EH

ECSEC HOLDINGS LIMITED

Active

Company number 05832213

Newmarket · Incorporated 30 May 2006

Unit 5d Lynx Business Park, Fordham Road Snailwell, Newmarket, Suffolk, CB8 7NY

Last updated on 19 April 2026

Activities of head offices · SIC 70100


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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fusion Conferences & Events Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
3 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
16 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Capital Return Purchase Own Shares
Capital
4 April 2022 View
Capital Cancellation Shares
Capital
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Small
Accounts
18 August 2009 View
Legacy
Annual Return
20 July 2009 View
Accounts With Accounts Type Small
Accounts
21 October 2008 View
Legacy
Annual Return
4 August 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Statement Of Affairs
Miscellaneous
30 January 2008 View
Legacy
Capital
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Accounts With Accounts Type Small
Accounts
25 October 2007 View
Legacy
Annual Return
20 July 2007 View
Legacy
Address
19 October 2006 View
Legacy
Accounts
19 October 2006 View
Incorporation Company
Incorporation
30 May 2006 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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