Ecerto Holdings Limited

ActiveSC634613 Private limited company
Incorporated
27 June 2019 (7 years)
Previously known as
Ecapital Holdings Limited (until 10 January 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Luis Enrique Ibarra Moreno
Accounts type
Micro entity
Region
Scotland
Address
201 Neo House
Riverside Drive
Aberdeen
AB11 7LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Luis Enrique Ibarra Moreno
Individual · Notified 27 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born January 1983 (43)

Holdings 1

Companies where Ecerto Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
12 May 2021
Ceased Steven Alan Shearman — Owns 25–50% of shares
21 December 2020
Ceased Asdrubal Medina Gonzalez — Owns 25–50% of shares

Financials

Current Ratio
10.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2020 2021 2023 £710 £333 £325 £385,644
Balance sheet detail
2023202120202020
Fixed Assets£2,977£300£300£63,143
Current Assets£541,545£154,525£33£33
Creditors (< 1 year)£54,378£154,500£0£62,466
Creditors (> 1 year)£104,500
Net Current Assets£25£33(£62,433)
Net Assets£325£333£710
Shareholder Funds£385,644£325£333£710

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 December 2024
15 September 2025Confirmation statement with no updates13 September 2025
30 September 2024Micro company accounts31 December 2023
20 September 2024Confirmation statement with no updates13 September 2024
30 May 2024Registered office address changed
Show all recent filings

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