Ego Technology (Holdings) Limited

Active16029611 Private limited company
Incorporated
21 October 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Melissa Austin
Ian Austin
Owned by
Melissa Laura Austin
Ian Charles Austin
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C1
Third Avenue
Centrum 100
Burton-On-Trent, Staffordshire
DE14 2WD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Austin, Melissa
Director · Appointed 21 October 2024
British
Born February 1967 (59)
Austin, Ian
Director · Appointed 21 October 2024
British
Born February 1965 (61)

Ownership 2 active

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

Melissa Laura Austin
Individual · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Ian Charles Austin
Individual · Notified 21 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)

Holdings 2

Companies where Ego Technology (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 May 2025
Ceased Ian Austin & Melissa Austin — Owns 75–100% of shares
9 May 2025
Ceased Ian Austin — Owns 75–100% of shares
27 April 2025
Ceased Ian Austin — Owns 25–50% of shares
27 April 2025
Ceased Melissa Austin — Owns 25–50% of shares

Financials

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

Net Assets
£1,448,563
Cash
£84,527
Employees
2
Current Ratio
0.3x
Balance sheet detail
2025
Current Assets£123,511
Debtors£38,984
Cash£84,527
Creditors (< 1 year)£460,283
Creditors (> 1 year)£2,773,511
Net Current Assets(£336,772)
Net Assets£1,448,563
Shareholder Funds£1,448,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates20 October 2026

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