ECL GROUP LIMITED

Active Abingdon
0 employees website.com
E

ECL GROUP LIMITED

Founded 29 Sept 1995 Active Abingdon, United Kingdom 0 employees website.com

Previous Company Names

ECL GROUP PLC 20 Oct 2003 — 12 Sept 2005
EXPLORATION CONSULTANTS GROUP PLC 15 Jan 1996 — 20 Oct 2003
YPCS 41 PLC 29 Sept 1995 — 15 Jan 1996
Accounts Submitted 19 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 29 Sept 2025 Next due 13 Oct 2026 4 months remaining
Net assets £1 £2M 2024 year on year
Total assets £1 £5M 2024 year on year
Total Liabilities £0 £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY United Kingdom

Full company profile for ECL GROUP LIMITED (03108396), an active company based in Abingdon, United Kingdom. Incorporated 29 Sept 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.82M (-100%)

Total Liabilities

N/A

Decreased by £3.52M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 66 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

R P S Group Limited
100.0%
10
R P S Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

R P S Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

R P S GROUP LIMITED united kingdom
ECL GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Persons With Significant ControlChange to R P S Group Limited as a person with significant control on 2 Jan 2025
19 Nov 2025OfficersChange to director Mr Richard Alan Lemmon on 1 Jun 2025
29 Sept 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
19 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026 Persons With Significant Control

Change to R P S Group Limited as a person with significant control on 2 Jan 2025

19 Nov 2025 Officers

Change to director Mr Richard Alan Lemmon on 1 Jun 2025

29 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to R P S Group Limited as a person with significant control on 2 Jan 2025

1 months ago on 16 Apr 2026

Change to director Mr Richard Alan Lemmon on 1 Jun 2025

5 months ago on 19 Nov 2025

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 29 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 19 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Jan 2025