Ecerto Limited, Aberdeen
Ecerto Limited is a private limited company. Previously, it was named Ecerto Energy Limited (changed on 2022-01-10). Registered at 36 Angusfield Avenue, Aberdeen AB15 6AQ, this 7 years old firm was incorporated on 2016-09-22 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).4 directors can be found in the company: Martin W. (appointed on 29 March 2021), Jose B. (appointed on 19 November 2020), Luis I. (appointed on 22 September 2016).
| About | |
|---|---|
| Name: Ecerto Limited | |
| Number: SC545992 | |
| Incorporation date: 2016-09-22 | |
| End of financial year: 31 December |
| Address: |
36 Angusfield Avenue Aberdeen AB15 6AQ |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Ecapital Holdings Limited
27 June 2019
| Address | 37 Albyn Place, Bon-Accord Square, Aberdeen, AB10 1JB, Scotland |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc634613 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luis I.
22 September 2016 - 27 June 2019
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Steven S.
22 September 2016 - 27 June 2019
| Nature of control: |
significiant influence or control 25-50% shares |
Asdrubal M.
22 September 2016 - 27 June 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 358 | 1,751 | 31,007 | 57,196 | 15,974 | 139,045 |
| Fixed Assets | - | - | 31,303 | - | 112,693 | 468,920 |
| Total Assets Less Current Liabilities | -12,815 | -3,649 | 57,935 | 100,561 | - | - |
The deadline for Ecerto Limited confirmation statement filing is 2024-09-27. The previous confirmation statement was filed on 2023-09-13. The due date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Ecapital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Albyn Place, Bon-Accord Square, AB10 1JB Aberdeen. Luis I. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Steven S. that has 1/2 or less of shares, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 30th, September 2023 | accounts |
Free Download
(4 pages)
|