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Ecm Systems Holdings Limited
- Incorporated
- 1 October 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Playtech PLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Fetter Yard86 Fetter LaneLondonEC4A 1EN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Laura
Secretary · Appointed 1 November 2025
Director · Appointed 5 May 2023
British
Born March 1969 (57)
Director · Appointed 27 June 2022
British,Canadian
Born March 1978 (48)
Officer history (8 former)
1 November 2025
Appointed Taylor, Laura as Secretary
31 October 2025
Resigned Moore, Brian as Secretary
5 May 2023
5 May 2023
27 June 2022
27 June 2022
Resigned Schlachter, Jeremy as Director
19 January 2021
31 August 2018
31 August 2018
31 March 2018
Appointed Schlachter, Jeremy as Director
31 March 2018
20 October 2016
Appointed Moore, Brian as Secretary
20 October 2016
20 October 2016
20 October 2016
20 October 2016
1 October 2012
1 October 2012
1 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Playtech PLC
Corporate entity · Notified 14 July 2025
Has significant influence or control
Public Limited Company
Reg. no. 008505v
Holdings 1
Companies where Ecm Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £40,259
- Turnover
- £0
- Profit Before Tax
- (£145)
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £40,277 | ||
| Debtors | £18 | ||
| Cash | £40,259 | £40,422 | £40,482 |
| Net Current Assets | £40,277 | £40,422 | £40,482 |
| Shareholder Funds | £4,804,906 | £4,796,216 | £4,790,482 |
| Turnover | £0 | £0 | £0 |
| Admin Expenses | £145 | £60 | £33 |
| Operating Profit | (£145) | (£60) | (£33) |
| Profit Before Tax | (£145) | £5,853,111 | (£33) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£145) | £5,853,111 | (£33) |
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Registered office address changed | |||
| 5 October 2026 | Registered office address changed | |||
| 29 September 2026 | Director's details changed | |||
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 23 May 2026 | Compulsory strike-off action has been discontinued |
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