Eca Certification Limited

Active06418028 Private company limited by guarantee
Incorporated
5 November 2007 (19 years)
Previously known as
EC Certification Limited (until 19 October 2010)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Eca Court
24-26 South Park
Sevenoaks
TN13 1DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Foreman, Terence David
Secretary · Appointed 1 January 2023
Director · Appointed 1 January 2023
British
Born February 1966 (60)
Officer history (11 former)
1 January 2023
Appointed Foreman, Terence David as Director
1 January 2023
Appointed Foreman, Terence David as Secretary
31 December 2022
Resigned Burnley, Martyn James as Secretary
31 December 2022
Resigned Burnley, Martyn James as Director
31 December 2016
Resigned Kimber, Steven Brian as Director
31 December 2016
Resigned Bratt, Stephen John as Director
31 December 2016
Resigned Morgan, Anthony Thomas as Director
31 December 2016
Resigned Beedel, Christopher Kenton as Director
14 October 2010
Appointed Burnley, Martyn James as Director
14 October 2010
Resigned Luxton, Jack Reginald Wynne as Director
14 October 2010
Resigned Luxton, Jack Reginald Wynne as Secretary
14 October 2010
Appointed Burnley, Martyn James as Secretary
6 March 2009
Appointed Kimber, Steven Brian as Director
6 March 2009
Appointed Morgan, Anthony Thomas as Director
6 March 2009
Appointed Beedel, Christopher Kenton as Director
6 March 2009
Resigned Hall, Robert Michael as Director
15 January 2009
Resigned Littler, Allan as Director
29 February 2008
Resigned Tym, David Andrew as Director
20 February 2008
Appointed Luxton, Jack Reginald Wynne as Director
25 January 2008
Appointed Bratt, Stephen John as Director
15 November 2007
Appointed Littler, Allan as Director
5 November 2007
Appointed Tym, David Andrew as Director
5 November 2007
Appointed Hall, Robert Michael as Director
5 November 2007
Appointed Luxton, Jack Reginald Wynne as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 143669

Group structure 11 shown

Ownership group derived from the Companies House PSC register

British Approvals Service for Cables Limited Holds 25–50% of voting rights
Certsure LLP Holds 25–50% of voting rights
EC Insurance Holdings Limited Owns 75–100% of shares
EC Insurance Services Limited Owns 75–100% of shares
Brandrisks Group Limited Owns 75–100% of shares
Eca Affinity Services Limited Owns 75–100% of shares
Eca Certification Limited This company Owns 75–100% of shares
Esca Estates Limited Owns 25–50% of shares
Xecute Services Limited Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
26 August 2026Micro company accounts31 December 2025
5 November 2025Confirmation statement with no updates5 November 2025
22 August 2025Micro company accounts31 December 2024
6 November 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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