Introduction
Watch Company
E
ECS VENTURES LTD
ECS VENTURES LTD is an active company incorporated on 8 October 2020 with the registered office located in Wells. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECS VENTURES LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12937600
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 5 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 November 2025 (5 months ago)
Submitted on 16 November 2025 (5 months ago)
Next Due
Due by 29 November 2026
For period ending 15 November 2026
Address
1 Castle Court Wookey Wells, BA5 1GE,
9 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Funding Round
Nov 25
Capital Allotment Shares
New Owner
Feb 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
1
Funding
3
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LOVE, Royston Frederick
ActiveCastle Court, WellsBA5 1GE
Born October 1952
Director
Appointed 06 Jul 2022
LOVE, Royston Frederick
Castle Court, WellsBA5 1GE
Born October 1952
Director
06 Jul 2022
Active
SENIOR, David Jonathan
ActiveCastle Court, WellsBA5 1GE
Born May 1981
Director
Appointed 06 Jul 2022
SENIOR, David Jonathan
Castle Court, WellsBA5 1GE
Born May 1981
Director
06 Jul 2022
Active
SENIOR, Elizabeth
ResignedCastle Court, WellsBA5 1GE
Born July 1985
Director
Appointed 08 Oct 2020
Resigned 06 Jul 2022
SENIOR, Elizabeth
Castle Court, WellsBA5 1GE
Born July 1985
Director
08 Oct 2020
Resigned 06 Jul 2022
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Royston Frederick Love
ActiveChudleigh Road, ExeterEX2 8TS
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Mar 2026
Mr Royston Frederick Love
Chudleigh Road, ExeterEX2 8TS
Born October 1952
Ownership of shares 25 to 50 percent
01 Mar 2026
Active
Royston Frederick Love
ActiveChudleigh Road, ExeterEX2 8TS
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2026
Royston Frederick Love
Chudleigh Road, ExeterEX2 8TS
Ownership of shares 25 to 50 percent
01 Feb 2026
Active
Mr David Jonathan Senior
ActiveCastle Court, WellsBA5 1GE
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Feb 2026
Mr David Jonathan Senior
Castle Court, WellsBA5 1GE
Born May 1981
Ownership of shares 25 to 50 percent
01 Feb 2026
Active
Mr David Jonathan Senior
CeasedCastle Court, WellsBA5 1GE
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ceased 15 Nov 2025
Mr David Jonathan Senior
Castle Court, WellsBA5 1GE
Born May 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2020
Ceased 15 Nov 2025
Ceased
Mrs Elizabeth Senior
CeasedCastle Court, WellsBA5 1GE
Born July 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ceased 06 Jul 2022
Mrs Elizabeth Senior
Castle Court, WellsBA5 1GE
Born July 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 Oct 2020
Ceased 06 Jul 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
20 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 February 2026
20 February 2026
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
20 February 2026
15 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2025
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022