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Ecebs Limited

Ecebs Limited is an active company incorporated on 17 April 2000 with the registered office located in Poole, Dorset. Ecebs Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03974521
Private limited company
Age
25 years
Incorporated 17 April 2000
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor Holes Bay House Marshes End
Upton Road
Poole
BH17 7AG
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England
Telephone
01355272911
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1972
Director • Executive Chairman • Belgian • Lives in England • Born in Oct 1965
Unicard Limited
PSC
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Mutual Companies
Multefile Limited
Peter Leo Verrept and Sean Granville Dickinson are mutual people.
Active
Unicard Limited
Peter Leo Verrept and Sean Granville Dickinson are mutual people.
Active
Nevis Technologies Limited
Peter Leo Verrept and Sean Granville Dickinson are mutual people.
Active
Accrington Technologies Limited
Sean Granville Dickinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£887K
Decreased by £980K (-52%)
Turnover
Unreported
Decreased by £4.34M (-100%)
Employees
42
Decreased by 10 (-19%)
Total Assets
£13.41M
Increased by £7.58M (+130%)
Total Liabilities
-£3.46M
Decreased by £14.87M (-81%)
Net Assets
£9.94M
Increased by £22.45M (-180%)
Debt Ratio (%)
26%
Decreased by 288.63% (-92%)
Latest Activity
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 12 Sep 2023
Accounting Period Extended
2 Years Ago on 17 Aug 2023
Mr Peter Leo Verrept Appointed
2 Years 1 Month Ago on 4 Aug 2023
Mr Sean Granville Dickinson Appointed
2 Years 1 Month Ago on 4 Aug 2023
Smart Card Software Limited (PSC) Resigned
2 Years 1 Month Ago on 4 Aug 2023
Robert Philip Livingston Resigned
2 Years 1 Month Ago on 4 Aug 2023
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Documents
Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 12 September 2023
Submitted on 12 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 17 Aug 2023
Termination of appointment of James Holton Hoffmeister as a director on 4 August 2023
Submitted on 8 Aug 2023
Notification of Unicard Limited as a person with significant control on 4 August 2023
Submitted on 8 Aug 2023
Termination of appointment of Robert Philip Livingston as a director on 4 August 2023
Submitted on 8 Aug 2023
Cessation of Smart Card Software Limited as a person with significant control on 4 August 2023
Submitted on 8 Aug 2023
Repayment History
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