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Echo Managed Services Limited

04102885

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Green Lane, Walsall, WS2 7PD
Incorporated 06/11/2000

Previously known as

Rapid Managed Services Limited · until 29/12/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

82200
Activities of call centres

Officers

Mrs Caroline Ann Stretton

secretary · Since 29/04/2020

Mrs Hayley Louise Monks

director · Since 16/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Mr Barry Philip Hayward

director · Since 28/04/2025

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Michael Leslie Horn

director · Since 22/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM

Also on 24 other boards

Caroline Ann Stretton

secretary · Since 29/04/2020

Hayley Louise Monks

director · Since 16/12/2024

British · England

Barry Philip Hayward

director · Since 28/04/2025

British · United Kingdom

Michael Leslie Horn

director · Since 22/10/2025

British · United Kingdom

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 06/11/2000

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 06/11/2000

Roland John Weiss

director · Resigned 10/05/2002

Annemieke Hartman

director · Resigned 17/12/2002

Tracy Pepper

director · Resigned 02/06/2003

Anna Maughan

secretary · Resigned 06/04/2004

Brian Howard Whitty

director · Resigned 06/04/2004

Michael James Minnis

director · Resigned 01/07/2004

Patricia Cheryl Lynn John

director · Resigned 07/09/2005

Philip Hutton

director · Resigned 28/04/2006

John Howard Catling

director · Resigned 12/05/2006

Jonathan Robert Potter

director · Resigned 30/09/2006

Paul Bird

director · Resigned 31/08/2007

Adrian Peter Page

secretary · Resigned 31/08/2007

David Baldwin Sankey

director · Resigned 29/04/2010

Gillian Fletcher

director · Resigned 14/09/2010

Nigel Huw Parker Lloyd

director · Resigned 31/10/2013

Phillip Charles Newland

director · Resigned 31/03/2014

Steven John Wrench

director · Resigned 31/07/2015

Nigel Alan Baker

director · Resigned 13/11/2018

Jason Richard Goodwin

secretary · Resigned 10/05/2019

Garry George Clarke

secretary · Resigned 14/03/2020

Adrian Peter Page

director · Resigned 29/04/2020

David Edward Essex

director · Resigned 20/10/2021

Phillip Charles Newland

director · Resigned 28/04/2023

Monica Mackintosh

director · Resigned 30/09/2024

Rachael Claire Merrell

director · Resigned 02/01/2025

Andrew John Mack

director · Resigned 17/01/2025

Charlotte Tamsyn Maher

director · Resigned 01/10/2026

Mrs Charlotte Tamsyn Maher

director · Resigned 01/10/2026

Persons with Significant Control

South Staffordshire Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4295398 · Companies House · Private Limited Company

Notified 06/04/2016

South Staffordshire Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 4295398 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1
2026-10-14

GREEN LANE

post town → Walsall
2026-10-14

WALSALL

officer appointed → STRETTON, Caroline Ann
2026-10-14
officer appointed → HAYWARD, Barry Philip
2026-10-14
officer appointed → HORN, Michael Leslie
2026-10-14
officer appointed → MONKS, Hayley Louise
2026-10-14

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/10/20264 pages · PDF
Director resigned

termination director company with name termination date

07/10/20261 page · PDF
PSC05

change to a person with significant control

18/09/20262 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202644 pages · PDF
Accounts filed

accounts with accounts type full

05/01/202644 pages · PDF
Director appointed

appoint person director company with name date

31/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Director appointed

appoint person director company with name date

29/04/20252 pages · PDF
Director resigned

termination director company with name termination date

20/01/20251 page · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
Accounts filed

accounts with accounts type full

10/04/202444 pages · PDF
Director appointed

appoint person director company with name date

24/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Director resigned

termination director company with name termination date

16/05/20231 page · PDF
Accounts filed

accounts with accounts type full

06/01/202338 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Director appointed

appoint person director company with name date

11/02/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202136 pages · PDF
Director resigned

termination director company with name termination date

08/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

15/04/202132 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
PSC05

change to a person with significant control

04/11/20202 pages · PDF
AP03

appoint person secretary company with name date

12/05/20202 pages · PDF
Director appointed

appoint person director company with name date

12/05/20202 pages · PDF
Director appointed

appoint person director company with name date

12/05/20202 pages · PDF
Director resigned

termination director company with name termination date

12/05/20201 page · PDF
TM02

termination secretary company with name termination date

20/03/20201 page · PDF
Accounts filed

accounts with accounts type full

06/01/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
AP03

appoint person secretary company with name date

15/05/20192 pages · PDF
TM02

termination secretary company with name termination date

15/05/20191 page · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Accounts filed

accounts with accounts type group

28/12/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201839 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201737 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Accounts filed

accounts with accounts type group

12/01/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20155 pages · PDF
Director appointed

appoint person director company with name date

03/09/20152 pages · PDF
Director resigned

termination director company with name termination date

05/08/20151 page · PDF
Accounts filed

accounts with accounts type group

15/12/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20145 pages · PDF
Director appointed

appoint person director company with name date

02/09/20142 pages · PDF
Director resigned

termination director company with name

01/04/20141 page · PDF
Accounts filed

accounts with accounts type group

03/01/201427 pages · PDF
Director resigned

termination director company with name

04/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20135 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201331 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20125 pages · PDF
Director appointed

appoint person director company with name

05/04/20123 pages · PDF
Accounts filed

accounts with accounts type group

07/12/201128 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20115 pages · PDF
RESOLUTIONS

resolution

04/04/20111 page · PDF
Shares allotted

capital allotment shares

04/04/20119 pages · PDF
Accounts filed

accounts with accounts type group

22/12/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20104 pages · PDF
Director resigned

termination director company with name

17/09/20102 pages · PDF
Director resigned

termination director company with name

11/05/20102 pages · PDF
Accounts filed

accounts with accounts type group

04/02/201024 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
CH03

change person secretary company with change date

29/01/20101 page · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
363a

legacy

30/09/20095 pages · PDF
287

legacy

16/07/20091 page · PDF
288a

legacy

20/04/20092 pages · PDF
Accounts filed

accounts with accounts type group

10/02/200926 pages · PDF
288c

legacy

31/01/20091 page · PDF
363a

legacy

06/11/20084 pages · PDF
288c

legacy

06/06/20082 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200825 pages · PDF
363a

legacy

21/11/20073 pages · PDF
288b

legacy

20/09/20071 page · PDF
288a

legacy

18/09/20072 pages · PDF
288b

legacy

07/09/20071 page · PDF
288a

legacy

07/09/20072 pages · PDF
363a

legacy

09/12/20067 pages · PDF
Accounts filed

accounts with accounts type group

06/12/200626 pages · PDF
288b

legacy

16/10/20061 page · PDF
288c

legacy

11/09/20061 page · PDF
288b

legacy

09/06/20061 page · PDF
288b

legacy

22/05/20061 page · PDF
288c

legacy

04/04/20061 page · PDF
Accounts filed

accounts with accounts type full

05/02/200622 pages · PDF
288c

legacy

03/02/20061 page · PDF
288c

legacy

24/01/20061 page · PDF
288a

legacy

20/12/20052 pages · PDF
363a

legacy

21/11/20058 pages · PDF
288c

legacy

02/11/20051 page · PDF
288b

legacy

14/10/20051 page · PDF
288b

legacy

04/10/20051 page · PDF