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E Y C Limited

04935478

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

1 KING'S ARMS YARD, LONDON, EC2R 7AF
Incorporated 17/10/2003

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

63110
Data processing, hosting and related activities
63120
Web portals
63990
Other information service activities

Officers

Mr. Quest Benoit

director · Since 15/12/2020

VP FINANCE

FRENCH · FRANCE · Age 59

Mr. Ravi Narula

director · Since 24/03/2025

CFO

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Persons with Significant Control

Mr. Romesh Wadhwani

Significant control

American · United States · Age 79

4, Main Street, Suite 210, Los Altos, CA94022

Notified 06/04/2016

Ms. Kathleen Wadhwani

Significant control

American · United States · Age 82

4, Main Street, Suite 210, Los Altos, CA94022

Notified 06/04/2016

Former PSCs

Eyc Group Ltd

Ceased 07/12/2021

Dr. Romesh - Wadhwani

Ceased 01/01/2021

Mr Pallab Kumar Chatterjee

Ceased 28/02/2019

Ms. Kathleen Wadhwani

Ceased 01/01/2021

Eyc, Inc.

Ceased 17/12/2021

Charges5 outstanding

A registered charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEM

Created 19/04/2023Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 10/07/2026Satisfied 10/07/2026
A registered charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 10/07/2026Satisfied 10/07/2026
A registered charge
outstanding

OXFORD FINANCE LLC AS AGENT AND SECURITY TRUSTEE

Created 30/06/2026Registered 03/07/2026
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEM

Created 19/04/2023Registered 20/04/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE SECURED PARTIES UNDER A CREDIT AGREEMENT DA

Created 19/04/2023Registered 20/04/2023
charge
satisfied

SILICON VALLEY BANK

Created 01/03/2012Registered 13/03/2012Satisfied 27/01/2023
charge
satisfied

EYC ACQUISITION CORP

Created 14/10/2010Registered 22/10/2010Satisfied 25/01/2021
charge
satisfied

LOMBARD TECHNOLOGY SERVICES LIMITED

Created 22/03/2010Registered 10/04/2010Satisfied 25/01/2021
charge
satisfied

UNITED ARTISTS CORPORATION LIMITED

Created 08/05/2008Registered 29/05/2008Satisfied 25/01/2021