Ecerto Holdings Limited
Company Profile
live
SmallEcerto Holdings Limited
sc634613•Private Limited With Share Capital
201 Neo House Riverside Drive, Aberdeen, AB117LH
Get Full Access
Incorporated
27/06/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ecerto Holdings Limited (sc634613) is a private limited with share capital incorporated on 27/06/2019 (6 years old) and registered in aberdeen, AB117LH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 27/06/2019
AB117LH
Financial Overview
Total Assets
£590.1K
Liabilities
£213.5K
Net Assets
£376.6K
Est. Turnover
£5.41M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
48
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
44
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:31-03-2021
Resolution
Category:Resolution
Date:31-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2020
Confirmation Statement
Category:Confirmation Statement
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:11-09-2019
Incorporation Company
Category:Incorporation
Date:27-06-2019
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
42 Carden Place, Aberdeen, AB101UPRegistered
36 Angusfield Avenue, Aberdeen, Aberdeenshire, AB156AQ
201 Neo House Riverside Drive, Aberdeen, AB117LHRegistered
36 Angusfield Avenue, Aberdeen, AB156AQRegistered
36 Angusfield Avenue, Aberdeen, AB156AQRegistered
Related Companies
10
Contact
07717207677
201 Neo House Riverside Drive, Aberdeen, AB117LH