Ecom Management (UK) Ltd

Active04903907 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Darrel Lee Thompson
Owned by
Ecom Group Holdings Ltd
Darrel Lee Thompson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Brabazon Court Borman
Lichfield Road Industrial Estate
Tamworth
B79 7TA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Darrel Lee
Director · Appointed 21 May 2007
British
Born June 1975 (51)
Thompson, Darrel Lee
Secretary · Appointed 18 September 2003
British
Officer history (3 former)
20 March 2023
Resigned Thompson, Brian Fredrick as Director
21 May 2007
Appointed Thompson, Darrel Lee as Director
18 September 2003
Appointed Thompson, Darrel Lee as Secretary
18 September 2003
Appointed Herbert, Jean Margaret as Secretary
18 September 2003
Resigned Herbert, Jean Margaret as Secretary
18 September 2003
Appointed Wiley, Mary Lilian as Director
18 September 2003
Resigned Wiley, Mary Lilian as Director
18 September 2003
Appointed Thompson, Brian Fredrick as Director

Ownership 2 active

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

Ecom Group Holdings Ltd
Corporate entity · Notified 3 June 2024
Owns 75–100% of shares
Private Limited Company
Darrel Lee Thompson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born June 1975 (51)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 September 2025
8 May 2026Confirmation statement with no updates23 April 2026
19 June 2025Total exemption full accounts30 September 2024
24 April 2025Confirmation statement with no updates23 April 2025
16 July 2024Total exemption full accounts30 September 2023
Show all recent filings

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