Electrocomponents Overseas Limited

02397713

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIFTH FLOOR, LONDON, N1C 4AG

Incorporated 22/06/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990

Non-trading company

Officers

Andy James

director · Since 31/12/2021

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 47

Also on 17 other boards

Emily Martin

secretary · Since 13/03/2023

Ms Clare Underwood

director · Since 13/03/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mrs Irina Rybakova

director · Since 18/07/2024

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Persons with Significant Control

Rs Group Plc

25–50% shares

25–50% votes

Fifth Floor, Two Pancras Square, London, N1C 4AG

Reg: 647788 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Rs Group International Holdings Limited

25–50% shares

25–50% votes

Fifth Floor, Two Pancras Square, London, N1C 4AG

Reg: 1648115 · Companies House · Limited By Shares

Notified 06/04/2016