Ecap Services Limited

Active09577074 Private limited company
Incorporated
6 May 2015 (11 years)
Industry
Non-specialised wholesale trade (46900)
Other business support service activities n.e.c. (82990)
Directors
Kiabod Tutunian Mashad
Owned by
Kiabod Tutunian Mashad
Accounts type
Total exemption full
Region
Greater London
Address
1 Half Moon Street
London
W1J 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tutunian Mashad, Kiabod
Director · Appointed 30 January 2025
British
Born June 1989 (37)
Officer history (1 former)
30 January 2025
Appointed Tutunian Mashad, Kiabod as Director
30 January 2025
Resigned Frischenschlager, Albrecht, Dr. as Director
6 May 2015
Appointed Frischenschlager, Albrecht, Dr. as Director

Ownership 1 active

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

Kiabod Tutunian Mashad
Individual · Notified 30 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1989 (37)
Former controllers (5)
30 January 2025
Ceased Stefan Daniel Wenaweser — Owns 75–100% of shares (as a trust)
30 January 2025
Ceased Armin Otto Dobler — Owns 75–100% of shares (as a trust)
30 January 2025
Ceased Albrecht Frischenschlager — Right to appoint and remove directors
31 January 2020
Ceased Jalil Afsharnejad — Has significant influence or control
6 April 2016
Ceased Blue Crescent Foundation — Has significant influence or control

Financials

Profit
£3,760,283
Employees
1

Trend

Employees
0 1 2023 2024 1 1
Balance sheet detail
20242023
Cash£3,419,313
Creditors (< 1 year)£25,329,960
Shareholder Funds(£18,145,155)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
16 February 2026Confirmation statement with no updates4 February 2026
9 September 2025Total exemption full accounts31 December 2024
4 February 2025Registered office address changed
4 February 2025Confirmation statement with updates4 February 2025
Show all recent filings

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