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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 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Mar 1981
Director • Finance Director • British • Lives in England • Born in Dec 1964
Director • SVP Strategic Programs & Acquisitions • British • Lives in England • Born in Nov 1967
Director • Irish • Lives in England • Born in Aug 1981
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecube Solutions Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Ecube Maintenance Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Project Swan Topco Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Project Swan Midco Limited
Mr Steven John Taylor, Mr Lee Dermot McConnellogue, and 6 more are mutual people.
Active
Project Swan Bidco Limited
Mr 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.52K
Decreased by £61.72K (-95%)
Turnover
£720K
Decreased by £60K (-8%)
Employees
5
Same as previous period
Total Assets
£4.07M
Increased by £203.87K (+5%)
Total Liabilities
-£5.47M
Increased by £864.21K (+19%)
Net Assets
-£1.4M
Decreased by £660.34K (+89%)
Debt Ratio (%)
135%
Increased by 15.28% (+13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
David Ian Ladd Resigned
4 Months Ago on 22 Apr 2025
New Charge Registered
8 Months Ago on 17 Dec 2024
Ms Caryn Nightengale Appointed
10 Months Ago on 6 Nov 2024
Conrad David Vandersluis Resigned
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Ms Sharon Huskey Green Appointed
1 Year Ago on 29 Aug 2024
Mr David Lee Vollrath Ii Appointed
1 Year Ago on 29 Aug 2024
Mr. Conrad David Vandersluis Appointed
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
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Documents
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
Appointment of Ms Sharon Huskey Green as a director on 29 August 2024
Submitted on 30 Oct 2024
Appointment of Mr David Lee Vollrath Ii as a director on 29 August 2024
Submitted on 30 Oct 2024
Repayment History
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