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Ecogra Holding Limited

Ecogra Holding Limited is an active company incorporated on 18 November 2021 with the registered office located in London, Greater London. Ecogra Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13751602
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
2/F Berkeley Square House
Berkeley Square
London
W1J 6BD
United Kingdom
Address changed on 24 Apr 2025 (4 months ago)
Previous address was 25 Savile Row London W1S 2ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Aug 1988
Director • South African • Lives in South Africa • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecogra Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Egaming Compliance (Holdings) Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Cayenne Bidco Limited
Shaun McCallaghan, Bradley Khoury, and 2 more are mutual people.
Active
Hanover Investors Management LLP
Jason Edward Carley, Giles Edward Lorimer Smyth, and 1 more are mutual people.
Active
Kalibrate Technologies Limited
Giles Edward Lorimer Smyth and David Jonathan Cowan are mutual people.
Active
Llanelec Precision Engineering Company Limited
David Jonathan Cowan is a mutual person.
Active
Brady Technologies Limited
Jason Edward Carley is a mutual person.
Active
Universally Speaking Limited
Damien James Macaulay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£35.35M
Increased by £2.75M (+8%)
Total Liabilities
-£3.34M
Increased by £2.75M (+467%)
Net Assets
£32.01M
Same as previous period
Debt Ratio (%)
9%
Increased by 7.64% (+423%)
Latest Activity
Cayenne Holdco Limited (PSC) Details Changed
4 Months Ago on 24 Apr 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
New Charge Registered
9 Months Ago on 22 Nov 2024
Mr David Cowan Appointed
1 Year 1 Month Ago on 31 Jul 2024
Damien James Macaulay Appointed
1 Year 1 Month Ago on 31 Jul 2024
Jason Edward Carley Resigned
1 Year 1 Month Ago on 31 Jul 2024
Giles Edward Lorimer Smyth Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr William Charles Peskett Shuckburgh Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from 25 Savile Row London W1S 2ER England to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 24 April 2025
Submitted on 24 Apr 2025
Change of details for Cayenne Holdco Limited as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 26 Nov 2024
Registration of charge 137516020003, created on 22 November 2024
Submitted on 25 Nov 2024
Appointment of Mr David Cowan as a director on 31 July 2024
Submitted on 12 Aug 2024
Appointment of Damien James Macaulay as a director on 31 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Giles Edward Lorimer Smyth as a director on 31 July 2024
Submitted on 6 Aug 2024
Termination of appointment of Jason Edward Carley as a director on 31 July 2024
Submitted on 6 Aug 2024
Appointment of Mr William Charles Peskett Shuckburgh as a director on 1 July 2024
Submitted on 5 Aug 2024
Repayment History
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