OpenCompanies

Ec1 Partners Limited

Company number
06544479
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2008
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

3 Waterhouse Square
London
EC1N 2SW

Officers

NameRoleAppointedResigned
EGLISE, Simon John David Director 1 Oct 2008
COLE, Stephen Michael Director 26 Mar 2008

Control

NameNature of controlNotifiedCeased
Ec1 Partners Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 9 Aug 2019
Mr Simon John David Eglise Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2019 31 Mar 2023
Mr James Alexander Cole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Aug 2019 31 Mar 2023
Ec1 Partners Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £125,403 £209,827 21
31 Dec 2023 £438,947 £182,922 24
31 Dec 2022 £1,017,893 £864,185 24
31 Dec 2021 £978,908 £1,057,696 19
31 Dec 2020 £577,405 £1,259,753 18
31 Mar 2020 - £386,575 17
31 Mar 2019 - £187,215 17
31 Mar 2018 - £416,480 16
31 Mar 2017 - £514,944 16
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -

Connections

Owned by

Ec1 Partners Limited → Ec1 Partners Holdings Limited

Directors’ other companies

Companies at the same address

Data