Exact UK legal entity

EC ELECTRONICS BIDCO LIMITED

14373631 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated23 September 2022
Accounts due31 March 2027
Confirmation due19 September 2026
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Rockpool Investments

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 30 June 2025AA · Accounts
  2. AccountsPARENT_ACC · Accounts
  3. OtherAGREEMENT2 · Other
  4. OtherGUARANTEE2 · Other
  5. Confirmation Statement made up to 5 September 2025CS01 · Confirmation Statement
  6. Accounts made up to 30 June 2024AA · Accounts
  7. Officers — Alasdair Denton MillerAP01 · Officers
  8. Officers — Gregory FaughnanTM01 · Officers
  9. Officers — Mr Lance Dominic GillettAP01 · Officers
  10. Confirmation Statement made up to 22 September 2024CS01 · Confirmation Statement
  11. Officers — Mr Philip Mark SimmondsCH01 · Officers
  12. Officers — Mr Philip Mark SimmondsCH01 · Officers
  13. Officers — Jeremy Daniel QuiggTM01 · Officers
  14. Officers — Antoni Raymond ClarksonTM01 · Officers
  15. Accounts made up to 30 June 2023AA · Accounts
  16. Officers — Lucian TudorCH01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Ec Electronics Midco LimitedNotified 23 September 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

6 active officers

  1. Lance Dominic GILLETTDirector · appointed 23 September 2024
  2. William Kenneth GREENDirector · appointed 30 September 2022
  3. Alasdair Denton MILLERDirector · appointed 17 January 2025
  4. Lee Christopher POPEDirector · appointed 30 September 2022
  5. Philip Mark SIMMONDSDirector · appointed 23 September 2022
  6. Lucian TUDORDirector · appointed 30 September 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details