EV

ECI VENTURES LIMITED

Active

Company number 02163067

London, England · Incorporated 10 September 1987

80 Strand, London, WC2R 0DT, England

Last updated on 13 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEARSPON LIMITED · 10 September 1987 – 21 October 1987

ECI SERVICES LIMITED · 21 October 1987 – 4 September 1989

Company overview

ECI Ventures Limited is an active private limited company incorporated on 10 September 1987 and registered in England and Wales. Its registered office is at 80 Strand, London, WC2R 0DT. The company’s principal activity is classified under SIC code 64999.

It is wholly owned by ECI Group Limited, which holds 75–100% of the shares. The company is currently directed by ECI Partners LLP and Christopher Neal Griffith, who also acts as company secretary. Both were appointed on 13 October 2025. A secretary appointment was terminated on 3 February 2026.

The most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 10 May 2026. The confirmation statement was last made up to 25 October 2025. The company has no charges, no insolvency history and has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eci Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
10 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Accounts With Accounts Type Small
Accounts
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2024 View
Accounts With Accounts Type Small
Accounts
18 August 2024 View
Change Person Director Company With Change Date
Officers
18 July 2024 View
Change Person Secretary Company With Change Date
Officers
18 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Small
Accounts
7 September 2023 View
Change Corporate Director Company With Change Date
Officers
5 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Small
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
20 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2019 View
Accounts With Accounts Type Full
Accounts
2 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
30 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
16 July 2014 View
Accounts With Accounts Type Full
Accounts
29 April 2014 View
Termination Director Company With Name
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Auditors Resignation Company
Auditors
29 February 2012 View
Miscellaneous
Miscellaneous
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Full
Accounts
15 May 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Full
Accounts
9 June 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
25 April 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Accounts
5 February 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
31 July 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
2 March 2000 View
Legacy
Officers
22 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
16 February 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
27 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Annual Return
16 March 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Annual Return
14 February 1997 View
Accounts With Accounts Type Full
Accounts
29 August 1996 View
Legacy
Accounts
24 May 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Annual Return
24 January 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 November 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Annual Return
20 February 1994 View
Accounts With Accounts Type Full
Accounts
20 February 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Annual Return
5 February 1993 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Officers
29 July 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
21 November 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Annual Return
23 January 1991 View
Accounts With Accounts Type Full Group
Accounts
23 January 1991 View
Legacy
Annual Return
29 August 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
20 September 1989 View
Resolution
Resolution
8 September 1989 View
Legacy
Capital
6 September 1989 View
Legacy
Capital
6 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
5 September 1989 View
Resolution
Resolution
4 September 1989 View
Certificate Change Of Name Company
Change Of Name
1 September 1989 View
Legacy
Officers
31 August 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Address
8 April 1988 View
Legacy
Address
7 March 1988 View
Legacy
Capital
4 January 1988 View
Legacy
Address
7 December 1987 View
Resolution
Resolution
30 October 1987 View
Memorandum Articles
Incorporation
30 October 1987 View
Legacy
Accounts
24 October 1987 View
Legacy
Address
24 October 1987 View
Legacy
Officers
24 October 1987 View
Legacy
Officers
24 October 1987 View
Certificate Change Of Name Company
Change Of Name
20 October 1987 View
Incorporation Company
Incorporation
10 September 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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