ECI SOFTWARE SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-30
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- ECI SOFTWARE SOLUTIONS LIMITED 2012-02-10 → present
- ECOMMERCE INDUSTRIES, INC (EUROPE) LIMITED 2006-09-14 → 2012-02-10
- INTERACTIVE PRODUCTS LIMITED 2001-05-21 → 2006-09-14
- AWA 118 LIMITED 2001-02-16 → 2001-05-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. The Company is reliant on the continued provision of loan funding from its US parent company. In making its going concern assessment, UK management acknowledges that the ability of the wider ECI group globally to continue as a going concern.”
Group structure
- ECI SOFTWARE SOLUTIONS LIMITED · parent
- Fusionplus Data Limited 100%
- EvolutionX Holdings Limited 100%
- Nexus Websites Limited 100%
- Net Junction Limited 100%
Significant events
- “On 27 April 2024 the company received a distribution in specie of loan notes due to Net Junction Limited of £9,564,188, Fusionplus Data Limited of £1,727,068, Nexus Websites Limited of £420,033 and EvolutionX Holdings Limited of £70,167, corresponding entry was to offset the intercompany creditor due on the aforementioned balances”
- “Exceptional items relate to legal and professional fees incurred as part of the restructuring of the group and movements of the fair value of the long term consideration during the year ended 30 December 2024”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, David Alan Kenneth | Secretary | 2012-04-16 | — | — |
| FAHEY, Michael | Director | 2026-02-05 | Apr 1970 | American |
| JONES, David Alan Kenneth | Director | 2015-01-08 | Feb 1980 | English |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOLEY, Elizabeth Anne | Secretary | 2001-02-16 | 2001-03-14 |
| HUNTER, Ken | Secretary | 2001-04-25 | 2001-05-21 |
| KUSHNER, Gordon Peter | Secretary | 2008-01-18 | 2008-02-11 |
| SMITHSON, Robert Erald | Secretary | 2008-02-11 | 2012-04-16 |
| SMITHSON, Robert Erald | Secretary | 2001-03-14 | 2008-01-18 |
| BARKAS, Peter Hallam | Director | 2001-03-14 | 2003-06-23 |
| GRADWELL, Nicholas Charles | Director | 2015-10-01 | 2019-06-30 |
| HUNTER, Ken | Director | 2001-04-25 | 2014-12-31 |
| JAGEMANN, Paula | Director | 2001-06-01 | 2003-12-12 |
| KAPP, Thomas David | Director | 2003-12-03 | 2009-08-01 |
| KNEE, Martina Wanko | Director | 2001-06-01 | 2004-07-31 |
| KUSHNER, Gordon Peter | Director | 2008-01-18 | 2026-02-05 |
| SCATLIFF, Christopher | Director | 2001-06-01 | 2004-07-31 |
| SIDGMORE, John William | Director | 2001-06-01 | 2003-12-12 |
| WEBSTER, Andrew Paul | Director | 2001-02-16 | 2001-03-14 |
| WHITE, Paolina Angela | Director | 2003-12-10 | 2009-09-30 |
| WOTHERSPOON, Ronald Edward | Director | 2001-03-14 | 2009-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eci Software Solutions Europe Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 130 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-16 RESOLUTIONS Resolution
- 2026-04-16 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-16 | MA | incorporation | Memorandum articles | |
| 2026-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-03-13 | CH03 | officers | Change person secretary company with change date | |
| 2026-03-02 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-27 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-22 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-02-22 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2023-02-20 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one