ECERTO HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ECERTO HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
201 Neo House Riverside Drive Aberdeen AB11 7LH Scotland
Full company profile for ECERTO HOLDINGS LIMITED (SC634613), an active financial services company based in Aberdeen, Scotland. Incorporated 27 Jun 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£376.59k
Total Liabilities
£213.48k
Turnover
N/A
Employees
N/A
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Luis Enrique Ibarra Moreno | Director | Italian | United Kingdom | 27 Jun 2019 | Active |
| Martin Robert Watt | Director | British | Scotland | 29 Mar 2021 | Active |
| Steven Alan Shearman | Director | British | United Kingdom | 27 Jun 2019 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Luis Enrique Ibarra Moreno
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Steven Alan Shearman
Ceased 12 May 2021
Asdrubal Medina Gonzalez
Ceased 21 Dec 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 13 Sept 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 20 Sept 2024 | Confirmation Statement | Confirmation statement made on 13 Sept 2024 with no updates | |
| 30 May 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 13 Sept 2025 with no updates
Annual accounts made up to 31 Dec 2023
Confirmation statement made on 13 Sept 2024 with no updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
4 months ago on 31 Dec 2025
Confirmation statement made on 13 Sept 2025 with no updates
8 months ago on 15 Sept 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024
Confirmation statement made on 13 Sept 2024 with no updates
1 years ago on 20 Sept 2024
Change Registered Office Address Company With Date Old Address New Address
1 years ago on 30 May 2024