Menna Overview
Here’s a quick overview of ECM SYSTEMS HOLDINGS LIMITED 👀 — a London based business that started in 2012.
ECM SYSTEMS HOLDINGS LIMITED
- Company statusactive
- Company No08235265
- Age13 years 9 months Incorporated 1 October 2012
- Officers3
Address
Midcity Place, 71 High Holborn, London, WC1V 6EA, United Kingdom
ECM SYSTEMS HOLDINGS LIMITED is an active company incorporated on 1 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 07 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 06 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 02 Oct 2018
Appoint Person Director Company With Name Date
7 Years Ago on 03 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOORE, Brian | secretary | 20 Oct 2016 | |
| INCE, Ian James | director | Mar 1969 | 05 May 2023 |
| MCGINNIS, Chris | director | Mar 1978 | 27 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Playtech Plc | 14 Jul 2025 |
Related Companies
To view a related company, use above.
INCE, Ian James, MCGINNIS, Chris, AMBROSE, Alexander Lancaster, GILBERT, Paul, PHILLIPS, Daniel Peter are mutual persons.
INCE, Ian James, MCGINNIS, Chris are mutual persons.
INCE, Ian James, MCGINNIS, Chris, AMBROSE, Alexander Lancaster, GILBERT, Paul are mutual persons.
INCE, Ian James, MCGINNIS, Chris, AMBROSE, Alexander Lancaster, GILBERT, Paul, NEALE, William, PHILLIPS, Daniel Peter, RICHARDSON, Allen, WILKINSON, Anthony Paul are mutual persons.
INCE, Ian James, GILBERT, Paul are mutual persons.
INCE, Ian James, MCGINNIS, Chris, AMBROSE, Alexander Lancaster, PHILLIPS, Daniel Peter are mutual persons.
AMBROSE, Alexander Lancaster, GILBERT, Paul are mutual persons.
NEALE, William are mutual persons.
NEALE, William are mutual persons.
PHILLIPS, Daniel Peter are mutual persons.
WILKINSON, Anthony Paul are mutual persons.
PLAYTECH UK BRANCH
MCGINNIS, Chris are mutual persons.
ASH GAMING LTD
MCGINNIS, Chris, AMBROSE, Alexander Lancaster, GILBERT, Paul, PHILLIPS, Daniel Peter are mutual persons.
PLAYTECH SOFTWARE LIMITED
MCGINNIS, Chris are mutual persons.
HELIX CMS LIMITED
NEALE, William 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.
Sign UpMenna Overview
Here’s a quick overview of ECM SYSTEMS HOLDINGS LIMITED 👀 — a London based business that started in 2012.