Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Ecrebo Limited
- Incorporated
- 9 September 2009 (17 years)
- Previously known as
- Aperium Solutions Ltd (until 12 May 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Keith Edward Mills
- Controlled by
- Keith Edward MillsJoseph Charles Schull
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Providence House141-145Princes StreetIpswichIP1 1QJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 November 2025
Mills Gbe Dl, Keith Edward, Sir
Director · Appointed 10 July 2019
British
Born May 1950 (76)
British
Born June 1967 (59)
Director · Appointed 2 December 2016
Canadian
Born March 1961 (65)
Vernon, David Andrew
Director · Appointed 9 September 2009
British
Born September 1977 (49)
Officer history (7 former)
24 November 2025
24 November 2025
10 July 2019
Appointed Mills Gbe Dl, Keith Edward, Sir as Director
10 July 2019
18 February 2019
24 May 2018
Resigned Hajji, Hassan, Dr. as Director
6 April 2017
10 March 2017
2 December 2016
Resigned Mills, Keith Edward, Sir as Director
2 December 2016
2 December 2016
Appointed Mills, Keith Edward, Sir as Director
2 December 2016
6 March 2014
6 March 2014
Resigned Hoare, Vanessa Rosemary as Secretary
10 September 2010
Appointed Hoare, Vanessa Rosemary as Secretary
10 September 2010
Resigned Green, Keith William as Secretary
7 April 2010
Appointed Green, Keith William as Secretary
9 September 2009
Appointed Vernon, David Andrew as Director
9 September 2009
Appointed Hajji, Hassan, Dr. as Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 05840377
Keith Edward Mills
Individual · Notified 2 December 2016
Has significant influence or control
British
Born May 1950 (76)
Canadian
Born March 1961 (65)
Company
Reg. no. 06397765
Corporate entity · Notified 6 April 2016
Has significant influence or control
Company
Reg. no. 05572093
Former controllers (2)
28 March 2017
Ceased Hassan Hajji — Owns 25–50% of shares
10 March 2017
Ceased Octopus Eclipse VCT PLC — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ecrebo Limited This company Has significant influence or control
Michelson Diagnostics Ltd Has significant influence or control
Mr & Mrs Oliver Ltd Owns 25–50% of shares
Feel Good Pharma Ltd Owns 75–100% of shares
Skin + Me Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 21 April 2026 | Registration of a charge | |||
| 19 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2025 | Confirmation statement with updates | 20 November 2025 | ||
| 3 December 2025 | Termination of appointment of a secretary |
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