Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
E-Concierge Ltd
- Incorporated
- 10 September 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gernot Frank
- Owned by
- Gernot Frank
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Carlisle StreetLondonW1D 3BH
Officers 2 active
Officer details are public data from the Companies House register.
Interfirm Secretary Limited
Corporate Secretary · Appointed 10 September 2008
Frank, Gernot
Director · Appointed 10 September 2008
German
Born March 1963 (63)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gernot Frank
Individual · Notified 21 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born March 1963 (63)
Former controllers (1)
21 May 2026
Ceased Agrosol Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,205 | £1,137 | £1,137 | |||
| Current Assets | £500 | £500 | £500 | £23,292 | £27,374 | £27,374 |
| Creditors (< 1 year) | £1,255 | £2,015 | ||||
| Creditors (> 1 year) | £2,015 | |||||
| Net Current Assets | £500 | £500 | £500 | £22,037 | £25,359 | £27,374 |
| Net Assets | £500 | £500 | £500 | £22,976 | £24,398 | £24,398 |
| Shareholder Funds | £500 | £500 | £500 | £22,976 | £24,398 | £24,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 6 October 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 26 September 2024 | Confirmation statement with updates | 10 September 2024 |
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