OpenRegistry
Companies House/London/Company profile

ECAP SERVICES LIMITED

Active
09577074·incorporated 2015-05-06

ECAP SERVICES LIMITED is an active UK private limited company, incorporated on 6 May 2015 at Companies House (number 09577074; OpenRegistry canonical ID GB-09577074-ecap-services-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-06
Registered Address
1 HALF MOON STREET, LONDON, W1J 7AY, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

ECAP SERVICES LIMITED has 1 person with significant control on file:

  • Mr Kiabod Tutunian Mashad born 1989 resident in England, British national. Notified 2025-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Jalil Afsharnejad born 1942 resident in United Arab Emirates, British national. Notified 2016-05-06. Ceased 2020-01-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Blue Crescent Foundation (Liechtenstein reg. 0002.492.462-2). Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Stefan Daniel Wenaweser born 1972 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2017-09-05. Ceased 2025-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr Albrecht Frischenschlager born 1971 resident in United Arab Emirates, Austrian national. Notified 2016-04-06. Ceased 2025-01-30.
    • Has the right to appoint and remove directors
  • Mr Armin Otto Dobler born 1976 resident in Austria, Austrian national. Notified 2017-09-05. Ceased 2025-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

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