Ercilla Solutions Limited

Active06133624 Private limited company
Incorporated
1 March 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Karl Lee Adams
Claire Knapman
Owned by
Karl Lee Adams
Claire Knapman
Accounts type
Total exemption full
Region
South West
Address
16 Partridge Drive
Poole
BH14 8HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Adams, Karl Lee
Director · Appointed 6 April 2019
British
Born November 1972
Knapman, Claire
Director · Appointed 25 October 2013
British
Born February 1977 (49)
Officer history (6 former)
6 April 2019
Appointed Adams, Karl Lee as Director
19 December 2018
Resigned Accuco Limited as Corporate Secretary
25 October 2013
Appointed Knapman, Claire as Director
25 October 2013
Resigned Harker, Graeme Russell as Director
29 September 2010
Appointed Harker, Graeme Russell as Director
29 September 2010
Resigned Maindirect Limited as Corporate Director
26 September 2008
Resigned Mainsec Limited as Corporate Secretary
26 September 2008
Appointed Accuco Limited as Corporate Secretary
1 May 2007
Appointed Maindirect Limited as Corporate Director
1 May 2007
Resigned Thomas, Eula as Director
5 April 2007
Resigned Maindirect Limited as Corporate Director
5 April 2007
Appointed Thomas, Eula as Director
1 March 2007
Appointed Maindirect Limited as Corporate Director
1 March 2007
Appointed Mainsec Limited as Corporate Secretary

Ownership 2 active

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

Karl Lee Adams
Individual · Notified 22 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1972
Claire Knapman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£6,820
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £9,127 £2,166 £598 £4,156 £352 £142
Balance sheet detail
202520242023202220212020
Fixed Assets£1,919£1,809£2,148£1,070£1,309£397
Current Assets£11,275£31,079£44,113£25,682£18,030£56,044
Debtors£4,455£6,637£3,150£0£4,500£4,050
Cash£6,820£24,442£40,963£25,682£13,530£51,994
Creditors (< 1 year)£13,052£32,536£42,105£26,154£17,173£47,314
Net Current Assets(£1,777)(£1,457)£2,008(£472)£857£8,730
Shareholder Funds£142£352£4,156£598£2,166£9,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Replacement filing of Confirmation Statement1 March 2017
14 March 2026Confirmation statement with no updates28 February 2026
9 February 2026Registered office address changed
9 February 2026Director's details changed
9 February 2026Director's details changed
Show all recent filings

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