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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ECITE LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration Number12245824
Founded07/10/2019
PurposeDormant Company
Address10 Saville Place, Clifton, Bristol, BS8 4EJ
Confirmation StatementNext due: 26/03/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date07/10/2019
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (15 events)

01/08/2025

Address updated

10 Saville Place, Clifton, Bristol, Bs8 4EJ

23/07/2025

Annual accounts filed

Total exemption full accounts made up to 31 October 2024

View file in Documents

07/10/2019

Appointed Saville Company Secretaries Limited (person)

Appointed as Secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Andrew Richard Lamb

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/04/2020

87.5%
Mayfair Consolidated Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/10/2019 · Resigned: 27/04/2020

87.5%
Andrew Richard Lamb

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/10/2019 · Resigned: 07/10/2019

87.5%

Officers & directors

Andrew Richard Lamb

Director

Appointed: 07/10/2019

—
Saville Company Secretaries Limited

Secretary

Appointed: 07/10/2019

—

Ownership Timeline (5 changes)

27/04/2020

Appointed Andrew Richard Lamb (person)

Person with significant control

27/04/2020

Resigned Mayfair Consolidated Limited (company)

owns or controls

07/10/2019

Resigned Andrew Richard Lamb (person)

Person with significant control

Shareholders

Holdings (current and historical)

PeriodNameTypeHoldingFromToSource filing
HistoricalAndrew Richard LambIndividual1002025-03-122026-03-18
HistoricalAndrew Richard LambIndividual1002024-03-122025-03-12
HistoricalAndrew Richard LambIndividual1002023-04-272024-03-12
HistoricalAndrew Richard LambIndividual1002022-04-292023-04-27
HistoricalAndrew Richard LambIndividual1002021-04-272022-04-29
HistoricalAndrew Richard LambIndividual1002020-05-012021-04-27
HistoricalMayfair Consolidated LimitedCorporate1002020-04-272020-05-01

Share transfers (from filings)

FromToDateRelated holdingSource filing
MAYFAIR CONSOLIDATED LIMITEDANDREW RICHARD LAMB2020-04-27MAYFAIR CONSOLIDATED LIMITED

Share capital

Total shares100
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsALL RIGHTS ATTACHED · ONE VOTE · DIVIDEND ENTITLEMENT · WINDING UP PARTICIPATION
Last confirmed2026-03-18
Validation2026-06-05

Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

10 Saville Place

Clifton

Bristol

BS8 4EJ

Financials

Key figures from annual accounts filings.

Convert to

2020

Total assets: £100

Key figures

Total assets

2020£100
2021£100
2022£100
2023£100
2024£100

Equity

2020£100
2021£100
2022£100
2023£100
2024£100

Total Assets Less Current Liabilities

2020£100
2021£100
2022£100
2023£100
2024£100

Debtors

2020£100
2021£100
2022£100
2023£100
2024£100

Other Debtors

2020£100
2021£100
2022£100
2023£100
2024£100
Metric20202021202220232024
Total assets£100£100£100£100£100
Equity£100£100£100£100£100
Total Assets Less Current Liabilities£100£100£100£100£100
Debtors£100£100£100£100£100
Other Debtors£100£100£100£100£100

Documents

Confirmation statement

18/03/2026

View

Change of details for person with significant control

06/08/2025

View

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Change of corporate secretary details

05/08/2025

View

Change of director details

05/08/2025

View

Total exemption full accounts made up to 31 October 2024

23/07/2025

View

Change of registered office address

22/07/2025

View

Confirmation statement

12/03/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/10/2024

Filed: 31/10/2024

View

Total exemption full accounts made up to 31 October 2023

10/07/2024

View

Showing 1–10 of 29

1 / 3

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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