ECARX LIMITED

Company number 13538817 ·

Active

41 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-07-28 with updates · 4 pages View document
25 Jul 2026 Full accounts made up to 2025-12-31 · 30 pages View document
18 Jun 2026 Director's details changed for Mr Ziyu Shen on 2026-06-18 · 2 pages View document
3 Mar 2026 Termination of appointment of Jing Zhou as a director on 2026-01-12 · 1 page View document
12 Aug 2025 Register(s) moved to registered office address Second Floor North, International House St. Katharines Way London E1W 1UN · 1 page View document
12 Aug 2025 Register inspection address has been changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to Second Floor North, International House St. Katharines Way London E1W 1UN · 1 page View document
11 Aug 2025 Confirmation statement made on 2025-07-28 with updates · 5 pages View document
11 Aug 2025 Change of details for Ecarx Holdings Inc as a person with significant control on 2025-07-28 · 2 pages View document
14 Jul 2025 Accounts for a small company made up to 2024-12-31 · 30 pages View document
29 May 2025 Resolutions · 2 pages View document
23 May 2025 Statement of capital following an allotment of shares on 2025-05-21 · 3 pages View document
11 Dec 2024 Director's details changed for Mr Peter Cirino on 2024-12-09 · 2 pages View document
11 Dec 2024 Director's details changed for Mr Jing Zhou on 2024-12-09 · 2 pages View document
9 Dec 2024 Registered office address changed from Second Floor South, International House 1 st. Katharine's Way London E1W 1UN England to Second Floor North, International House St. Katharines Way London E1W 1UN on 2024-12-09 · 1 page View document
29 Aug 2024 Accounts for a small company made up to 2023-12-31 · 31 pages View document
2 Aug 2024 Confirmation statement made on 2024-07-28 with updates · 5 pages View document
1 Aug 2024 Cessation of Ecarx Technology Limited as a person with significant control on 2022-12-21 · 1 page View document
1 Aug 2024 Notification of Ecarx Holdings Inc as a person with significant control on 2024-03-25 · 2 pages View document
26 Jun 2024 Termination of appointment of Steven Edward Bianchi as a director on 2024-05-31 · 1 page View document
26 Jun 2024 Appointment of Mr Jing Zhou as a director on 2024-06-17 · 2 pages View document
22 Dec 2023 Statement of capital following an allotment of shares on 2023-12-22 · 3 pages View document
18 Oct 2023 Director's details changed for Mr Shen Ziyu on 2021-07-29 · 2 pages View document
6 Oct 2023 Registration of charge 135388170001, created on 2023-10-05 · 28 pages View document
18 Sep 2023 Appointment of Mr Steven Bianchi as a director on 2023-08-03 · 2 pages View document
1 Aug 2023 Confirmation statement made on 2023-07-28 with updates · 4 pages View document
28 Jul 2023 Termination of appointment of Ramesh Narasimhan as a director on 2023-07-28 · 1 page View document
6 Jul 2023 Appointment of Mr Peter Cirino as a director on 2023-06-12 · 2 pages View document
5 May 2023 Amended accounts for a small company made up to 2022-12-31 · 25 pages View document
27 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Nov 2022 Register(s) moved to registered inspection location 10th Floor, 240 Blackfriars Road London SE1 8NW · 1 page View document
2 Nov 2022 Register inspection address has been changed to 10th Floor, 240 Blackfriars Road London SE1 8NW · 1 page View document
1 Nov 2022 Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW England to Second Floor South, International House 1 st. Katharine's Way London E1W 1UN on 2022-11-01 · 1 page View document
20 Oct 2022 Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page View document
1 Oct 2022 Termination of appointment of Mark Andrew Burton as a director on 2022-09-30 · 1 page View document
1 Oct 2022 Termination of appointment of Adam Frost as a director on 2022-09-30 · 1 page View document
1 Oct 2022 Appointment of Mr Ramesh Narasimhan as a director on 2022-09-30 · 2 pages View document
4 Apr 2022 Appointment of Mr Mark Andrew Burton as a director on 2022-04-04 · 2 pages View document
18 Oct 2021 Appointment of Mr Adam Frost as a director on 2021-10-18 · 2 pages View document
29 Jul 2021 Incorporation · 10 pages View document
Filing Not available