Introduction
Watch Company
E
ECONSULTANCY LIMITED
ECONSULTANCY LIMITED is an active company incorporated on 12 March 2025 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ECONSULTANCY LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16309798
LTD Company
Age
1 Years
Incorporated 12 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 April 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 12 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
C/O Uptime App Ltd, 91 Wimpole Street London, W1G 0EF,
Previous Addresses
8 Leake Street London SE1 7NN United Kingdom
From: 24 November 2025To: 5 January 2026
10 York Road London SE1 7nd United Kingdom
From: 12 March 2025To: 24 November 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BEKHOR, Jack Anthony
Active91 Wimpole Street, LondonW1G 0EF
Born August 1969
Director
Appointed 02 Jan 2026
BEKHOR, Jack Anthony
91 Wimpole Street, LondonW1G 0EF
Born August 1969
Director
02 Jan 2026
Active
TRUE, James Alexander
Active91 Wimpole Street, LondonW1G 0EF
Born December 1974
Director
Appointed 02 Jan 2026
TRUE, James Alexander
91 Wimpole Street, LondonW1G 0EF
Born December 1974
Director
02 Jan 2026
Active
LONGFIELD, Simon
ResignedLeake Street, LondonSE1 7NN
Born July 1966
Director
Appointed 12 Mar 2025
Resigned 02 Jan 2026
LONGFIELD, Simon
Leake Street, LondonSE1 7NN
Born July 1966
Director
12 Mar 2025
Resigned 02 Jan 2026
Resigned
ROWLAND, Martin Christopher
ResignedLeake Street, LondonSE1 7NN
Born April 1972
Director
Appointed 12 Mar 2025
Resigned 02 Jan 2026
ROWLAND, Martin Christopher
Leake Street, LondonSE1 7NN
Born April 1972
Director
12 Mar 2025
Resigned 02 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Uptime App Limited
ActiveWimpole Street, LondonW1G 0EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2026
Uptime App Limited
Wimpole Street, LondonW1G 0EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2026
Active
Xeim Limited
CeasedLeake Street, LondonSE1 7NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2025
Ceased 02 Jan 2026
Xeim Limited
Leake Street, LondonSE1 7NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2025
Ceased 02 Jan 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2025
24 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2025
15 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 April 2025