Ecl Limited

Active06604712 Private limited company
Incorporated
28 May 2008 (18 years)
Previously known as
Newincco 852 Limited (until 6 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Archives activities (91012)
Accounts type
Dormant
Region
Greater London
Address
200 Gray's Inn Road
London
WC1X 8XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

O'Sullivan, Zaffrin
Secretary · Appointed 29 February 2024
Director · Appointed 29 February 2024
British
Born May 1978 (48)
Director · Appointed 3 January 2024
British
Born March 1980 (46)
Officer history (8 former)
29 February 2024
Resigned Scorer, James Henry as Secretary
29 February 2024
Appointed O'Sullivan, Zaffrin Aysha as Director
29 February 2024
Resigned Scorer, James Henry as Director
29 February 2024
Appointed O'Sullivan, Zaffrin as Secretary
3 January 2024
Appointed Smith, Justin Paul as Director
3 November 2023
Resigned Conway, David Mcpherson as Director
4 November 2019
Appointed Conway, David Mcpherson as Director
2 July 2009
Resigned Muirhead, Brian Geoffrey as Director
26 February 2009
Resigned Wood, Mark William as Director
16 June 2008
Appointed Muirhead, Brian Geoffrey as Director
6 June 2008
Appointed Scorer, James Henry as Secretary
6 June 2008
Appointed Scorer, James Henry as Director
6 June 2008
Appointed Wood, Mark William as Director
6 June 2008
Resigned Olswang Cosec Limited as Corporate Secretary
6 June 2008
Resigned Olswang Directors 1 Limited as Corporate Director
6 June 2008
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
28 May 2008
Appointed Olswang Cosec Limited as Corporate Secretary
28 May 2008
Appointed Olswang Directors 1 Limited as Corporate Director
28 May 2008
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

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
Registerable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales.
Reg. no. 03807324

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2023 2024 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242024202320212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates20 May 2026
11 September 2025Accounts for a dormant company31 December 2024
28 May 2025Confirmation statement with no updates20 May 2025
8 May 2025Previous accounting period shortened
17 September 2024Accounts for a dormant company31 May 2024
Show all recent filings

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