Ecogra Limited

Active04690117 Private company limited by guarantee
Incorporated
7 March 2003 (23 years)
Previously known as
Egaming Compliance Services Limited (until 2 August 2021)
Ecogra Limited (until 25 March 2011)
Industry
Technical testing and analysis (71200)
Accounts type
Full
Region
Greater London
Address
2/F Berkeley Square House
Berkeley Square
London
W1J 6BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born October 1968 (58)
Director · Appointed 1 July 2024
British
Born September 1980 (46)
Director · Appointed 14 December 2021
South African
Born January 1982 (44)
Officer history (20 former)
21 September 2026
Resigned Mccallaghan, Shaun as Director
31 July 2024
Appointed Macaulay, Damien James as Director
31 July 2024
Resigned Bowman, Andrew John as Director
1 July 2024
31 January 2023
Appointed Bowman, Andrew John as Director
1 May 2022
Resigned Rees, Ansonette Naude as Director
14 December 2021
Appointed Mccallaghan, Shaun as Director
14 December 2021
Resigned Hewitt, Robert Edward as Director
14 December 2021
Appointed Khoury, Bradley as Director
14 December 2021
Resigned Beveridge, Andrew James as Director
19 April 2017
Appointed Hewitt, Robert Edward as Director
23 September 2016
Resigned Muirhead, Gareth as Director
27 March 2015
Resigned Snaith, Peter Stuart as Secretary
20 June 2013
Appointed Muirhead, Gareth as Director
31 December 2011
Appointed Rees, Ansonette Naude as Director
31 December 2011
Resigned Galston, William Alistair as Director
31 December 2011
Resigned Catania, Frank as Director
31 December 2011
Resigned Hirst, Michael Barry as Director
30 June 2011
Resigned Henbrey, William Alexander as Director
22 March 2011
Resigned Eckel, Claus Oliver as Director
22 March 2011
Resigned Hobbs, Christopher Lionel as Director
22 March 2011
Resigned Sauer, Florian as Director
16 March 2011
Resigned Anderson, Randolph John as Director
25 January 2011
Appointed Sauer, Florian as Director
21 May 2008
Appointed Hobbs, Christopher Lionel as Director
21 May 2008
Resigned Raatgever, Roger as Director
31 May 2007
Appointed Eckel, Claus Oliver as Director
24 January 2007
Resigned Lantz, Anders Jan Erik as Director
4 October 2006
Appointed Henbrey, William Alexander as Director
8 June 2006
Resigned Magnusson, Karl Oskar Petrus as Director
1 June 2006
Appointed Lantz, Anders Jan Erik as Director
7 September 2005
Appointed Magnusson, Karl Oskar Petrus as Director
26 January 2004
Resigned Foreman, Russell Ian as Director
26 January 2004
Appointed Anderson, Randolph John as Director
12 December 2003
Appointed Hirst, Michael Barry as Director
18 November 2003
Resigned Hainsworth, Paul Louis as Director
7 March 2003
Appointed Foreman, Russell Ian as Director
7 March 2003
Appointed Galston, William Alistair as Director
7 March 2003
Appointed Catania, Frank as Director
7 March 2003
Appointed Snaith, Peter Stuart as Secretary
7 March 2003
Appointed Raatgever, Roger as Director
7 March 2003
Appointed Beveridge, Andrew James as Director
7 March 2003
Appointed Hainsworth, Paul Louis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Ltd
Reg. no. 07968868

Financials

Cash
£3,066,388
Employees
2

Trend

Cash
£0 £2.0M £4.0M 2020 2021 2022 £496,289 £1,356,814 £3,066,388
Balance sheet detail
202220212020
Fixed Assets£1,068£1,068
Current Assets£3,162,945£1,898,878
Debtors£4,781,455£1,806,131£1,400,996
Cash£3,066,388£1,356,814£496,289
Creditors (< 1 year)£9,808,696£792,146£633,859
Net Current Assets£2,370,799£1,265,019
Shareholder Funds(£1,959,699)

Filings 126

DateDescriptionMade Up ToPagesPDF
29 September 2026Satisfaction of a charge in full
29 September 2026Satisfaction of a charge in full
29 September 2026Satisfaction of a charge in full
29 September 2026Satisfaction of a charge in full
29 September 2026Satisfaction of a charge in full
Show all 126 filings

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