PHOTON TECHNOLOGIES LIMITED

PHOTON TECHNOLOGIES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	PHOTON TECHNOLOGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15329224
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2023

Summary

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

What is the purpose of PHOTON TECHNOLOGIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PHOTON TECHNOLOGIES LIMITED located?

Registered Office Address	B1 Vantage Park Old Gloucester Road Hambrook BS16 1GW Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PHOTON TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
EC IPCO LIMITED	Dec 05, 2023	Dec 05, 2023

What are the latest accounts for PHOTON TECHNOLOGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PHOTON TECHNOLOGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for PHOTON TECHNOLOGIES LIMITED?

Filings

Date

Description

Document

Type

Feb 27, 2026

Memorandum and Articles of Association

MA

Feb 27, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 19, 2026

Change of details for Mr Edward Kirill Eisler as a person with significant control on Jan 05, 2026

PSC04

Feb 19, 2026

Notification of Samuel Jonathan Wisnia as a person with significant control on Dec 30, 2025

PSC01

Feb 19, 2026

Cessation of Wisnia Investments Limited as a person with significant control on Dec 30, 2025

PSC07

Feb 12, 2026

Memorandum and Articles of Association

MA

Feb 12, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sub-division 30/12/2025	RES13
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 12, 2026

Sub-division of shares on Dec 30, 2025

SH02

Feb 11, 2026

Particulars of variation of rights attached to shares

SH10

Feb 11, 2026

Change of share class name or designation

SH08

Feb 03, 2026

Statement of capital following an allotment of shares on Jan 05, 2026

Capital: GBP 975

SH01

Feb 03, 2026

Statement of capital following an allotment of shares on Dec 30, 2025

Capital: GBP 925.5

SH01

Feb 02, 2026

Certificate of change of name

Company name changed ec ipco LIMITED\certificate issued on 02/02/26

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 02, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 28, 2026	RES15

Jan 08, 2026

Registered office address changed from 1 Sherwood Street London W1F 7BL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Jan 08, 2026

AD01

Nov 11, 2025

Confirmation statement made on Nov 11, 2025 with updates

CS01

Oct 03, 2025

Full accounts made up to Dec 31, 2024

AA

Aug 08, 2025

Notification of Wisnia Investments Limited as a person with significant control on Jul 28, 2025

PSC02

Aug 08, 2025

Cessation of Eisler Capital Management Ltd as a person with significant control on Jul 28, 2025

PSC07

Aug 08, 2025

Notification of Edward Kirill Eisler as a person with significant control on Jul 28, 2025

PSC01

Dec 09, 2024

Director's details changed for Edward Kirill Eisler on Dec 05, 2023

CH01

Dec 09, 2024

Confirmation statement made on Dec 04, 2024 with updates

CS01

Dec 03, 2024

Change of details for Eisler Capital Management Ltd as a person with significant control on Nov 25, 2024

PSC05

Dec 03, 2024

Registered office address changed from 16 st James's Street London SW1A 1ER United Kingdom to 1 Sherwood Street London W1F 7BL on Dec 03, 2024

AD01

Apr 16, 2024

Purchase of own shares.

SH03

Apr 15, 2024

Cancellation of shares. Statement of capital on Mar 27, 2024

Capital: GBP 324.00

SH06

View All Filings

Who are the officers of PHOTON TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EISLER, Edward Kirill Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom	Dec 05, 2023		Director	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom		Italy	Austrian	1969-7		316704720002
MILNER, Christopher Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom	Dec 05, 2023		Director	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom		Italy	British	1973-9		316704730001
WISNIA, Samuel Jonathan Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom	Dec 05, 2023		Director	Old Gloucester Road Hambrook BS16 1GW Bristol B1 Vantage Park United Kingdom		United Kingdom	French	1973-3		167568080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHOTON TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Samuel Jonathan Wisnia

Dec 30, 2025

Old Gloucester Road

Hambrook

BS16 1GW Bristol

B1 Vantage Park

United Kingdom

No

Nationality: French

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Wisnia Investments Limited

Jul 28, 2025

New Street Square

EC4A 3TW London

5

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13176976

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Edward Kirill Eisler

Jul 28, 2025

Old Gloucester Road

Hambrook

BS16 1GW Bristol

B1 Vantage Park

United Kingdom

No

Nationality: Austrian

Country of Residence: Italy

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Eisler Capital Management Ltd

Dec 05, 2023

Sherwood Street

W1F 7BL London

1

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09907826

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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