Ec1 Partners started in year 2008 as Private Limited Company with registration number 06544479. The Ec1 Partners company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 67-69 Cowcross Street. Postal code: EC1M 6BP.
At present there are 3 directors in the the company, namely Simon E., Stephen C. and James C.. In addition one secretary - James C. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 67-69 Cowcross Street |
| Town | London |
| Post code | EC1M 6BP |
| Country of origin | United Kingdom |
| Registration Number | 06544479 |
| Date of Incorporation | Wed, 26th Mar 2008 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 16 years old |
| Account next due date | Fri, 29th Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 01 October 2008
Position: Director
Appointed: 26 March 2008
Position: Secretary
Appointed: 26 March 2008
Position: Director
Appointed: 26 March 2008
The list of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Ec1 Partners Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Simon E., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ec1 Partners Holdings Limited
55 Loudoun Road, London, NW8 0DL, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08595616 |
| Notified on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 9 August 2019 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon E.
| Notified on | 9 August 2019 |
| Ceased on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ec1 Partners Holdings Limited
4 Prince Albert Road, London, NW1 7SN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08595616 |
| Notified on | 6 April 2016 |
| Ceased on | 9 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 429 122 | 514 944 | 416 480 | 187 215 | 386 575 | 1 259 753 | 1 057 696 | 864 185 |
| Current Assets | 935 842 | 1 149 637 | 771 491 | 826 274 | 1 232 017 | 1 603 833 | 2 137 247 | 2 306 416 |
| Debtors | 506 720 | 634 693 | 355 011 | 639 059 | 845 442 | 344 080 | 1 079 551 | 1 442 231 |
| Other Debtors | 112 610 | 255 650 | 167 399 | 119 126 | 311 938 | 79 778 | 271 813 | 422 067 |
| Property Plant Equipment | 18 535 | 20 080 | 16 496 | 10 720 | 12 807 | 14 222 | 14 818 | 42 976 |
| Net Assets Liabilities | 471 461 | 577 405 | 978 908 | 1 017 893 | ||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 51 299 | 40 266 | 20 314 | 63 409 | 32 255 | 30 240 | 100 000 | 339 944 |
| Amount Specific Advance Or Credit Made In Period Directors | 89 033 | 60 580 | 76 959 | 32 255 | 95 252 | 227 843 | 506 413 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 78 000 | 33 864 | 63 409 | 97 267 | 158 083 | 266 469 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 84 228 | 95 071 | 109 513 | 117 934 | 117 481 | 122 460 | 130 991 | 145 582 |
| Amounts Owed By Group Undertakings | 63 | 4 641 | 4 641 | 185 426 | ||||
| Amounts Owed To Group Undertakings | 90 500 | |||||||
| Average Number Employees During Period | 16 | 17 | 17 | 18 | 19 | 24 | 24 | |
| Creditors | 677 914 | 614 546 | 397 572 | 438 163 | 773 363 | 241 667 | 191 667 | 141 667 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 71 150 | 71 150 | 71 150 | 29 465 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 843 | 14 442 | 8 421 | 11 417 | 4 979 | 8 531 | 14 591 | |
| Net Current Assets Liabilities | 257 928 | 535 091 | 373 919 | 388 111 | 458 654 | 804 850 | 1 155 757 | 1 124 085 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 10 000 | 10 000 | 10 000 | 10 000 | |
| Other Creditors | 220 651 | 230 417 | 84 234 | 115 684 | 307 028 | 291 785 | 512 094 | 606 710 |
| Other Taxation Social Security Payable | 265 601 | 327 370 | 247 586 | 202 143 | 272 413 | 287 714 | 274 152 | 237 832 |
| Par Value Share | 1 | 1 | 1 | 0 | 0 | 0 | 0 | |
| Property Plant Equipment Gross Cost | 102 763 | 115 151 | 126 009 | 128 654 | 130 288 | 136 682 | 145 809 | 188 558 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 388 | 10 858 | 2 645 | 13 504 | 6 394 | 9 127 | 42 749 | |
| Total Assets Less Current Liabilities | 276 463 | 555 171 | 390 415 | 398 831 | 471 461 | 819 072 | 1 170 575 | 1 167 061 |
| Trade Creditors Trade Payables | 191 662 | 56 759 | 65 752 | 29 836 | 54 260 | 48 107 | 82 115 | 118 300 |
| Trade Debtors Trade Receivables | 394 047 | 374 402 | 182 971 | 334 507 | 533 504 | 125 086 | 719 102 | 1 015 523 |
| Bank Borrowings Overdrafts | 241 667 | 191 667 | 141 667 | |||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 870 | |||||||
| Disposals Property Plant Equipment | 11 870 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 501 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, December 2023 |
accounts | Free Download (9 pages) |
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