ECS PARTNERS LIMITED

Overview

Company Name	ECS PARTNERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04684407
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECS PARTNERS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ECS PARTNERS LIMITED located?

Registered Office Address	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ECS PARTNERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ECS PARTNERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 26, 2027
Next Confirmation Statement Due	Apr 09, 2027
Next Confirmation Statement Made Up To	Mar 26, 2026
Overdue	No

What are the latest filings for ECS PARTNERS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2026	Notification of a person with significant control statement	2 pages	PSC08

May 08, 2026	Cessation of University of Southampton as a person with significant control on May 07, 2026	1 pages	PSC07

Apr 27, 2026	Confirmation statement made on Mar 26, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Full accounts made up to Jul 31, 2025	20 pages	AA

Jul 04, 2025	Appointment of Dr Tasmiat Rahman as a director on Jun 20, 2025	2 pages	AP01

Jul 04, 2025	Termination of appointment of Alun Stuart Vaughan as a director on Jun 20, 2025	1 pages	TM01

Apr 10, 2025	Confirmation statement made on Mar 26, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Mr Benjamin Matthew Thorrington Clark as a director on Mar 07, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Clinton Mark Styles as a director on Mar 07, 2025	1 pages	TM01

Jan 03, 2025	Full accounts made up to Jul 31, 2024	20 pages	AA

Mar 26, 2024	Confirmation statement made on Mar 26, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Appointment of Professor Sarah Angela Louise Morris as a director on Dec 19, 2023	2 pages	AP01

Jan 16, 2024	Full accounts made up to Jul 31, 2023	18 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Full accounts made up to Jul 31, 2022	18 pages	AA

Jan 23, 2023	Notification of University of Southampton as a person with significant control on Jan 16, 2023	2 pages	PSC02

Jan 23, 2023	Withdrawal of a person with significant control statement on Jan 23, 2023	2 pages	PSC09

Oct 11, 2022	Termination of appointment of James Shafto Wilkinson as a director on Oct 05, 2022	1 pages	TM01

Aug 09, 2022	Appointment of Professor Timothy James Forester Norman as a director on Aug 01, 2022	2 pages	AP01

Aug 09, 2022	Termination of appointment of Paul Leonard Lewin as a director on Jul 29, 2022	1 pages	TM01

Mar 22, 2022	Full accounts made up to Jul 31, 2021	18 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Nov 11, 2021	Appointment of Professor Clinton Mark Styles as a director on Oct 29, 2021	2 pages	AP01

Oct 29, 2021	Termination of appointment of Ian David Williams as a director on Oct 28, 2021	1 pages	TM01

