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Ecube Maintenance Limited

Ecube Maintenance Limited is an active company incorporated on 13 August 2018 with the registered office located in . Ecube Maintenance Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11513806
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
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
9
Shareholders
1
Controllers (PSC)
1
Sharon Huskey Green
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1964
Caryn Nightengale
Director • Business Executive • American • Lives in United States • Born in Sep 1977
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
David Ii Vollrath
Director • Business Executive • American • Lives in United States • Born in Jun 1964
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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 Holdings 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
£682.37K
Decreased by £55.92K (-8%)
Turnover
£3.66M
Increased by £1.6M (+78%)
Employees
10
Increased by 3 (+43%)
Total Assets
£3.49M
Increased by £1.14M (+48%)
Total Liabilities
-£1.24M
Increased by £86.93K (+8%)
Net Assets
£2.26M
Increased by £1.05M (+87%)
Debt Ratio (%)
35%
Decreased by 13.33% (-27%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
15 Days Ago on 6 Oct 2025
Steven John Taylor Resigned
28 Days Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
David Ian Ladd Resigned
6 Months Ago on 22 Apr 2025
New Charge Registered
10 Months Ago on 17 Dec 2024
Conrad David Vandersluis Resigned
11 Months Ago on 6 Nov 2024
Ms Caryn Nightengale Appointed
11 Months Ago on 31 Oct 2024
David Vollrath, Ii Resigned
1 Year 1 Month Ago on 28 Aug 2024
Mr. David Vollrath, Ii Appointed
1 Year 1 Month Ago on 28 Aug 2024
Mr. Conrad David Vandersluis Appointed
1 Year 1 Month Ago on 28 Aug 2024
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Documents
Accounts for a small company 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 6 August 2025 with no updates
Submitted on 15 Aug 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 115138060001, created on 17 December 2024
Submitted on 18 Dec 2024
Termination of appointment of David Vollrath, Ii as a director on 28 August 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
Appointment of Mr. David Vollrath, Ii as a director on 28 August 2024
Submitted on 4 Dec 2024
Appointment of Ms Caryn Nightengale as a director on 31 October 2024
Submitted on 4 Dec 2024
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Repayment History
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