Ecuanime Limited

Active04856752 Private limited company
Incorporated
5 August 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Isabella Pandora Bremmers-Carrasco
Carlos Antonio Gonzalez-Carrasco
Owned by
Carlos Antonio Gonzalez-Carrasco
Accounts type
Dormant
Region
Greater London
Address
12 Church House
57-61 Compton Street
London
EC1V 0BL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bremmers-Carrasco, Isabella Pandora
Director · Appointed 1 July 2020
Dutch
Born November 1994
Gonzalez-Carrasco, Carlos Antonio
Secretary · Appointed 20 August 2003
British
Gonzalez-Carrasco, Carlos Antonio
Director · Appointed 20 August 2003
British
Born March 1952 (74)
Officer history (5 former)
1 July 2020
Appointed Bremmers-Carrasco, Isabella Pandora as Director
1 July 2020
Resigned Allen, Joe as Director
28 August 2007
Appointed Allen, Joe as Director
22 August 2005
Resigned Gonzalez Carrasco, Claudio as Director
20 August 2003
Appointed Gonzalez-Carrasco, Carlos Antonio as Director
20 August 2003
Appointed Gonzalez Carrasco, Claudio as Director
20 August 2003
Appointed Gonzalez-Carrasco, Carlos Antonio as Secretary
20 August 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
20 August 2003
Resigned Amersham Services Limited as Corporate Nominee Director
20 August 2003
Resigned Pemex Services Limited as Corporate Nominee Director
5 August 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
5 August 2003
Appointed Amersham Services Limited as Corporate Nominee Director
5 August 2003
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 1 active

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

Carlos Antonio Gonzalez-Carrasco
Individual · Notified 5 August 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born March 1952 (74)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£32,053) (£37,958) (£37,578) (£37,578) £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£378£378£176£1,081
Cash£2
Creditors (< 1 year)£37,958£37,958
Creditors (> 1 year)£38,136£33,136
Net Current Assets(£37,580)(£37,580)£176£1,081
Net Assets£2£2(£37,578)(£37,578)(£37,958)(£32,053)
Shareholder Funds£2£2(£37,578)(£37,578)(£37,958)(£32,053)

Turnover£0£909£8,466
Profit for Period(£2,374)(£6,350)(£8,505)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Confirmation statement with updates3 July 2026
19 May 2026Accounts for a dormant company31 August 2025
3 July 2025Confirmation statement with no updates3 July 2025
28 May 2025Accounts for a dormant company31 August 2024
4 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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