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Ecube Holdings Limited

Ecube Holdings Limited is an active company incorporated on 29 June 2018 with the registered office located in . Ecube Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11441353
Private limited company
Age
7 years
Incorporated 29 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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)
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Contact Update Details
Address
Hangar 208 Hangar 208
Dragon Way
Bro Tathan West
Barry
CF62 4AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Ecube.aero
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Simon Nolan
Director • Irish • Lives in England • Born in Aug 1981
Sharon Huskey Green
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1964
Mr Lee Dermot McConnellogue
Director • Irish • Lives in England • Born in Oct 1980
David Lee Vollrath Ii
Director • Chief Operating Officer • American • Lives in United States • Born in Jun 1964
Caryn Nightengale
Director • Business Executive • American • Lives in United States • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ecube Solutions Limited
Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
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 (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.18K
Increased by £5.66K (+161%)
Turnover
£720K
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.82M
Increased by £753.08K (+19%)
Total Liabilities
-£7.33M
Increased by £1.86M (+34%)
Net Assets
-£2.51M
Decreased by £1.1M (+79%)
Debt Ratio (%)
152%
Increased by 17.52% (+13%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
21 Days Ago on 6 Oct 2025
Steven John Taylor Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
David Ian Ladd Resigned
6 Months Ago on 22 Apr 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Ms Caryn Nightengale Appointed
11 Months Ago on 6 Nov 2024
Conrad David Vandersluis Resigned
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 2 Months Ago on 28 Aug 2024
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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
Confirmation statement made on 28 June 2025 with no updates
Submitted on 28 Jul 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 114413530001, created on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Conrad David Vandersluis as a director on 6 November 2024
Submitted on 4 Dec 2024
Appointment of Ms Caryn Nightengale as a director on 6 November 2024
Submitted on 4 Dec 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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