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Company Information for

EC UK INVESTMENTS LIMITED

TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ,
Company Registration Number
07750476
Private Limited Company
Active

Company Overview

About Ec Uk Investments Ltd
EC UK INVESTMENTS LIMITED was founded on 2011-08-23 and has its registered office in Cambridge. The organisation's status is listed as "Active". Ec Uk Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EC UK INVESTMENTS LIMITED
 
Legal Registered Office
TENNYSON HOUSE
CAMBRIDGE BUSINESS PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0WZ
Other companies in CB5
 
Filing Information
Company Number 07750476
Company ID Number 07750476
Date formed 2011-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 13:13:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC UK INVESTMENTS LIMITED
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Company Officers of EC UK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM GIFFIN
 Director 2017-09-01
ANDREW MANGION
 Director 2011-08-23
MICHAEL XUEREB
 Director 2017-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MANGION
 Director 2011-08-23 2017-09-01
STEPHEN MANGION
 Director 2011-08-23 2017-09-01
ALEC ALFRED MIZZI
 Director 2011-08-23 2017-09-01
BERNADINE MIZZI
 Director 2011-08-23 2017-09-01
DAVID BONETT
 Company Secretary 2011-08-23 2013-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM GIFFIN EC ENGLISH CAMBRIDGE LIMITED Director 2017-09-01 CURRENT 1996-06-12 Active
MICHAEL WILLIAM GIFFIN EC ENGLISH LONDON LIMITED Director 2017-09-01 CURRENT 1997-12-17 Active
MICHAEL WILLIAM GIFFIN EC ENGLISH BRISTOL LIMITED Director 2017-09-01 CURRENT 2010-02-03 Active
MICHAEL WILLIAM GIFFIN EC ENGLISH OXFORD LIMITED Director 2017-09-01 CURRENT 2012-09-04 Active
MICHAEL WILLIAM GIFFIN EC ENGLISH MANCHESTER LIMITED Director 2017-09-01 CURRENT 2012-11-28 Active
MICHAEL WILLIAM GIFFIN HOUSE OF ENGLISH LIMITED Director 2017-09-01 CURRENT 1986-04-01 Active
MICHAEL WILLIAM GIFFIN TOUR DE FORCE WORLD CHAMPIONSHIP LIMITED Director 2014-07-25 CURRENT 2010-10-08 Active
MICHAEL WILLIAM GIFFIN REDBUD CONSULTING LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
ANDREW MANGION EC ENGLISH MANCHESTER LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
ANDREW MANGION EC ENGLISH OXFORD LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active
ANDREW MANGION EC ENGLISH BRISTOL LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
ANDREW MANGION EC ENGLISH LONDON LIMITED Director 2005-05-27 CURRENT 1997-12-17 Active
ANDREW MANGION EC ENGLISH CAMBRIDGE LIMITED Director 2004-02-20 CURRENT 1996-06-12 Active
MICHAEL XUEREB EC ENGLISH CAMBRIDGE LIMITED Director 2017-09-01 CURRENT 1996-06-12 Active
MICHAEL XUEREB EC ENGLISH LONDON LIMITED Director 2017-09-01 CURRENT 1997-12-17 Active
MICHAEL XUEREB EC ENGLISH BRISTOL LIMITED Director 2017-09-01 CURRENT 2010-02-03 Active
MICHAEL XUEREB HOUSE OF ENGLISH LIMITED Director 2017-09-01 CURRENT 1986-04-01 Active
MICHAEL XUEREB EC ENGLISH MANCHESTER LIMITED Director 2012-11-28 CURRENT 2012-11-28 Active
MICHAEL XUEREB EC ENGLISH OXFORD LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-12-19Director's details changed for Miss War War Tin on 2022-12-13
2022-12-19CH01Director's details changed for Miss War War Tin on 2022-12-13
2022-12-16Director's details changed for Michelle Vassallo on 2022-12-13
2022-12-16CH01Director's details changed for Michelle Vassallo on 2022-12-13
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-10-20CH01Director's details changed for Mr Andrew Mangion on 2022-09-25
2022-08-30CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-15AP01DIRECTOR APPOINTED MICHELLE VASSALLO
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL XUEREB
2022-05-06CH01Director's details changed for Miss War War Tin on 2021-12-21
2022-02-03FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-13CH01Director's details changed for Mr Michael Xuereb on 2017-12-17
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-01CH01Director's details changed for Mr Andrew Mangion on 2021-08-19
2021-05-28DISS40Compulsory strike-off action has been discontinued
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-13AP01DIRECTOR APPOINTED MISS WAR WAR TIN
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM GIFFIN
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-10-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNADINE MIZZI
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MIZZI
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANGION
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANGION
2017-10-23AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2017-10-23AP01DIRECTOR APPOINTED MR MICHAEL XUEREB
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BERNADINE MIZZI
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEC MIZZI
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANGION
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANGION
2017-10-23AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2017-10-23AP01DIRECTOR APPOINTED MR MICHAEL XUEREB
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07PSC08Notification of a person with significant control statement
2017-09-07PSC07CESSATION OF BERNADINE MIZZI AS A PSC
2017-09-07PSC07CESSATION OF ANDREW MANGION AS A PSC
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC ALFRED MIZZI / 23/08/2017
2017-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE MIZZI / 23/08/2017
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-05-04CH01Director's details changed for Mr Andrew Mangion on 2017-02-28
2016-11-21RP04CS01Second filing of Confirmation Statement dated 23/08/2016
2016-10-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNADINE MIZZI / 25/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEC ALFRED MIZZI / 25/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MANGION / 25/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANGION / 25/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANGION / 25/09/2015
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2015 FROM THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE
2015-02-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-13GAZ1FIRST GAZETTE
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0123/08/14 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MANGION / 26/11/2013
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0123/08/13 FULL LIST
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY DAVID BONETT
2013-04-10AA01PREVEXT FROM 31/08/2012 TO 31/12/2012
2012-09-20AR0123/08/12 FULL LIST
2012-09-18CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID BONNETT / 22/08/2012
2011-11-22AP01DIRECTOR APPOINTED MR MICHAEL MANGION
2011-11-15AP01DIRECTOR APPOINTED STEPHEN MANGION
2011-11-15AP01DIRECTOR APPOINTED ALEC MIZZI
2011-11-15AP01DIRECTOR APPOINTED BERNARDINE MIZZI
2011-08-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to EC UK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EC UK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EC UK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EC UK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EC UK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EC UK INVESTMENTS LIMITED
Trademarks
We have not found any records of EC UK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC UK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as EC UK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EC UK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC UK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EC UK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB4 0WZ