PLC Public Limited Company Every UK PLC, from the register

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E-Carat UK 2026-1 PLC

Active 2 years old · 4,157th oldest of 4,506 · incorporated in the 2020s

Company number15601265
StatusActive
Incorporated28/03/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeDORMANT
Legal Entity Identifier6354009UVYHN8M4BQB63
Charges outstanding2

Registered office

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 17 documents on its Companies House record. The most recent accounts were filed on 20/05/2026. Its last confirmation statement or annual return was filed on 09/04/2026.

Filings: accounts5
Filings: incorporation3
Filings: charges2
Filings: confirmation statements2
Filings: resolutions1
Filings: name changes1

The most recent filings

Dormant accounts 20/05/2026
Charge registered or satisfied 18/05/2026
Charge registered or satisfied 18/05/2026
Confirmation statement 09/04/2026
Change to a person with significant control 06/10/2025
Memorandum articles 03/10/2025
Resolution filed 03/10/2025
Company changed its name 29/09/2025
Change account reference date company current extended 10/04/2025
Confirmation statement 09/04/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

CSC CORPORATE SERVICES (UK) LIMITED Corporate secretaryappointed 28/03/2024
Alasdair James David Watson Directorappointed 28/03/2024
CSC DIRECTORS (NO.1) LIMITED Corporate directorappointed 28/03/2024
CSC DIRECTORS (NO.2) LIMITED Corporate directorappointed 28/03/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

E-Carat Uk 2026-1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 28/03/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Bnp Paribas Trust Corporation UK Limited
Outstanding, created 18/05/2026
A registered charge
Bnp Paribas Trust Corporation UK Limited (As Security Trustee)
Outstanding, created 18/05/2026

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 4,157th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)