EG

ECI GROUP LIMITED

Active

Company number 03864830

London, England · Incorporated 25 October 1999

80 Strand, London, WC2R 0DT, England

Last updated on 13 September 2026

Activities of financial services holding companies · SIC 64205

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

Company history

Previous company names

COPYUNIQUE LIMITED · 25 October 1999 – 4 July 2001

Company overview

ECI Group Limited is an active private limited company incorporated on 25 October 1999 and registered in England and Wales. Its registered office is at 80 Strand, London, WC2R 0DT. The company’s principal activity is that of a holding company (SIC 64205).

It is wholly owned and controlled by ECI Partners LLP, which holds 75–100% of the shares. The current officers are Christopher Neal Griffith, who serves as both director and company secretary (appointed 13 October 2025), and ECI Partners LLP as corporate director (appointed 2014).

The most recent accounts, prepared to 31 December 2025 on a small-company basis, were filed on 10 May 2026. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 25 October 2025 and remains 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
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 Partners Llp
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
2 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 To A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Change Person Secretary Company With Change Date
Officers
18 July 2024 View
Change Person Director Company With Change Date
Officers
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
3 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
Mortgage Satisfy Charge Full
Mortgage
12 September 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 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
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
Accounts With Accounts Type Full
Accounts
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2018 View
Accounts With Accounts Type Full
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
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
3 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
Miscellaneous
Miscellaneous
29 February 2012 View
Auditors Resignation Company
Auditors
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
Legacy
Officers
21 November 2007 View
Accounts With Accounts Type Full
Accounts
22 October 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 December 2005 View
Legacy
Annual Return
11 November 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Officers
13 November 2003 View
Legacy
Annual Return
13 November 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Officers
19 March 2003 View
Legacy
Accounts
5 February 2003 View
Accounts With Accounts Type Group
Accounts
20 December 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Annual Return
23 November 2001 View
Accounts With Accounts Type Group
Accounts
28 August 2001 View
Legacy
Annual Return
11 July 2001 View
Certificate Change Of Name Company
Change Of Name
4 July 2001 View
Legacy
Accounts
19 April 2001 View
Legacy
Annual Return
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
21 December 2000 View
Legacy
Officers
21 December 2000 View
Memorandum Articles
Incorporation
5 December 1999 View
Legacy
Capital
5 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Address
30 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Officers
26 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Resolution
Resolution
25 November 1999 View
Legacy
Capital
25 November 1999 View
Incorporation Company
Incorporation
25 October 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WC2R 0DT

SPENCER STUART & ASSOCIATES LIMITED
#00703962
active
ECI VENTURES LIMITED
#02163067
active
ECI VENTURES NOMINEES LIMITED
#02457145
active
IK INVESTMENT PARTNERS LIMITED
#02763049
active
ANTLER PROPERTY CORPORATION LIMITED
#02968702
active
See all companies at WC2R 0DT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.