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At Echo Limited

09251110

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

24 Fitzroy Square, London, W1T 6EP
Incorporated 06/10/2014

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities
73200
Market research and public opinion polling

Officers

Mr Simon Luke Byrne

director · Since 01/04/2026

IRISH · ENGLAND · Age 56

Also on 2 other boards

Simon Luke Byrne

director · Since 01/04/2026

Irish · England · Age 56

Former

Mario Gesue'

director · Resigned 25/02/2021

Fabrizia Barbara Beux

director · Resigned 25/01/2022

Giulia Corbetta

director · Resigned 01/04/2026

Persons with Significant Control

Mr Franco Mignemi

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

British · Switzerland · Age 56

24, Fitzroy Square, London, W1T 6EP

Notified 28/11/2025

Former PSCs

Northern Fides Ltd

Ceased 25/02/2021

Ephelia Global Services Ltd

Ceased 28/11/2025

PSC Statements

No active PSC statements on record.

Change History

officer appointedBYRNE, Simon Luke
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line124 Fitzroy Square
2026-08-27

24 FITZROY SQUARE

post townLondon
2026-08-27

LONDON

sic codes64209,68320,70229,73200
2026-08-27

64209

CompanyRankvs 36410+ SIC 64209 peers
40

Financial strength3th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£225k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£860

Working capital

Current Assets

£6k

Current Liabilities

£5k

Fixed Assets

£347k

Balance Sheet

Assets less current liabilities£348k
Signed by Mr Giulia Corbetta 27/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.17-£288

Derived from filed accounts. Not audited figures.

Filing History49 filings

RP01CS01

replacement filing of confirmation statement with made up date

11/08/20266 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/08/20262 pages · PDF
PSC08

notification of a person with significant control statement

10/08/20262 pages · PDF
PSC notified

notification of a person with significant control

10/08/20262 pages · PDF
PSC07

cessation of a person with significant control

10/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

17/04/20264 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director resigned

termination director company with name termination date

13/04/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

24/07/20251 page · PDF
Director details changed

change person director company with change date

24/07/20252 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20243 pages · PDF
PSC05

change to a person with significant control

18/05/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20234 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20223 pages · PDF
Director resigned

termination director company with name termination date

27/01/20221 page · PDF
Director appointed

appoint person director company with name date

27/01/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/12/20215 pages · PDF
Director resigned

termination director company with name termination date

28/07/20211 page · PDF
Director appointed

appoint person director company with name date

28/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20211 page · PDF
Confirmation statement

confirmation statement with updates

13/04/20214 pages · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC02

notification of a person with significant control

12/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20205 pages · PDF
Director details changed

change person director company with change date

26/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Accounts date changed

change account reference date company previous extended

27/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20193 pages · PDF
Director details changed

change person director company with change date

14/03/20192 pages · PDF
PSC05

change to a person with significant control

14/03/20192 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/08/20182 pages · PDF
Director details changed

change person director company with change date

14/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/20174 pages · PDF
Confirmation statement

confirmation statement

12/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/06/20151 page · PDF
Director details changed

change person director company with change date

22/06/20152 pages · PDF
Incorporated

incorporation company

06/10/20147 pages · PDF