View All Filings

Who are the officers of ECS PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Juliette Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Sep 30, 2010		Secretary	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire				155977840001
BEEBY, Stephen Paul, Prof Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Apr 04, 2016		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	English	1970-6	72227120003
CLARK, Benjamin Matthew Thorrington Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Mar 07, 2025		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1977-11	214073120001
GALPIN, Diana Felicity Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Jun 18, 2021		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1969-3	226200870001
MORRIS, Sarah Angela Louise, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Dec 19, 2023		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1985-7	318171090001
NORMAN, Timothy James Forester, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Aug 01, 2022		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1970-8	298907190001
RAHMAN, Tasmiat Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Jun 20, 2025		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1988-9	336871750001
SPEARING, Simon Mark, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Mar 02, 2017		Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1964-12	135912250001
BAKER, Juliette Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom	Jul 29, 2008	Mar 09, 2009	Secretary	Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom		Other		131014640001
BAKER, Juliette Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom	Apr 19, 2005	Jun 18, 2007	Secretary	Thornhill Park Road SO18 5TT Southampton 117 Hampshire United Kingdom		Other		131014640001
BROOKS, John Reginald 2 Venture Road Chilworth Science Park SO16 7NP Southampton Hampshire	Jul 25, 2003	Apr 19, 2005	Secretary	2 Venture Road Chilworth Science Park SO16 7NP Southampton Hampshire		British		88770040002
MURRAY, Derrick Charles 129 Earls Road SO14 6TZ Southampton Hampshire	Jun 18, 2007	Jul 29, 2008	Secretary	129 Earls Road SO14 6TZ Southampton Hampshire		Other		122730290001
PAYNE, Katie Emma 130 Winchester Road SO16 6AT Southampton Flat 1 Hampshire United Kingdom	Mar 09, 2009	Jan 05, 2010	Secretary	130 Winchester Road SO16 6AT Southampton Flat 1 Hampshire United Kingdom		British		136881580001
RANDELL, Gordon John Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Jan 05, 2010	Sep 30, 2010	Secretary	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire				148165380001
HALE AND DORR SECRETARIES LIMITED 5th Floor Alder Castle 10 Noble Street EC2V 7QJ London	Mar 03, 2003	Jul 25, 2003	Secretary	5th Floor Alder Castle 10 Noble Street EC2V 7QJ London				88132420002
AXFORD, Robin Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Jan 17, 2006	Jul 11, 2011	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	United Kingdom	British	1950-3	111079790001
BROWN, Andrew David Forest Lodge Chilworth Drove Chilworth SO16 7JH Southampton	May 16, 2003	Nov 01, 2008	Director	Forest Lodge Chilworth Drove Chilworth SO16 7JH Southampton	United Kingdom	British	1955-7	20763280002
BUTLER, Michael, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Mar 02, 2015	Dec 31, 2020	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	Irish	1967-5	195886220001
COLQUHOUN, Lorna Mairi, Dr Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Jul 15, 2019	Apr 24, 2021	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1967-3	260886670001
CURRAN, Paul James, Professor 152 Kingsway SO53 5BZ Chandlers Ford Hampshire	Sep 03, 2004	Oct 11, 2005	Director	152 Kingsway SO53 5BZ Chandlers Ford Hampshire		British	1955-5	106007560001
DE GROOT, Cornelis Hendrik, Dr Gurney Road SO15 5GG Southampton 18 Hampshire United Kingdom	Jul 21, 2009	Jun 07, 2019	Director	Gurney Road SO15 5GG Southampton 18 Hampshire United Kingdom	United Kingdom	Dutch	1970-8	139746610001
GLASER, Hugh William 20 Portchester Rise SO50 4QS Eastleigh Hampshire	Nov 14, 2007	Sep 30, 2009	Director	20 Portchester Rise SO50 4QS Eastleigh Hampshire	England	British	1953-1	127488360001
HALL, Wendy, Professor Dame Shooters Walk 28 School Road West Wellow SO51 6AR Romsey Hampshire	May 16, 2003	Jul 09, 2007	Director	Shooters Walk 28 School Road West Wellow SO51 6AR Romsey Hampshire	England	British	1952-10	91265310001
HAMMOND, Joseph, Prof 12 St Pauls Road Sarisbury Green SO31 7BB Southampton Hampshire	May 16, 2003	Sep 03, 2004	Director	12 St Pauls Road Sarisbury Green SO31 7BB Southampton Hampshire		British		91328740001
HARRIS, Nicholas Robert, Professor Upham Street Lower Upham SO32 1PH Southampton 10 Hampshire England	Nov 10, 2009	Dec 11, 2015	Director	Upham Street Lower Upham SO32 1PH Southampton 10 Hampshire England	England	British	1966-1	82350110003
JENNINGS, Nicholas Robert, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Aug 01, 2015	Apr 04, 2016	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1966-12	201168150001
JONES, Rosemary Alison Alexandra Road PO31 7JU Cowes 18 Isle Of Wight	May 16, 2003	Feb 27, 2006	Director	Alexandra Road PO31 7JU Cowes 18 Isle Of Wight	Gbr	British	1968-3	91328580001
LEWIN, Paul Leonard, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Apr 04, 2016	Jul 29, 2022	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1964-5	207039420001
MARTINEZ, Kirk, Dr Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Nov 10, 2009	Jun 05, 2014	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1962-1	148696340001
NELSON, Philip Arthur, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Oct 11, 2005	Dec 31, 2013	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	England	British	1952-6	14906220002
PETTS, Judith, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Mar 12, 2014	Jan 31, 2016	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	United Kingdom	British	1954-1	186438710001
PICKERING, John Adrian 15 Hilldown Road SO17 1SX Southampton Hampshire	Jul 25, 2003	Sep 30, 2009	Director	15 Hilldown Road SO17 1SX Southampton Hampshire	United Kingdom	British	1955-12	96402620002
RUTT, Harvey Nicholas, Prof 3 Russell Place SO17 1NU Southampton	Jul 09, 2007	Feb 21, 2011	Director	3 Russell Place SO17 1NU Southampton	England	British	1947-1	61099340001
SHADBOLT, Nigel Richard, Professor 1 Conference Place SO41 3TQ Lymington Hampshire	May 16, 2003	Jul 31, 2008	Director	1 Conference Place SO41 3TQ Lymington Hampshire		British	1956-4	67468570002
SMITH, Peter George Robin, Professor Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	Mar 01, 2011	Mar 02, 2015	Director	Finance Dept Building 37 Uni Of Southampton SO17 1BJ Uni Road Highfield, Southampton Hampshire	United Kingdom	British	1968-8	64391950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECS PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of Southampton

Jan 16, 2023

University Road

SO17 1BJ Southampton

University Of Southampton

England

Yes

Legal Form	Corporation Formed By Royal Charter With Exempt Charitable Status
Country Registered	United Kingdom
Legal Authority	Charities Act 2011
Place Registered	N/A
Registration Number	Rc000668

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ECS PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 07, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 10, 2017	Jan 15, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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