Ecogra Limited
Company Profile
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MicroEcogra 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 and is classified as Micro.
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
Micro
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
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
Legacy
Category:Officers
Date:10-02-2007
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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