EM

EC2 MASTER LIMITED

Active

Company number 09352674

London, United Kingdom · Incorporated 12 December 2014

136 George Street, London, W1H 5LD, United Kingdom

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

EC2 Master Limited is an active private limited company incorporated on 12 December 2014 and registered in England and Wales. The company’s registered office is at 136 George Street, London W1H 5LD. Its principal activity is classified under SIC code 82990.

The company is wholly owned and controlled by Smart Pension Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current officers comprise Timothy Eustace as company secretary (appointed 1 August 2018), David Richard Brown as a British director (appointed 15 October 2018), and Paul Martin Bucksey as an Irish director (appointed 1 June 2025).

The most recent accounts, prepared as micro-entity accounts to 31 December 2025, were filed on 27 May 2026. A confirmation statement was last made up to 12 December 2025. The company has no charges and no history of insolvency. A change to a director’s details was notified on 17 June 2026.

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
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Micro Entity
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
Smart Pension Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
17 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2026 View
Legacy
Other
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Second Filing Of Director Appointment With Name
Officers
29 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2025 View
Appoint Person Director Company With Name Date
Officers
4 June 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Legacy
Other
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Legacy
Other
31 January 2024 View
Legacy
Other
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Change Corporate Director Company With Change Date
Officers
22 May 2023 View
Change Corporate Director Company With Change Date
Officers
15 May 2023 View
Legacy
Other
9 May 2023 View
Legacy
Other
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2022 View
Change Person Director Company With Change Date
Officers
21 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Change Person Director Company With Change Date
Officers
9 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
30 September 2019 View
Change Person Director Company With Change Date
Officers
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Resolution
Resolution
22 August 2018 View
Appoint Corporate Director Company With Name Date
Officers
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
14 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Corporate Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Memorandum Articles
Incorporation
22 July 2016 View
Resolution
Resolution
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Appoint Corporate Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Resolution
Resolution
19 January 2015 View
Memorandum Articles
Incorporation
30 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Incorporation Company
Incorporation
12 December 2014 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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