EG

ECI GROUP LIMITED

Active

Company number 03864830

London, England · Incorporated 25 October 1999

80 Strand, London, WC2R 0DT, England

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

Previous registered addresses

Brettenham House Lancaster Place London WC2E 7EN · until 19 June 2023

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
7 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

GC
GRIFFITH, Christopher Neal
Secretary
13 October 2025
GC
GRIFFITH, Christopher Neal
Director
13 October 2025
EP
ECI PARTNERS LLP
Corporate Director
8 July 2014
WS
WHELAN, Sean Patrick
Director · Resigned
19 February 2008
TS
TUDGE, Stephen John
Director · Resigned
5 August 2003
BJ
BROOKS, Janet Kim
Director · Resigned
8 May 2002
SP
SHUTTLEWORTH, Philip
Director · Resigned
8 May 2002
BJ
BANHAM, John Michael Middlecott, Sir
Director · Resigned
27 January 2000
BJ
BAKER, Jonathan Peter
Director · Resigned
8 December 1999
DS
DAWSON, Stephen John Rodgers
Director · Resigned
8 December 1999
RT
RAFFLE, Timothy David
Director · Resigned
8 December 1999
WD
WANSBROUGH, David George Rawdon
Director · Resigned
8 December 1999
SP
SHUTTLEWORTH, Philip
Secretary · Resigned
16 November 1999
LK
LANDSBERG, Kenneth William
Director · Resigned
16 November 1999
TP
THOMAS, Paul Scott
Director · Resigned
16 November 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 October 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 October 1999

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

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