Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Ecebs Limited
- Incorporated
- 17 April 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- First Floor Holes Bay House Marshes EndUpton RoadPooleBH17 7AG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2023
British
Born July 1972 (54)
Belgian
Born October 1965 (61)
Officer history (30 former)
4 August 2023
4 August 2023
4 August 2023
4 August 2023
21 October 2019
21 October 2019
21 October 2019
21 October 2019
21 October 2019
21 October 2019
25 May 2018
3 October 2016
14 September 2016
14 September 2016
26 February 2016
25 January 2016
25 January 2016
Resigned Harvey, Christopher Robert as Director
25 January 2016
25 January 2016
25 January 2016
25 January 2016
22 September 2015
Resigned Curran, Glynis as Secretary
30 April 2014
Appointed Curran, Glynis as Secretary
30 April 2014
Resigned Curran, Sean as Secretary
13 November 2012
Appointed Harvey, Christopher Robert as Director
13 November 2012
13 November 2012
13 November 2012
13 November 2012
13 November 2012
Appointed Curran, Sean as Secretary
13 November 2012
13 November 2012
14 July 2010
1 February 2010
20 July 2009
20 July 2009
20 July 2009
30 June 2009
3 September 2008
29 August 2008
25 September 2007
Resigned Mccullagh, Russell Eugene as Director
25 September 2007
3 September 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
31 July 2007
16 February 2006
Appointed Mccullagh, Russell Eugene as Director
16 February 2006
24 September 2001
15 March 2001
11 August 2000
12 June 2000
12 June 2000
12 June 2000
30 May 2000
30 May 2000
30 May 2000
17 April 2000
17 April 2000
17 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04817824
Former controllers (1)
4 August 2023
Ceased Smart Card Software Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ecebs Limited This company Owns 75–100% of shares
Multefile Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,757,082
- Cash
- £61,405
- Employees
- 17
- Debt Ratio
- 29%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £221,743 | £199,126 | £460,059 | £307,992 | £139,338 | £330,963 |
| Current Assets | £10,660,070 | £13,208,485 | £5,368,745 | £4,276,561 | £3,557,619 | £3,535,453 |
| Debtors | £10,598,665 | £12,321,551 | £3,502,219 | £2,729,149 | £1,591,842 | £2,285,228 |
| Cash | £61,405 | £886,934 | £1,866,526 | £1,547,412 | £1,965,777 | £1,250,225 |
| Creditors (< 1 year) | £3,107,481 | £3,415,785 | £18,330,062 | £13,135,660 | £9,354,429 | £7,007,109 |
| Net Current Assets | £7,552,589 | £9,792,700 | (£12,961,317) | (£8,859,099) | (£5,796,810) | (£3,471,656) |
| Net Assets | £7,757,082 | £9,944,512 | ||||
| Shareholder Funds | £7,757,082 | £9,944,512 | (£12,501,258) | (£8,551,107) | (£5,657,472) | (£3,140,693) |
| Turnover | £4,343,627 | £5,121,914 | £4,442,946 | £3,810,029 | ||
| Cost of Sales | £2,224,206 | |||||
| Gross Profit | £1,585,823 | |||||
| Admin Expenses | £9,551,648 | £9,426,020 | £6,959,725 | £3,202,189 | ||
| Staff Costs | £5,792,270 | £5,343,720 | £4,990,978 | £2,790,840 | ||
| Profit Before Tax | (£5,208,021) | (£4,304,106) | (£2,516,779) | (£1,523,624) | ||
| Tax | (£1,257,870) | (£1,410,471) | £0 | (£113,519) | ||
| Profit for Period | (£3,950,151) | (£2,893,635) | (£2,516,779) | (£1,410,105) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 |
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