Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Ecerto Limited
- Incorporated
- 22 September 2016 (10 years)
- Previously known as
- Ecerto Energy Limited (until 10 January 2022)M&P Oil and Gas Solutions Limited (until 15 November 2019)M & P Oil and Gas Solutions Limited (until 25 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Jose Manuel BoccardoLuis Enrique Ibarra Moreno
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- 201 Neo HouseRiverside DriveAberdeenAB11 7LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2021
Also at Hjaltland Trading Limited · more companies
British
Born July 1971 (55)
Boccardo, Jose Manuel
Director · Appointed 19 November 2020
Italian
Born June 1955 (71)
Ibarra Moreno, Luis Enrique
Director · Appointed 22 September 2016
Italian
Born January 1983 (43)
Shearman, Steven Alan
Director · Appointed 22 September 2016
British
Born June 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc634613
Former controllers (3)
27 June 2019
Ceased Luis Ibarra Moreno — Owns 25–50% of shares
27 June 2019
Ceased Steven Shearman — Owns 25–50% of shares
27 June 2019
Ceased Asdrubal Medina Gonzalez — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £491,911 | £112,693 | £67,040 | £31,303 |
| Current Assets | £253,928 | £61,233 | £57,196 | £31,007 |
| Debtors | £52,707 | £10,928 | ||
| Cash | £8,526 | £46,268 | ||
| Creditors (< 1 year) | £481,468 | £4,659 | £23,675 | £20,522 |
| Creditors (> 1 year) | £158,380 | £89,575 | £95,682 | |
| Net Current Assets | £56,574 | £33,521 | £10,485 | |
| Net Assets | £1,550 | £4,879 | £41,788 | |
| Shareholder Funds | £92,491 | £1,550 | £4,879 | £41,788 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 13 September 2026 | ||
| 31 December 2025 | Micro company accounts | 31 December 2024 | ||
| 15 September 2025 | Confirmation statement with no updates | 13 September 2025 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 | ||
| 20 September 2024 | Confirmation statement with no updates | 13 September 2024 |
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