ECERTO LIMITED

Key Data

Status

Active

Company No.

SC545992

Incorporation date

22/09/2016

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2016)

31/12/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

15/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

20/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

30/05/2024

Registered office address changed from 36 Angusfield Avenue Aberdeen AB15 6AQ Scotland to 201 Neo House Riverside Drive Aberdeen AB11 7LH on 2024-05-30

View PDF (1 pages)

30/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

19/06/2023

Registered office address changed from 42 Carden Place Aberdeen AB10 1UP Scotland to 36 Angusfield Avenue Aberdeen AB15 6AQ on 2023-06-19

View PDF (1 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

07/11/2022

Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 42 Carden Place Aberdeen AB10 1UP on 2022-11-07

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

30/09/2022

Change of details for a person with significant control

View PDF (2 pages)

10/01/2022

Certificate of change of name

View PDF (3 pages)

28/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

08/10/2021

Confirmation statement made on 2021-09-21 with no updates

View PDF (3 pages)

08/10/2021

Change of details for Ecapital Holdings Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Jose Manuel Boccardo on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Luis Enrique Ibarra Moreno on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Jose Manuel Boccardo on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Martin Robert Watt on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Steven Alan Shearman on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Luis Ibarra Moreno on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Luis Ibarra Moreno on 2021-10-01

View PDF (2 pages)

05/10/2021

Director's details changed for Mr Steven Shearman on 2021-10-01

View PDF (2 pages)

01/04/2021

Appointment of Mr Martin Robert Watt as a director on 2021-03-29

View PDF (2 pages)

08/03/2021

Registered office address changed from 3 West Craibstone Street Bon-Accord Square Aberdeen Aberdeenshire AB11 6YW United Kingdom to 37 Albyn Place Aberdeen AB10 1JB on 2021-03-08

View PDF (1 pages)

03/02/2021

Notification of Ecapital Holdings Limited as a person with significant control on 2019-06-27

View PDF (2 pages)

03/02/2021

Termination of appointment of Asdrubal Medina Gonzalez as a director on 2020-11-19

View PDF (1 pages)

03/02/2021

Director's details changed for Mr Steven Shearman on 2021-02-03

View PDF (2 pages)

03/02/2021

Director's details changed for Mr Luis Ibarra Moreno on 2021-02-03

View PDF (2 pages)

03/02/2021

Cessation of Steven Shearman as a person with significant control on 2019-06-27

View PDF (1 pages)

03/02/2021

Cessation of Asdrubal Medina Gonzalez as a person with significant control on 2019-06-27

View PDF (1 pages)

03/02/2021

Cessation of Luis Ibarra Moreno as a person with significant control on 2019-06-27

View PDF (1 pages)

03/02/2021

Appointment of Mr Jose Manuel Boccardo as a director on 2020-11-19

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

21/12/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

15/11/2019

Resolutions

View PDF (3 pages)

14/11/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

13/09/2019

Resolutions

View PDF (11 pages)

27/09/2018

Change of details for Mr Asdrubal Medina Gonzalez as a person with significant control on 2018-09-27

View PDF (2 pages)

27/09/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

24/04/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

11/01/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

17/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

25/10/2016

Certificate of change of name

View PDF (3 pages)

10/10/2016

Resolutions

View PDF (1 pages)

22/09/2016

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ibarra Moreno, Luis Enrique	Director	22/09/2016 - Present	3
Watt, Martin Robert	Director	29/03/2021 - Present	36
Steven Alan Shearman	Director	22/09/2016 - Present	2
Boccardo, Jose Manuel	Director	19/11/2020 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ECERTO LIMITED

ECERTO LIMITED is an(a) Active company incorporated on 22/09/2016 with the registered office located at 201 Neo House Riverside Drive, Aberdeen AB11 7LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECERTO LIMITED?

ECERTO LIMITED is currently Active. It was registered on 22/09/2016 .

Where is ECERTO LIMITED located?

ECERTO LIMITED is registered at 201 Neo House Riverside Drive, Aberdeen AB11 7LH.

What does ECERTO LIMITED do?

ECERTO LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ECERTO LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2024-12-31.