The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Amann, Antoine
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ now
    OF - Director → CIF 0
    Mr Antoine Amann
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 418 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jackson, Michael Richard
    Investor born in December 1962
    Individual (2 offsprings)
    Officer
    2015-12-21 ~ 2018-02-07
    OF - Director → CIF 0
  • 2
    Fletcher, Marc Philipp
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2015-12-21 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Mr Antoine Amann
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Sayn-wittgenstein, Klaus Furst Von
    Investor born in July 1966
    Individual
    Officer
    2014-06-04 ~ 2015-12-21
    OF - Director → CIF 0
parent relation
Company in focus

ECHOBOX LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
672023-01-01 ~ 2023-12-31
902022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,627 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,627 GBP2023-12-31
20,427 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,200 GBP2022-12-31
Intangible Assets
3,200 GBP2022-12-31
Property, Plant & Equipment
68,047 GBP2023-12-31
114,348 GBP2022-12-31
Fixed Assets
68,047 GBP2023-12-31
117,548 GBP2022-12-31
Debtors
1,257,980 GBP2023-12-31
1,041,685 GBP2022-12-31
Cash at bank and in hand
2,235,145 GBP2023-12-31
1,740,760 GBP2022-12-31
Current Assets
3,493,125 GBP2023-12-31
2,782,445 GBP2022-12-31
Creditors
Amounts falling due within one year
6,515,731 GBP2023-12-31
6,540,311 GBP2022-12-31
Net Current Assets/Liabilities
3,022,606 GBP2023-12-31
3,757,866 GBP2022-12-31
Total Assets Less Current Liabilities
-2,954,559 GBP2023-12-31
-3,640,318 GBP2022-12-31
Net Assets/Liabilities
-2,954,559 GBP2023-12-31
-3,640,318 GBP2022-12-31
Equity
Called up share capital
166 GBP2023-12-31
163 GBP2022-12-31
Share premium
2,519,430 GBP2023-12-31
2,514,177 GBP2022-12-31
Retained earnings (accumulated losses)
-5,558,903 GBP2023-12-31
-6,243,079 GBP2022-12-31
Equity
-2,954,559 GBP2023-12-31
-3,640,318 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
23,627 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,627 GBP2023-12-31
20,427 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,200 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,638 GBP2023-12-31
25,638 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
267,171 GBP2023-12-31
255,422 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-16,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,070 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
22,318 GBP2023-12-31
15,645 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,124 GBP2023-12-31
141,074 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
6,673 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
66,480 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-8,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
3,320 GBP2023-12-31
9,993 GBP2022-12-31
Trade Debtors/Trade Receivables
988,651 GBP2023-12-31
818,950 GBP2022-12-31
Other Debtors
269,329 GBP2023-12-31
222,735 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
52,793 GBP2023-12-31
43,244 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
145,661 GBP2023-12-31
162,684 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,317,277 GBP2023-12-31
6,334,383 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.00001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,348,331 shares2023-12-31
10,000,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.00001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2023-12-31
100,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.00001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,399,999 shares2023-12-31
1,399,999 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.00001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,376,786 shares2023-12-31
4,376,786 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,990 GBP2023-12-31
80,429 GBP2022-12-31
Between one and five year
3,990 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,990 GBP2023-12-31
84,419 GBP2022-12-31
Related profiles found in government register
  • ECHOBOX LTD
    Info
    Registered number 08115900
    9th Floor 107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2012-06-22 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ECHOBOX LTD
    S
    Registered number missing
    Echobox Limited, 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Echobox Ltd Floor 9, 107 Cheapside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-11-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.