EV

ECAST VENTURES LIMITED

Active

Company number 03925414

· Incorporated 9 February 2000

30 Leicester Square, London, WC2H 7LA

Last updated on 25 August 2026

Non-trading company non trading · SIC 74990

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

Company overview

ECAST Ventures Limited (company number 03925414) is an active private limited company incorporated on 9 February 2000. It is registered at 30 Leicester Square, London WC2H 7LA and is a wholly owned subsidiary of GWR Group Limited. The company’s principal activity is classified under SIC code 74990 (other business support service activities not elsewhere classified).

The company has been dormant for many years. Its most recent accounts, made up to 31 March 2025, are filed as dormant. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, with the latest made up to 9 February 2026.

Current officers are Benedict Campion Porter (director, appointed 1 July 2023) and Olivia Messer (director, appointed 17 March 2025). The company has no charges, no insolvency history and has never been liquidated. All significant control rests with its parent undertaking, GWR Group Limited.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gwr Group 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

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Accounts With Accounts Type Dormant
Accounts
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Person Director Company With Change Date
Officers
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
8 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
29 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Dormant
Accounts
2 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Appoint Person Director Company With Name Date
Officers
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Appoint Person Director Company With Name Date
Officers
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Dormant
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Accounts With Accounts Type Dormant
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
3 January 2010 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Annual Return
11 February 2008 View
Accounts With Made Up Date
Accounts
23 January 2008 View
Legacy
Annual Return
9 March 2007 View
Accounts With Accounts Type Dormant
Accounts
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
15 January 2007 View
Resolution
Resolution
1 August 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Officers
15 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Address
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
26 February 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
14 February 2002 View
Legacy
Officers
3 December 2001 View
Accounts With Accounts Type Full
Accounts
14 November 2001 View
Legacy
Address
3 April 2001 View
Legacy
Annual Return
2 March 2001 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Address
21 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Address
8 March 2000 View
Legacy
Accounts
6 March 2000 View
Legacy
Officers
6 March 2000 View
Incorporation Company
Incorporation
9 February 2000 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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  • Recommended credit limit

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