Ecrebo Limited (number 07013775) is a private limited company created on 2009-09-09. This business is registered at Lacemaker House 5-7, Chapel Street, Marlow SL7 3HN. Having undergone a change in 2010-05-12, the previous name this company utilized was Aperium Solutions Ltd. Ecrebo Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name Ecrebo Limited
Number 07013775
Date of Incorporation: 9th September 2009
End of financial year: 31 December
Address: Lacemaker House 5-7, Chapel Street, Marlow, SL7 3HN
SIC code: 62020 - Information technology consultancy activities

Moving to the 4 directors that can be found in this firm, we can name: Keith M. (appointed on 10 July 2019), David B. (appointment date: 06 April 2017), Joseph S. (appointed on 02 December 2016). The Companies House indexes 7 persons of significant control, namely: Octopus Investments Nominees Limited can be found at Holborn, EC1N 2HT London. This corporate PSC has , has substantial control or influence. Octopus Titan Vct Plc can be found at Holborn, EC1N 2HT London. This corporate PSC has , has substantial control or influence. Octopus Apollo Vct Plc can be found at 33 Holborn, EC1N 2HT London. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-12-31 2013-12-31 2014-12-31
Current Assets 411,991 1,141,584 4,485,688
Fixed Assets - 342 123,962
Intangible Fixed Assets - - 89,027
Number Shares Allotted - 1,075 233,901
Shareholder Funds 391,291 991,748 4,441,374
Tangible Fixed Assets 512 342 34,935
Total Assets Less Current Liabilities 391,291 991,973 4,441,374

People with significant control

Octopus Investments Nominees Limited
6 April 2016
Address 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 05572093
Nature of control: significiant influence or control
Octopus Titan Vct Plc
6 April 2016
Address 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 06397765
Nature of control: significiant influence or control
Octopus Apollo Vct Plc
10 March 2017
Address 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority England
Legal form Company
Country registered England
Place registered Companies House
Registration number 05840377
Nature of control: significiant influence or control
Keith M.
2 December 2016
Nature of control: significiant influence or control
Joseph S.
2 December 2016
Nature of control: significiant influence or control
Hassan H.
6 April 2016 - 28 March 2017
Nature of control: 25-50% voting rights
25-50% shares
Octopus Eclipse Vct Plc
6 April 2016 - 10 March 2017
Address 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 05074325
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 22nd, May 2023 | accounts
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