Ecogra Holding Limited
Company Profile
live
MicroEcogra Holding Limited
13751602•Private Limited With Share Capital
2/F Berkeley Square House, Berkeley Square, London, W1J6BD
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Incorporated
18/11/2021
Company Age
4 years
Directors
7
Employees
7
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ecogra Holding Limited (13751602) is a private limited with share capital incorporated on 18/11/2021 (4 years old) and registered in london, W1J6BD. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 18/11/2021
W1J6BD
7 employees
Financial Overview
Total Assets
£35.34M
Liabilities
£3.34M
Net Assets
£32.01M
Cash
£0
Key Metrics
7
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2021
Incorporation Company
Category:Incorporation
Date:18-11-2021
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
25 Savile Row, London, W1S2ER
Second Floor, Berkeley Square House, London, W1J6BDRegistered
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Contact
2/F Berkeley Square House, Berkeley Square, London, W1J6BD