Ecube Limited

Active03839310 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Other information technology service activities (62090)
Owned by
Philip Julian Gerard Burney
Accounts type
Unaudited abridged
Region
East Midlands
Address
6 Manchester Road
Buxton
SK17 6SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Burney, Philip Julian
Secretary · Appointed 1 January 2026
Director · Appointed 31 January 2000
British
Born March 1961 (65)
Officer history (12 former)
1 January 2026
Appointed Burney, Philip Julian as Secretary
31 December 2025
Resigned Yeoh, Shirley Foong as Director
31 December 2025
Resigned Yeoh, Shirley Foong as Secretary
1 August 2024
Resigned Martin, Christopher Charles, Dr as Director
6 October 2011
Resigned Snowdon, David Nicholas as Director
26 August 2010
Resigned York Place Company Secretaries Limited as Corporate Secretary
4 March 2010
Resigned Ashman, Andrew Russell as Director
13 January 2010
Appointed Snowdon, David Nicholas as Director
27 April 2005
Appointed Yeoh, Shirley Foong as Director
30 November 2004
Resigned Burney, Nigel Dennistoun, Sir as Director
5 March 2003
Appointed Martin, Christopher Charles, Dr as Director
11 July 2002
Resigned Laurence, Ian Alexander as Director
11 July 2002
Appointed Yeoh, Shirley Foong as Secretary
25 April 2001
Appointed York Place Company Secretaries Limited as Corporate Secretary
25 April 2001
Resigned Mcgregor, Jennifer Anne as Secretary
30 June 2000
Appointed Mcgregor, Jennifer Anne as Secretary
30 June 2000
Resigned Yeoh, Shirley Foong as Secretary
31 January 2000
Appointed Laurence, Ian Alexander as Director
31 January 2000
Appointed Burney, Nigel Dennistoun, Sir as Director
31 January 2000
Appointed Yeoh, Shirley Foong as Secretary
31 January 2000
Appointed Ashman, Andrew Russell as Director
31 January 2000
Appointed Burney, Philip Julian Gerard as Director
31 January 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
31 January 2000
Resigned Rutland Directors Limited as Corporate Director
10 September 1999
Appointed Rutland Secretaries Limited as Corporate Secretary
10 September 1999
Appointed Rutland Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 June 2026
Owns 75–100% of shares
British
Born March 1961 (65)
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. 3838579

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ecube Limited This company Right to appoint and remove directors
Stockcube Research Limited Right to appoint and remove directors

Financials

Employees
3
Current Ratio
0.1x

Trend

Employees
0 2 4 2019 2020 2021 2022 2023 2024 1 1 3 3 3 3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£793£1,585£935£501
Current Assets£144,455£159,647£132,850£104,535£191,645£183,362
Creditors (< 1 year)£992,419£961,086£910,984£839,466£903,922£907,748
Creditors (> 1 year)£0£0£0
Net Current Assets(£847,964)(£801,439)(£778,134)(£734,931)(£712,277)(£724,386)
Net Assets(£723,885)
Shareholder Funds(£723,885)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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