EV

ECI VENTURES NOMINEES LIMITED

Active

Company number 02457145

London, England · Incorporated 8 January 1990

80 Strand, London, WC2R 0DT, England

Last updated on 26 August 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

AIMDATE LIMITED · 8 January 1990 – 19 March 1990

Company overview

No company summary available yet.

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
Small
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 Ventures 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 Small
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
3 June 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
22 October 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 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
Resolution
Resolution
4 December 2018 View
Memorandum Articles
Incorporation
4 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 September 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
6 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
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
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
Annual Return
12 February 2004 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Accounts With Accounts Type Full
Accounts
24 June 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
20 September 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 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
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
Mortgage
8 October 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Annual Return
16 March 1998 View
Legacy
Officers
16 March 1998 View
Legacy
Officers
16 March 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Accounts With Accounts Type Full
Accounts
4 March 1997 View
Legacy
Annual Return
14 February 1997 View
Legacy
Accounts
24 May 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full
Accounts
3 March 1995 View
Legacy
Annual Return
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 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
Annual Return
4 February 1993 View
Legacy
Officers
10 January 1993 View
Legacy
Officers
27 October 1992 View
Resolution
Resolution
18 October 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Annual Return
15 January 1992 View
Accounts With Accounts Type Full
Accounts
28 November 1991 View
Accounts With Accounts Type Full
Accounts
23 January 1991 View
Legacy
Annual Return
23 January 1991 View
Legacy
Accounts
23 November 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
7 September 1990 View
Legacy
Officers
2 April 1990 View
Certificate Change Of Name Company
Change Of Name
16 March 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Address
15 March 1990 View
Legacy
Officers
15 March 1990 View
Incorporation Company
Incorporation
8 January 1990 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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