Menna Overview
Here’s a quick overview of ELECTROCOMPONENTS US FINANCE LIMITED 👀 — a London based business that started in 2001.
ELECTROCOMPONENTS US FINANCE LIMITED
- Company statusactive
- Company No04180300
- Age25 years 4 months Incorporated 15 March 2001
- Officers4
Address
Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
ELECTROCOMPONENTS US FINANCE LIMITED is an active company incorporated on 15 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Auditors Resignation Company
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Emily | secretary | 13 Mar 2023 | |
| JAMES, Andy | director | May 1979 | 31 Dec 2021 |
| RYBAKOVA, Irina | director | Jun 1985 | 18 Jul 2024 |
| UNDERWOOD, Clare | director | Feb 1972 | 13 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rs Group International Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JAMES, Andy, GOUGH, Vanessa Elizabeth are mutual persons.
JAMES, Andy, GOUGH, Vanessa Elizabeth are mutual persons.
JAMES, Andy, RYBAKOVA, Irina, UNDERWOOD, Clare, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, TAYLOR, Mark, WILSON, Jeremy Michael Charles, WOODHEAD, Paul are mutual persons.
JAMES, Andy, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, TAYLOR, Mark, WILSON, Jeremy Michael Charles, WOODHEAD, Paul are mutual persons.
JAMES, Andy, RYBAKOVA, Irina, UNDERWOOD, Clare, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, TAYLOR, Mark, WILSON, Jeremy Michael Charles, WOODHEAD, Paul are mutual persons.
JAMES, Andy, HASLEGRAVE, Ian Peter, GOUGH, Vanessa Elizabeth are mutual persons.
JAMES, Andy, RYBAKOVA, Irina, UNDERWOOD, Clare, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, TAYLOR, Mark, WILSON, Jeremy Michael Charles, WOODHEAD, Paul are mutual persons.
JAMES, Andy, HASLEGRAVE, Ian Peter, GOUGH, Vanessa Elizabeth are mutual persons.
JAMES, Andy, HASLEGRAVE, Ian Peter, GOUGH, Vanessa Elizabeth are mutual persons.
JAMES, Andy, UNDERWOOD, Clare, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, TAYLOR, Mark, WILSON, Jeremy Michael Charles, WOODHEAD, Paul are mutual persons.
RYBAKOVA, Irina, UNDERWOOD, Clare, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, MCKONE, Sally Ann, TAYLOR, Mark, WOODHEAD, Paul are mutual persons.
RYBAKOVA, Irina, CARFORA, Carmelina, EVANS, Amanda Jane, HASLEGRAVE, Ian Peter, BUTLER, Richard Benjamin, GOUGH, Vanessa Elizabeth, HEWITT, Jeffrey Lindsey, LAWSON, Robert Arthur, MCKONE, Sally Ann are mutual persons.
RYBAKOVA, Irina, UNDERWOOD, Clare, GOUGH, Vanessa Elizabeth are mutual persons.
RYBAKOVA, Irina, UNDERWOOD, Clare, GOUGH, Vanessa Elizabeth are mutual persons.
RYBAKOVA, Irina, UNDERWOOD, Clare, GOUGH, Vanessa Elizabeth are mutual persons.
RYBAKOVA, Irina are mutual persons.
CARFORA, Carmelina are mutual persons.
HASLEGRAVE, Ian Peter are mutual persons.
HASLEGRAVE, Ian Peter are mutual persons.
BUTLER, Richard Benjamin are mutual persons.
BUTLER, Richard Benjamin, HEWITT, Jeffrey Lindsey are mutual persons.
HEWITT, Jeffrey Lindsey are mutual persons.
HEWITT, Jeffrey Lindsey are mutual persons.
HEWITT, Jeffrey Lindsey are mutual persons.
HEWITT, Jeffrey Lindsey, WILSON, Jeremy Michael Charles are mutual persons.
HEWITT, Jeffrey Lindsey are mutual persons.
HEWITT, Jeffrey Lindsey are mutual persons.
HEWITT, Jeffrey Lindsey are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
LAWSON, Robert Arthur are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann, WILSON, Jeremy Michael Charles are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
MCKONE, Sally Ann are mutual persons.
WILSON, Jeremy Michael Charles are mutual persons.
WILSON, Jeremy Michael Charles are mutual persons.
WILSON, Jeremy Michael Charles are mutual persons.
WILSON, Jeremy Michael Charles are mutual persons.
WILSON, Jeremy Michael Charles are mutual persons.
WOODHEAD, Paul are mutual persons.
CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED
RYBAKOVA, Irina are mutual persons.
RS GROUP PLC
CARFORA, Carmelina, EVANS, Amanda Jane, BUTLER, Richard Benjamin, HEWITT, Jeffrey Lindsey, LAWSON, Robert Arthur are mutual persons.
DR ALBA WOMEN'S HEALTH LTD
HASLEGRAVE, Ian Peter are mutual persons.
HOPE AND HOMES FOR CHILDREN
HASLEGRAVE, Ian Peter are mutual persons.
HEWFIC
HEWITT, Jeffrey Lindsey are mutual persons.
PURCELL SCHOOL(THE)
HEWITT, Jeffrey Lindsey are mutual persons.
F&C INVESTMENT TRUST PLC
HEWITT, Jeffrey Lindsey are mutual persons.
ROSE THEATRE TRUST
HEWITT, Jeffrey Lindsey are mutual persons.
CAVENDISH SECURITIES PLC
HEWITT, Jeffrey Lindsey are mutual persons.
VESUVIUS PLC
HEWITT, Jeffrey Lindsey are mutual persons.
DIALIGHT PLC
HEWITT, Jeffrey Lindsey are mutual persons.
INNOVATE AUDIO LTD
MCKONE, Sally Ann are mutual persons.
SEQUENTIAL SYNTHS LIMITED
MCKONE, Sally Ann are mutual persons.
FOCUSRITE PLC
MCKONE, Sally Ann, WILSON, Jeremy Michael Charles are mutual persons.
FUSION-OXFORD'S COMMUNITY ARTS AGENCY LIMITED
MCKONE, Sally Ann are mutual persons.
CHARLES BAYNES NETHERLANDS B.V.
MCKONE, Sally Ann are mutual persons.
IMI HOLDINGS LLC
MCKONE, Sally Ann are mutual persons.
IMI SCOTLAND LIMITED
MCKONE, Sally Ann are mutual persons.
PORTMEIRION GROUP PUBLIC LIMITED COMPANY
WILSON, Jeremy Michael Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ELECTROCOMPONENTS US FINANCE LIMITED 👀 — a London based business that started in 2001.