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Companies House/Weston-Super-Mare/Company profile

ECONOMIC CRIME LIMITED

Active
11115775·incorporated 2017-12-18

ECONOMIC CRIME LIMITED is an active UK private limited company, incorporated on 18 December 2017 at Companies House (number 11115775; OpenRegistry canonical ID GB-11115775-economic-crime-limited). Sophymarine's OpenRegistry classifies it under SIC 80300 (Investigation activities), one of 1,112 active UK entities in that code and one of 5,306 active companies registered in Weston-Super-Mare, North Somerset (postcode BS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-18
Registered Address
32 EXETER ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 4DB, ENGLAND
SIC
80300 — Investigation activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ECONOMIC CRIME LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Persons with significant control

ECONOMIC CRIME LIMITED has 2 persons with significant control on file:

  • Mr Angus Mackay Naismith born 1966 resident in United Kingdom, British national. Notified 2017-12-18.
    • Owns 25–50% of shares
  • Mr Timothy John Holt born 1961 resident in England, British national. Notified 2017-12-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 80300 (Investigation activities):

Other companies registered in Weston-Super-Mare:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11115775.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.