Ecus (Holdings) Limited
Company Profile
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MicroEcus (holdings) Limited
05159614•Private Limited With Share Capital
Spaces - Pennine Five, C/O Cura Terrae Ltd, Sheffield, S14BY
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Incorporated
22/06/2004
Company Age
21 years
Directors
3
Employees
5
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecus (holdings) Limited (05159614) is a private limited with share capital incorporated on 22/06/2004 (21 years old) and registered in sheffield, S14BY. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/06/2004
S14BY
5 employees
Financial Overview
Total Assets
£716.7K
Liabilities
£312.8K
Net Assets
£403.9K
Cash
£0
Key Metrics
5
Employees
3
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-04-2023
Memorandum Articles
Category:Incorporation
Date:31-03-2023
Resolution
Category:Resolution
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Legacy
Category:Capital
Date:25-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-08-2020
Legacy
Category:Insolvency
Date:25-08-2020
Resolution
Category:Resolution
Date:25-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:02-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-04-2015
Resolution
Category:Resolution
Date:24-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Capital Allotment Shares
Category:Capital
Date:30-09-2013
Resolution
Category:Resolution
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-03-2011
Capital Allotment Shares
Category:Capital
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2010
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spaces - Pennine Five, C/O Cura Terrae Ltd, Sheffield, S1 4By, S14BYRegistered
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