Ltd Facts The UK company register, as filed

Register entry · No. 09352674

EC2 MASTER LIMITED

Active Private Limited Company Incorporated 12 Dec 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    6 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Dec 2014 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    136 GEORGE STREET, LONDON, UNITED KINGDOM, W1H 5LD

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EC2 MASTER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £1 0
31 Dec 2024 not published not published — £1 0
31 Dec 2023 not published not published — £1 0
31 Dec 2022 * not published not published — £1 0
31 Dec 2021 (18 months) not published not published — £1 0
30 Jun 2020 not published not published — £1 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
David Richard Brown None Director 15 Oct 2018 — October 1966 British · United Kingdom
Joanna Claire Darnley Digital Strategy Consultant, Capco Director 25 Sep 2019 — May 1993 British · Hong Kong
Nikesh Patel None Director 1 Apr 2021 — December 1985 British · United Kingdom
Kim Elizabeth Gubler Director Of Pension Management Consultan Director 1 Apr 2024 — June 1961 British · United Kingdom
Paul Martin Bucksey None Director 1 Jun 2025 — December 1965 Irish · United Kingdom
Raj Mody Trustee Director Director 1 Jul 2025 — November 1971 British · England
Timothy Eustace Secretary 1 Aug 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Smart Pension Limited company · 09026697 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EC2 MASTER LIMITED still trading?

The register shows EC2 MASTER LIMITED as active.

What does EC2 MASTER LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was EC2 MASTER LIMITED set up?

It was incorporated on 12 December 2014.

When are EC2 MASTER LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EC2 MASTER LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs EC2 MASTER LIMITED?

EC2 MASTER LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09370786 CAVA CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  2. 09370898 CLOCKWORK ORANGE MAG LTD Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  3. 09370319 DRUA LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.
  4. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370666 FALCON PEST CONTROL SERVICES (NATIONWIDE) LIMITED Active Private Limited Company Inc. 31 Dec 2014 82990 · Other business support service activities n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House