Company Profile
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MediumEcogra Limited
04690117•Private Ltd By Guarantee W/O Share Cap
2/F Berkeley Square House, Berkeley Square, London, W1J6BD
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Incorporated
07/03/2003
Company Age
23 years
Directors
4
Employees
8
SIC Code
71200
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecogra Limited (04690117) is a private ltd by guarantee w/o share cap incorporated on 07/03/2003 (23 years old) and registered in london, W1J6BD. The company operates under SIC code 71200 - technical testing and analysis.
Established in 2003 and based in the united kingdom, ecogra is a leading internationally accredited testing agency, specialising in the certification of online gambling software and systems. ecogra has been awarded the united kingdom accreditation service’s (ukas) accreditations to iso/iec 17020:201...
Private Ltd By Guarantee W/O Share Cap
SIC: 71200
Medium
Incorporated 07/03/2003
W1J6BD
8 employees
Financial Overview
Total Assets
£31.57M
Liabilities
£19.61M
Net Assets
£11.97M
Turnover
£16.71M
Cash
£2.24M
Key Metrics
8
Employees
4
Directors
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Sail Address Company With New Address
Category:Address
Date:20-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
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:07-08-2024
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 Full
Category:Accounts
Date:02-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2022
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2021
Resolution
Category:Resolution
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Legacy
Category:Mortgage
Date:17-09-2011
Miscellaneous
Category:Miscellaneous
Date:26-08-2011
Resolution
Category:Resolution
Date:21-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Termination Director Company With Name
Category:Officers
Date:25-03-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2010
Miscellaneous
Category:Miscellaneous
Date:17-09-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Memorandum Articles
Category:Incorporation
Date:28-04-2009
Resolution
Category:Resolution
Date:28-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2008
Legacy
Category:Annual Return
Date:27-03-2008
Legacy
Category:Officers
Date:19-03-2008
Auditors Resignation Company
Category:Auditors
Date:09-11-2007
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
Second Floor, Berkeley Square House, Berkeley Square, London, W1J6BDRegistered
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