, Loïc as Director
26 March 2013
Resigned Segui, Philippe as Director
26 March 2013
Appointed Braye, Loïc as Director
13 February 2012
Appointed Lemaistre, Bruno as Director
15 September 2011
Appointed Labrey, Chris as Director
15 September 2011
Resigned Caparros, Yves as Director
28 October 2010
Appointed De Stoop, Charles as Secretary
28 October 2010
Resigned Maumy, Cristophe Rene Gael as Director
28 October 2010
Resigned Briziou, Laurent as Director
28 October 2010
Resigned Segui, Philippe as Secretary
22 September 2009
Resigned Lucas, Eric as Director
22 September 2009
Appointed Briziou, Laurent as Director
4 May 2009
Appointed Caparros, Yves as Director
4 May 2009
Resigned Sorrel, Jacques as Director
2 November 2004
Appointed Segui, Philippe as Director
23 June 2004
Resigned Smith, Guy Christopher as Director
27 January 2003
Resigned Higgins, Jonathan Charles as Director
27 January 2003
Appointed Segui, Philippe as Secretary
27 January 2003
Resigned Higgins, Jonathan Charles as Secretary
27 January 2003
Resigned Di Benedetto, Veronique as Director
27 January 2003
Appointed Lucas, Eric as Director
27 January 2003
Resigned Navarro, Robert as Director
1 November 2000
Appointed Smith, Guy Christopher as Director
31 October 2000
Resigned Field, Antony Roger as Director
20 September 1999
Resigned Estievenart, Denis as Director
20 September 1999
Appointed Di Benedetto, Veronique as Director
2 November 1998
Appointed Navarro, Robert as Director
2 November 1998
Appointed Maumy, Cristophe Rene Gael as Director
17 July 1998
Appointed Higgins, Jonathan Charles as Director
17 July 1998
Resigned De Courcy, Bertrand as Director
18 May 1998
Appointed Estievenart, Denis as Director
18 May 1998
Appointed Sorrel, Jacques as Director
8 April 1998
Appointed Higgins, Jonathan Charles as Secretary
8 April 1998
Appointed Field, Antony Roger as Director
8 April 1998
Appointed De Courcy, Bertrand as Director
8 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1998
Resigned Instant Companies Limited as Corporate Nominee Director
8 April 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
25 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Econocom Group SE
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Se
Reg. no. Be 0422646816

Financials

Net Assets
£5,060,000
Cash
£2,644,000
Turnover
£18,621,000
Profit Before Tax
(£1,261,000)
Employees
25
Debt Ratio
70%
Current Ratio
1.6x
Profit Margin
-7%
Return on Equity
-37%
Balance sheet detail
2023
Fixed Assets£10,000
Current Assets£16,649,000
Cash£2,644,000
Creditors (< 1 year)£10,398,000
Creditors (> 1 year)£1,154,000
Net Current Assets£6,251,000
Net Assets£5,060,000
Shareholder Funds£5,060,000

Turnover£18,621,000
Cost of Sales£15,975,000
Gross Profit£2,646,000
Admin Expenses£3,893,000
Staff Costs£2,019,000
Operating Profit(£1,247,000)
Profit Before Tax(£1,261,000)
Tax£587,000
Profit for Period(£1,848,000)

Filings 1004

Show all 1004 filings

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