Ecube Limited
03839310 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-09-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · MICRO ENTITY
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-07-12 · next due 2026-07-26
Registered office
78 Bishops RoadLondon
Sw6 7ar
Peer comparison
Compared against 923 UK companies in SIC 62090 (Other information technology service activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£0
|
£0
↓100.0%
|
£793
↓50.0%
|
£1,585
↑69.5%
|
£935
|
| Current assets |
£144,455
↓9.5%
|
£159,647
↑20.2%
|
£132,850
↑27.1%
|
£104,535
↓45.5%
|
£191,645
|
| Net current assets |
£847,964
↑5.8%
|
£801,439
↑3.0%
|
£778,134
↑5.9%
|
£734,931
↑3.2%
|
£712,277
|
| Net assets |
£849,829
↑5.8%
|
£803,304
↑3.1%
|
£779,206
↑6.0%
|
£735,211
↑2.8%
|
£714,907
|
| Equity |
£849,829
↑5.8%
|
£803,304
↑3.1%
|
£779,206
↑6.0%
|
£735,211
↑2.8%
|
£714,907
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
→0.0%
|
3
→0.0%
|
3
↑200.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Burney, Philip Julian · Secretary appointed 2026-01-01
- Burney, Philip Julian Gerard · Director appointed 2000-01-31
- Yeoh, Shirley Foong · Director appointed 2005-04-27 resigned 2025-12-31
- Martin, Christopher Charles, Dr · Director appointed 2003-03-05 resigned 2024-08-01
- Snowdon, David Nicholas · Director appointed 2010-01-13 resigned 2011-10-06
- York Place Company Secretaries Limited · Corporate Secretary appointed 2001-04-25 resigned 2010-08-26
- Ashman, Andrew Russell · Director appointed 2000-01-31 resigned 2010-03-04
- Burney, Nigel Dennistoun, Sir · Director appointed 2000-01-31 resigned 2004-11-30
- Laurence, Ian Alexander · Director appointed 2000-01-31 resigned 2002-07-11
- Mcgregor, Jennifer Anne · Secretary appointed 2000-06-30 resigned 2001-04-25
- Rutland Directors Limited · Corporate Director appointed 1999-09-10 resigned 2000-01-31
- Rutland Secretaries Limited · Corporate Secretary appointed 1999-09-10 resigned 2000-01-31
People with significant control (1)
-
Stockcube Limited ActiveCorporate Entity Psc · notified 2016-04-06Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm
Recent filings (15)
- 2026-03-31 Change registered office address company with date old address new address AD01 Address
- 2026-01-13 Appointment of secretary AP03 Officers
- 2026-01-13 Termination director company with name termination date TM01 Officers
- 2026-01-13 Termination secretary company with name termination date TM02 Officers
- 2025-10-01 Micro-entity accounts AA Accounts
- 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-16 Director details changed CH01 Officers
- 2024-12-02 Termination director company with name termination date TM01 Officers
- 2024-09-30 Micro-entity accounts AA Accounts
- 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-28 Micro-entity accounts AA Accounts
- 2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-10-03 Micro-entity accounts AA Accounts
- 2022-08-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-28 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register