Ecem (Uk) Limited (02447793)

Company details

Type: Private Limited Company
Incorporated: 1989-11-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 114 days
Confirmation statement: last made up 2025-11-06 · next due 2026-11-20

View full filing history at Companies House →

Registered office

Morgan Rose
37 Marlowes
Hemel Hempstead
Herts
Hp1 1ld

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Current assets	—	—	—	£1,147,719 ↑62.8%	£705,108
Debtors	£2,290,309 ↓6.6%	£2,453,378 ↑64.5%	£1,491,444 ↑29.9%	£1,147,719 ↑106.8%	£554,903
Net current assets	£1,954,234 ↑12.9%	£1,731,266 ↑25.8%	£1,376,086 ↑32.1%	£1,041,386 ↑60.6%	£648,437
Equity	£1,954,234 ↑12.9%	£1,731,266 ↑25.8%	£1,376,086 ↑32.1%	£1,041,386 ↑60.6%	£648,437
Other
Average employees	2 →0.0%	2 ↓33.3%	3 ↑200.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

20130 · Manufacture of other inorganic basic chemicals 46719 · Wholesale of other fuels and related products 46900 · Non-specialised wholesale trade

Officers (7)

Barendse, Cindy · Director appointed 2020-07-01
Barendse, Remco · Director appointed 2020-07-01
Barendse, Remco · Secretary appointed 2009-01-01
Barendse, Barend · Director resigned 2022-12-21
Barendse-Arink, Yvonne · Secretary appointed 1993-05-07 resigned 2009-01-01
Kennedy, Jill Madeleine · Secretary resigned 1993-05-07
Smith, Christopher George · Director resigned 1992-01-13

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2023-09-26

Persons With Significant Control Statement · notified 2016-11-26
Bb-Investment Bv Active

Corporate Entity Psc · notified 2023-09-26

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

Debenture Outstanding

Held by Credit Lyonnais Bank Nederland N.V.

Created 1991-02-01

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-10 Small-company accounts AA Accounts
2024-12-08 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Small-company accounts AA Accounts
2023-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-26 Notification of a person with significant control PSC02 PSC
2023-09-26 Withdrawal of a person with significant control statement PSC09 PSC
2023-09-21 Small-company accounts AA Accounts
2023-07-20 Termination director company with name termination date TM01 Officers
2022-12-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-25 Small-company accounts AA Accounts
2022-05-11 Director details changed CH01 Officers
2022-05-11 Secretary details changed CH03 Officers
2021-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2021-07-19 Small-company accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.