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 1985Individual (4 offsprings)Officer
2012-06-22 ~ nowOF - Director → CIF 0Mr Antoine Amann
Born in November 1985Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
9th Floor, 107 Cheapside, London, United KingdomActive Corporate (3 parents, 433 offsprings)Officer 2014-06-18 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Sayn-wittgenstein, Klaus Furst Von
Investor born in July 1966IndividualOfficer 2014-06-04 ~ 2015-12-21OF - Director → CIF 0 - 2
Mr Antoine Amann
Born in November 1985Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Jackson, Michael Richard
Investor born in December 1962Individual (2 offsprings)Officer 2015-12-21 ~ 2018-02-07OF - Director → CIF 0 - 4
Fletcher, Marc Philipp
Director born in February 1984Individual (1 offspring)Officer 2015-12-21 ~ 2025-02-26OF - Director → CIF 0
Company in focus
ECHOBOX LTD
Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
432024-01-01 ~ 2024-12-31
672023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
23,627 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
23,627 GBP2024-12-31
Property, Plant & Equipment
18,425 GBP2024-12-31
68,047 GBP2023-12-31
Debtors
1,129,240 GBP2024-12-31
1,257,980 GBP2023-12-31
Cash at bank and in hand
2,458,832 GBP2024-12-31
2,235,145 GBP2023-12-31
Current Assets
3,588,072 GBP2024-12-31
3,493,125 GBP2023-12-31
Creditors
Amounts falling due within one year
1,263,351 GBP2024-12-31
6,515,731 GBP2023-12-31
Net Current Assets/Liabilities
2,324,721 GBP2024-12-31
-3,022,606 GBP2023-12-31
Total Assets Less Current Liabilities
2,343,146 GBP2024-12-31
-2,954,559 GBP2023-12-31
Creditors
Amounts falling due after one year
4,958,432 GBP2024-12-31
Net Assets/Liabilities
-2,615,286 GBP2024-12-31
-2,954,559 GBP2023-12-31
Equity
Called up share capital
174 GBP2024-12-31
166 GBP2023-12-31
Share premium
2,548,391 GBP2024-12-31
2,519,430 GBP2023-12-31
Retained earnings (accumulated losses)
-5,256,500 GBP2024-12-31
-5,558,903 GBP2023-12-31
Equity
-2,615,286 GBP2024-12-31
-2,954,559 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
33.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
23,627 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,627 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
25,942 GBP2024-12-31
25,638 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
257,694 GBP2024-12-31
267,171 GBP2023-12-31
Property, Plant & Equipment - Disposals
Office equipment
-11,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-11,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
25,549 GBP2024-12-31
22,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,269 GBP2024-12-31
199,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
3,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,733 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-9,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
393 GBP2024-12-31
3,320 GBP2023-12-31
Trade Debtors/Trade Receivables
785,479 GBP2024-12-31
988,651 GBP2023-12-31
Other Debtors
343,761 GBP2024-12-31
269,329 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
46,879 GBP2024-12-31
52,793 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
79,896 GBP2024-12-31
145,661 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,136,576 GBP2024-12-31
6,317,277 GBP2023-12-31
Amounts falling due after one year
4,958,432 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
0.00001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,001,664 shares2024-12-31
9,748,331 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.00001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,399,999 shares2024-12-31
1,399,999 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.00001 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,376,786 shares2024-12-31
4,376,786 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,990 GBP2023-12-31
Related profiles found in government register
- Registered number 08115900
ECHOBOX LTD
Info9th Floor 107 Cheapside, London EC2V 6DNPrivate Limited Company incorporated on 2012-06-22 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 ECHOBOX LTD
SRegistered number 08115900Echobox Ltd, 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DNUNITED KINGDOMCIF 1ECHOBOX LTD
SRegistered number missingEchobox Limited, 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DNLimited CompanyCIF 2
Offspring entities and appointments
Active
1
- Echobox Ltd Floor 9, 107 Cheapside, London, United KingdomDissolved Corporate (2 parents)Officer 2016-11-10 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2016-11-10 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.