Echelon UK Ltd

Active03932158 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Travel agency activities (79110)
Directors
Daniel Carel Gerardus Marie Lenderink
Owned by
Daniel Carel Gerardus Marie Lenderink
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 February 2000
Lenderink, Daniel Carel Gerardus Marie
Director · Appointed 18 February 2000
Dutch
Born March 1971 (55)
Officer history (2 former)
18 February 2000
Appointed Vistra Company Secretaries Limited as Corporate Secretary
18 February 2000
Appointed Lenderink, Daniel Carel Gerardus Marie as Director
18 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2000
Appointed Instant Companies Limited as Corporate Nominee Director
18 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Daniel Carel Gerardus Marie Lenderink
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born March 1971 (55)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£764,425
Current Ratio
3.3x
Balance sheet detail
2025
Fixed Assets£1,594
Current Assets£1,133,592
Debtors£369,167
Cash£764,425
Creditors (< 1 year)£344,241
Net Current Assets£789,351
Shareholder Funds£790,945

Filings 80

DateDescriptionMade Up ToPagesPDF
21 May 2026Accounts for a small company31 December 2025
19 May 2026Secretary's details changed
9 April 2026Confirmation statement with no updates18 February 2026
9 May 2025Accounts for a small company31 December 2024
25 February 2025Confirmation statement with updates18 February 2025
Show all 80 filings

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