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Ecube Solutions Limited

Ecube Solutions Limited is an active company incorporated on 2 November 2011 with the registered office located in . Ecube Solutions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07832893
Private limited company
Age
13 years
Incorporated 2 November 2011
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ecube Solutions Limited
Contact Update Details
Address
Hangar 208 St Athan Airfield
Barry
Vale Of Glamorgan
CF62 4AF
United Kingdom
Same address for the past 4 years
Telephone
01446751911
Email
Available in Endole App
Website
Ecube.aero
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Caryn Nightengale
Director • Business Executive • American • Lives in United States • Born in Sep 1977
Steven John Taylor
Director • British • Lives in Wales • Born in Mar 1981
David Ian Ladd
Director • Finance Director • British • Lives in England • Born in Dec 1964
Conrad David Vandersluis
Director • SVP Strategic Programs & Acquisitions • British • Lives in England • Born in Nov 1967
Mr Simon Nolan
Director • Irish • Lives in England • Born in Aug 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecube Holdings Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
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Ecube Maintenance Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Project Swan Topco Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Project Swan Midco Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Project Swan Bidco Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 5 more are mutual people.
Active
Unical Aviation Limited
Mr Lee Dermot McConnellogue, David Lee Vollrath Ii, and 2 more are mutual people.
Active
Tathan Hall Management Company Limited
Mr Lee Dermot McConnellogue is a mutual person.
Active
Sirius Objectives Ltd
David Ian Ladd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £743K (+76%)
Turnover
£7.2M
Decreased by £1.91M (-21%)
Employees
77
Decreased by 9 (-10%)
Total Assets
£22.68M
Increased by £7.93M (+54%)
Total Liabilities
-£12.3M
Increased by £7.19M (+141%)
Net Assets
£10.38M
Increased by £739K (+8%)
Debt Ratio (%)
54%
Increased by 19.59% (+57%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Steven John Taylor Resigned
29 Days Ago on 23 Sep 2025
David Ian Ladd Resigned
6 Months Ago on 22 Apr 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Conrad David Vandersluis Resigned
11 Months Ago on 6 Nov 2024
Ms Caryn Nightengale Appointed
11 Months Ago on 6 Nov 2024
Ms Sharon Huskey Green Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr David Lee Vollrath Ii Appointed
1 Year 1 Month Ago on 29 Aug 2024
Mr. Conrad David Vandersluis Appointed
1 Year 1 Month Ago on 28 Aug 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of Steven John Taylor as a director on 23 September 2025
Submitted on 30 Sep 2025
Termination of appointment of David Ian Ladd as a director on 22 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Dec 2024
Registration of charge 078328930003, created on 17 December 2024
Submitted on 18 Dec 2024
Appointment of Ms Caryn Nightengale as a director on 6 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Conrad David Vandersluis as a director on 6 November 2024
Submitted on 4 Dec 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 12 Nov 2024
Second filing for the appointment of Mr Conrad David Vandersluis as a director
Submitted on 7 Nov 2024
Appointment of Mr. Conrad David Vandersluis as a director on 28 August 2024
Submitted on 31 Oct 2024
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Repayment History
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