ECOM AGROTRADE LIMITED

active Company number 03576004

Private Limited by Shares · Incorporated on 4th Jun 1998

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SIC code: 46370
Registered office: London, EC2M 1JJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ECOM AGROTRADE LIMITED is a private limited by shares company based in London. It was incorporated on 4th Jun 1998 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of coffee, tea, cocoa and spices.

4 Directors View directors

5 Companies at address View all 67 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

46370 — Wholesale of coffee, tea, cocoa and spices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Imogen Chopra	Secretary	22nd Jul 2013	This company	Not recorded	View profile
Andrew Falconer	Director	14th Jul 2016		British	View profile
Alec Hayley	Director	14th Nov 2025	This company	British	View profile
Nicolas Wasseige	Director	16th Sep 2014		Belgian	View profile
Ecom Agrotrade Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
KEYNOTE COFFEE LIMITED	11919678	1st Apr 2019	active
ARL COMMODITIES LIMITED	08689777	13th Sep 2013	active
SOURCE TRUST	06999355	24th Aug 2009	dissolved
ARMAJARO COFFEE LIMITED	04557883	9th Oct 2002	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Jun 1998
Company type: Private Limited by Shares
SIC code: 46370
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Jun 1998 Company incorporated
4th Jun 1998 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
4th Jun 1998 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
4th Jun 1998 Martin Lambert appointed as Director
4th Jun 1998 Richard Gower appointed as Director
4th Jun 1998 Martin Lambert appointed as Secretary
1st Jan 2001 Richard Ryan appointed as Director
1st Mar 2001 Martin Lambert resigned as Director
1st Mar 2001 Martin Lambert resigned as Secretary
1st Mar 2001 Richard Ryan appointed as Secretary
22nd Apr 2004 Richard Gower resigned as Director
22nd Apr 2004 Peter Aitken Quack appointed as Director
22nd Apr 2004 Paul Monk appointed as Director
22nd Apr 2004 Nicholas Debenham appointed as Director
8th Feb 2006 Carolus Menu appointed as Director
23rd Aug 2007 Peter Aitken Quack resigned as Director
23rd Aug 2007 Carolus Menu resigned as Director
31st Aug 2007 Timothy Spencer appointed as Director
31st Aug 2007 Timothy Spencer appointed as Secretary
31st Aug 2007 Richard Ryan resigned as Secretary
7th Jan 2008 Jasbir Singh appointed as Director
7th Feb 2008 Timothy Spencer resigned as Director
7th Feb 2008 Timothy Spencer resigned as Secretary
7th Feb 2008 Timothy Pollock appointed as Secretary
23rd Sep 2008 Terence Sparling appointed as Director
23rd Sep 2008 Ana Wilks appointed as Director
23rd Dec 2008 Timothy Pollock resigned as Secretary
23rd Dec 2008 Peter Bormann appointed as Secretary
22nd Sep 2009 Terence Sparling resigned as Director
29th Apr 2010 Paul Monk resigned as Director
29th Apr 2010 Adrian Brickell appointed as Director
29th Apr 2010 Peter Bormann appointed as Director
14th Oct 2010 Wilhelmus Groen appointed as Director
19th Jan 2011 Andrew Slinger appointed as Director
1st Feb 2011 Guy Toller appointed as Director
1st Feb 2011 Guy Toller resigned as Director
15th Mar 2011 Guy Toller appointed as Director
13th Apr 2011 Michael Hutchinson appointed as Director
19th Jul 2011 Wilhelmus Groen resigned as Director
19th Jul 2011 Jasbir Singh resigned as Director
19th Jul 2011 Andrew Slinger resigned as Director
11th May 2012 Adrian Brickell resigned as Director
25th Jul 2012 Ana Wilks resigned as Director
25th Jul 2012 Andrew Stone appointed as Director
25th Jul 2012 Peter Bormann resigned as Secretary
8th Oct 2012 Richard Gower appointed as Director
5th Dec 2012 Richard Ryan resigned as Director
29th Jan 2013 Michael Hutchinson resigned as Director
14th Jun 2013 Peter Bormann resigned as Director
14th Jun 2013 Nigel Grace appointed as Director
22nd Jul 2013 Imogen Chopra appointed as Secretary
28th Jul 2013 Nigel Grace resigned as Director
28th Jul 2013 Andrew Stone resigned as Director
13th Sep 2013 Stephanie Pateman appointed as Director
13th Sep 2013 David Tregar appointed as Director
12th Nov 2013 Mark Dendle appointed as Director
12th Nov 2013 Alain Poncelet appointed as Director
13th Nov 2013 Nicholas Debenham resigned as Director
13th Nov 2013 Stephanie Pateman resigned as Director
13th Nov 2013 Guy Toller resigned as Director
23rd May 2014 Richard Gower resigned as Director
23rd May 2014 David Tregar resigned as Director
3rd Jun 2014 Alec Hayley appointed as Director
16th Sep 2014 Nicolas Wasseige appointed as Director
6th Apr 2016 Ecom Agrotrade Holdings Limited appointed as Corporate PSC
14th Jul 2016 Mark Dendle resigned as Director
14th Jul 2016 Andrew Falconer appointed as Director
20th Jul 2018 Alec Hayley resigned as Director
26th Jul 2018 Simon Hodge appointed as Director
30th Jun 2020 Ecom Agrotrade Holdings Limited ceased to be a Corporate PSC
25th Jan 2021 Alain Poncelet resigned as Director
11th Jan 2023 Paul McNougher appointed as Director
27th Jul 2023 Simon Hodge resigned as Director
31st Oct 2025 Paul McNougher resigned as Director
14th Nov 2025 Alec Hayley appointed as Director
7th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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