Ecom Agrotrade Limited

Active03576004 Private limited company
Incorporated
4 June 1998 (28 years)
Previously known as
Armajaro Trading Limited (until 10 June 2014)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Nicolas De Wasseige
Accounts type
Full
Region
Greater London
Address
Cable House
5th Floor
60 New Broad Street
London
EC2M 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
113
Outstanding
2
Part satisfied
0
Satisfied
111

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
Also at Camellia Public Limited Company
British
Born October 1962 (64)
Director · Appointed 14 July 2016
Also at Mercanta Limited, Keynote Coffee Limited, Armajaro Coffee Limited
British
Born May 1967 (59)
Wasseige, Nicolas De
Director · Appointed 16 September 2014
Belgian
Born January 1969 (57)
Chopra, Imogen
Secretary · Appointed 22 July 2013
Officer history (38 former)
14 November 2025
Appointed Hayley, Alec William as Director
31 October 2025
Resigned Mcnougher, Paul David as Director
27 July 2023
Resigned Hodge, Simon as Director
11 January 2023
Appointed Mcnougher, Paul David as Director
25 January 2021
Resigned Poncelet, Alain Philippe as Director
26 July 2018
Appointed Hodge, Simon as Director
20 July 2018
Resigned Hayley, Alec William as Director
14 July 2016
Resigned Dendle, Mark as Director
14 July 2016
Appointed Falconer, Andrew David as Director
16 September 2014
Appointed Wasseige, Nicolas De as Director
3 June 2014
Appointed Hayley, Alec William as Director
23 May 2014
Resigned Gower, Richard Ivon Alexander as Director
23 May 2014
Resigned Tregar, David Paul as Director
13 November 2013
Resigned Toller, Guy Henry as Director
13 November 2013
Resigned Pateman, Stephanie as Director
13 November 2013
Resigned Debenham, Nicholas Reginald Peter, Mr. as Director
12 November 2013
Appointed Dendle, Mark as Director
12 November 2013
Appointed Poncelet, Alain Philippe as Director
8 October 2013
13 September 2013
Appointed Tregar, David Paul as Director
13 September 2013
Appointed Pateman, Stephanie as Director
28 July 2013
Resigned Grace, Nigel George William as Director
28 July 2013
Resigned Stone, Andrew Jonathan as Director
22 July 2013
Appointed Chopra, Imogen as Secretary
14 June 2013
Resigned Bormann, Peter Matthias as Director
14 June 2013
Appointed Grace, Nigel George William as Director
29 January 2013
Resigned Hutchinson, Michael John, Mr. as Director
5 December 2012
Resigned Ryan, Richard Ignatius as Director
8 October 2012
Appointed Gower, Richard Ivon Alexander as Director
25 July 2012
Appointed Stone, Andrew Jonathan as Director
25 July 2012
Resigned Wilks, Ana Luiza Vohringer as Director
25 July 2012
Resigned Bormann, Peter Matthias as Secretary
11 May 2012
Resigned Brickell, Adrian James as Director
19 July 2011
Resigned Slinger, Andrew Mark, Mr. as Director
19 July 2011
Resigned Groen, Wilhelmus Gerhard Jacobus Johannes, Mr. as Director
19 July 2011
Resigned Singh, Jasbir as Director
13 April 2011
Appointed Hutchinson, Michael John, Mr. as Director
15 March 2011
Appointed Toller, Guy Henry as Director
1 February 2011
Resigned Toller, Guy Henry as Director
1 February 2011
Appointed Toller, Guy Henry as Director
19 January 2011
Appointed Slinger, Andrew Mark, Mr. as Director
14 October 2010
Appointed Groen, Wilhelmus Gerhard Jacobus Johannes, Mr. as Director
29 April 2010
Appointed Brickell, Adrian James as Director
29 April 2010
29 April 2010
Resigned Monk, Paul Charles as Director
29 April 2010
Appointed Bormann, Peter Matthias as Director
22 September 2009
Resigned Sparling, Terence James Martin as Director
23 December 2008
Resigned Pollock, Timothy Anthony Hugo as Secretary
23 December 2008
Appointed Bormann, Peter Matthias as Secretary
23 September 2008
Appointed Wilks, Ana Luiza Vohringer as Director
23 September 2008
Appointed Sparling, Terence James Martin as Director
7 February 2008
Appointed Pollock, Timothy Anthony Hugo as Secretary
7 February 2008
Resigned Spencer, Timothy David as Director
7 February 2008
Resigned Spencer, Timothy David as Secretary
7 January 2008
Appointed Singh, Jasbir as Director
31 August 2007
Appointed Spencer, Timothy David as Secretary
31 August 2007
Resigned Ryan, Richard Ignatius as Secretary
31 August 2007
Appointed Spencer, Timothy David as Director
23 August 2007
Resigned Menu, Carolus Johannes Joseph Marie as Director
23 August 2007
Resigned Aitken Quack, Peter Noel as Director
8 February 2006
Appointed Menu, Carolus Johannes Joseph Marie as Director
27 October 2005
Resigned Veenstra, Guido Aris as Director
28 February 2005
24 January 2005
Appointed Veenstra, Guido Aris as Director
22 April 2004
Appointed Monk, Paul Charles as Director
22 April 2004
Appointed Aitken Quack, Peter Noel as Director
22 April 2004
Resigned Gower, Richard Ivon Alexander as Director
22 April 2004
Appointed Debenham, Nicholas Reginald Peter, Mr. as Director
1 March 2001
Resigned Lambert, Martin Harold, Mr. as Secretary
1 March 2001
Appointed Ryan, Richard Ignatius as Secretary
1 March 2001
Resigned Lambert, Martin Harold, Mr. as Director
1 January 2001
Appointed Ryan, Richard Ignatius as Director
4 June 1998
Appointed Company Directors Limited as Corporate Nominee Director
4 June 1998
Appointed Lambert, Martin Harold, Mr. as Secretary
4 June 1998
Appointed Lambert, Martin Harold, Mr. as Director
4 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
4 June 1998
Appointed Gower, Richard Ivon Alexander as Director
4 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 June 1998
Appointed Ward, Anthony Richard Bangor, Mr. as Director
4 June 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ecom Agrotrade Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 June 2020
Ceased Ecom Agrotrade Holdings Limited — Owns 75–100% of shares

Filings 424

DateDescriptionMade Up ToPagesPDF
6 August 2026All of the property or undertaking has been released from a charge
24 June 2026Full accounts31 December 2025
23 January 2026Director's details changed
22 January 2026Confirmation statement with no updates7 January 2026
30 December 2025Registration of a charge
Show all 424 filings

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Armajaro Coffee Limited
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