Eclerx Limited

Active03904167 Private limited company
Incorporated
11 January 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Kapil Jain
Owned by
Anjan Malik
Priyadarshan Mundhra
Accounts type
Medium
Region
Greater London
Address
4 Red Lion Court
Alexandra Road
Hounslow
TW3 1JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Jain, Kapil
Director · Appointed 1 October 2024
British
Born March 1967 (59)
Officer history (7 former)
10 October 2024
Resigned Malik, Anjan as Director
1 October 2024
Appointed Jain, Kapil as Director
31 March 2020
Resigned Phull, Baljit as Director
19 October 2015
Resigned Sumnall, Caroline as Secretary
16 March 2015
Resigned Mundhra, Priyadarshan as Director
20 February 2015
Appointed Phull, Baljit as Director
16 September 2010
Resigned Malik, Anjan as Secretary
16 September 2010
Appointed Sumnall, Caroline as Secretary
24 January 2000
Appointed Mundhra, Priyadarshan as Director
24 January 2000
Appointed Malik, Anjan as Secretary
24 January 2000
Appointed Malik, Anjan as Director
11 January 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
11 January 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
11 January 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
11 January 2000
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Priyadarshan Mundhra
Individual · Notified 6 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Maltese
Born January 1973 (53)
Former controllers (2)
6 February 2026
Ceased Eclerx Services Limited — Owns 75–100% of shares
5 December 2017
Ceased Anjan Malik — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£7,354,856
Cash
£4,788,688
Turnover
£15,274,614
Profit Before Tax
£2,225,980
Employees
80
Debt Ratio
17%
Current Ratio
5.6x
Profit Margin
15%
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £5,442,297 £7,354,856
Balance sheet detail
202520242023
Fixed Assets£310,588£263,808
Current Assets£8,589,922£7,272,030
Debtors£3,023,618£2,596,329
Cash£4,788,688£4,289,012
Creditors (< 1 year)£1,521,615£2,075,007£859,261
Net Current Assets£7,068,307£5,197,023
Net Assets£7,354,856£5,442,297
Shareholder Funds£7,354,856£5,442,297

Turnover£15,274,614
Admin Expenses£13,061,452
Staff Costs£10,369,159
Profit Before Tax£2,225,980
Tax£558,401
Profit for Period£1,667,579£1,460,858

Filings

Filing history not loaded yet. See it on Companies House

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