Ecsec Holdings Limited

Active05832213 Private limited company
Incorporated
30 May 2006 (20 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
Unit 93 Newmarket House Fordham Road
Snailwell
Newmarket
CB8 7NB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born January 1992 (34)
Officer history (5 former)
10 March 2026
Appointed Trundle, Laura Ellen as Director
10 March 2026
Resigned Trundle, Brian Robert as Secretary
10 March 2026
Resigned Trundle, Brian Robert as Director
16 April 2022
Resigned Smith, Michael as Director
16 April 2022
Resigned Domanski, Adrian as Director
2 April 2022
Appointed Smith, Michael as Director
1 April 2022
Appointed Domanski, Adrian as Director
28 February 2022
Resigned Farthing, Christopher James as Director
30 May 2006
Appointed Farthing, Christopher James as Director
30 May 2006
Appointed Trundle, Brian Robert as Secretary
30 May 2006
Appointed Trundle, Brian Robert as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14777086
Former controllers (2)
3 April 2023
Ceased Brian Robert Trundle — Owns 75–100% of shares
28 February 2022
Ceased Christopher James Farthing — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecsec Holdings Limited This company Owns 75–100% of shares
Fusion Conferences Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,000
Employees
1

Trend

Net Assets
£0 £500 £1k 2022 2025 £1,000 £1,000
Balance sheet detail
2025202420232022
Fixed Assets£1,160
Current Assets£1,160
Creditors (< 1 year)£160£160£160
Net Current Assets£1,000(£160)(£160)(£160)
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates30 July 2026
14 April 2026Appointment of a director
14 April 2026Termination of appointment of a director
14 April 2026Termination of appointment of a secretary
21 October 2025Total exemption full accounts28 February 2025
Show all recent filings

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