Ecube Solutions Limited
Company Profile
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SmallEcube Solutions Limited
07832893•Private Limited With Share Capital
Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, CF624AF
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Incorporated
02/11/2011
Company Age
14 years
Directors
5
Employees
77
SIC Code
38320
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecube Solutions Limited (07832893) is a private limited with share capital incorporated on 02/11/2011 (14 years old) and registered in vale of glamorgan, CF624AF. The company operates under SIC code 38320 and is classified as Small.
Ecube - the global leader in aircraft storage, disassembly and transition services.ecube specialises in connecting aircraft owners and parts companies together to maximise mutual value. aircraft are highly complex assets that hold significant value at all stages of their lifecycle. over the last dec...
Private Limited With Share Capital
SIC: 38320
Small
Incorporated 02/11/2011
CF624AF
77 employees
Financial Overview
Total Assets
£22.68M
Liabilities
£12.30M
Net Assets
£10.38M
Turnover
£7.20M
Cash
£1.72M
Key Metrics
77
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Resolution
Category:Resolution
Date:30-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2020
Memorandum Articles
Category:Incorporation
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:28-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Resolution
Category:Resolution
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2014
Change Of Name Notice
Category:Change Of Name
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-08-2012
Incorporation Company
Category:Incorporation
Date:02-11-2011
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months20
60 Months83
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hangar 208, St Athan Airfield, Barry, South Glamorgan, CF624LZ
Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan Cf62 4Af, CF624AFRegistered
Related Companies
10
Contact
01446751911info@ecube.aerou0022@ecube.aeroecube.aero
Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, CF624AF