ECOGRA LIMITED

Key Data

Status

Active

Company No.

04690117

Incorporation date

07/03/2003

Size

Full

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2003)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (28 pages)

10/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

25/04/2025

Change of details for Egaming Compliance (Holdings) Limited as a person with significant control on 2025-04-24

View PDF (2 pages)

19/03/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

04/02/2025

Change of details for Egaming Compliance (Holdings) Limited as a person with significant control on 2020-09-07

View PDF (2 pages)

28/11/2024

Registration of charge 046901170007, created on 2024-11-22

View PDF (68 pages)

25/11/2024

Registration of charge 046901170006, created on 2024-11-22

View PDF (29 pages)

07/08/2024

Appointment of Damien James Macaulay as a director on 2024-07-31

View PDF (2 pages)

06/08/2024

Termination of appointment of Andrew John Bowman as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr William Charles Peskett Shuckburgh as a director on 2024-07-01

View PDF (2 pages)

02/08/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

31/07/2024

Registration of charge 046901170005, created on 2024-07-30

View PDF (29 pages)

07/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

01/03/2024

Registration of charge 046901170004, created on 2024-02-29

View PDF (67 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (10 pages)

15/03/2023

Registration of charge 046901170003, created on 2023-03-15

View PDF (33 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (3 pages)

18/02/2023

Appointment of Mr Andrew John Bowman as a director on 2023-01-31

View PDF (2 pages)

05/05/2022

Termination of appointment of Ansonette Naude Rees as a director on 2022-05-01

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (3 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (19 pages)

21/12/2021

Resolutions

View PDF (2 pages)

16/12/2021

Appointment of Mr Bradley Khoury as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Appointment of Mr Shaun Mccallaghan as a director on 2021-12-14

View PDF (2 pages)

16/12/2021

Registration of charge 046901170002, created on 2021-12-14

View PDF (14 pages)

15/12/2021

Termination of appointment of Andrew James Beveridge as a director on 2021-12-14

View PDF (1 pages)

15/12/2021

Termination of appointment of Robert Edward Hewitt as a director on 2021-12-14

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

02/08/2021

Resolutions

View PDF (3 pages)

07/03/2021

Confirmation statement made on 2021-03-07 with updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

08/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

18/06/2018

Director's details changed for Mr Andrew James Beveridge on 2018-06-18

View PDF (2 pages)

14/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (3 pages)

07/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (8 pages)

21/04/2017

Appointment of Mr Robert Edward Hewitt as a director on 2017-04-19

View PDF (2 pages)

17/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (4 pages)

18/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

23/09/2016

Termination of appointment of Gareth Muirhead as a director on 2016-09-23

View PDF (1 pages)

04/05/2016

Director's details changed for Ms Ansonette Naude Rees on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Ms Ansonette Naude Rees on 2016-05-04

View PDF (2 pages)

04/05/2016

Director's details changed for Mr Gareth Muirhead on 2016-05-04

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-07 no member list

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

12/02/2016

Director's details changed for Mr Gareth Muirhead on 2016-02-12

View PDF (2 pages)

26/06/2015

Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 2/F Berkeley Square House Berkeley Square London W1J 6BD on 2015-06-26

View PDF (1 pages)

26/06/2015

Director's details changed for Mr Gareth Muirhead on 2015-06-26

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

27/03/2015

Termination of appointment of Peter Stuart Snaith as a secretary on 2015-03-27

View PDF (1 pages)

12/03/2015

Annual return made up to 2015-03-07 no member list

View PDF (4 pages)

17/03/2014

Annual return made up to 2014-03-07 no member list

View PDF (4 pages)

26/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

20/06/2013

Appointment of Mr Gareth Muirhead as a director

View PDF (2 pages)

18/03/2013

Annual return made up to 2013-03-07 no member list

View PDF (4 pages)

01/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-07 no member list

View PDF (4 pages)

17/01/2012

Appointment of Ms Ansonette Naude Rees as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Michael Hirst as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of William Galston as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Frank Catania as a director

View PDF (1 pages)

10/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

17/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

26/08/2011

Miscellaneous

View PDF (1 pages)

21/07/2011

Resolutions

View PDF (19 pages)

21/07/2011

Statement of company's objects

View PDF (2 pages)

04/07/2011

Termination of appointment of William Henbrey as a director

View PDF (1 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

25/03/2011

Certificate of change of name

View PDF (3 pages)

25/03/2011

Termination of appointment of Claus Eckel as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Randolph Anderson as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Florian Sauer as a director

View PDF (1 pages)

25/03/2011

Termination of appointment of Christopher Hobbs as a director

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-07 no member list

View PDF (11 pages)

10/02/2011

Appointment of Mr Florian Sauer as a director

View PDF (2 pages)

12/04/2010

Director's details changed for William Alexander Henbrey on 2010-04-12

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-07 no member list

View PDF (6 pages)

23/03/2010

Director's details changed for Mr Frank Catania on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for William Alexander Henbrey on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Michael Barry Hirst on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Claus Oliver Eckel on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Andrew James Beveridge on 2009-10-01

View PDF (2 pages)

05/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

17/09/2009

Miscellaneous

View PDF (1 pages)

29/04/2009

Annual return made up to 07/03/09

View PDF (4 pages)

29/04/2009

Appointment terminated director roger raatgever

View PDF (1 pages)

28/04/2009

Memorandum and Articles of Association

View PDF (8 pages)

28/04/2009

Resolutions

View PDF (1 pages)

14/11/2008

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

17/06/2008

Director appointed mr christopher lionel hobbs

View PDF (1 pages)

24/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

27/03/2008

Annual return made up to 07/03/08

View PDF (4 pages)

19/03/2008

Director appointed claus oliver eckel

View PDF (2 pages)

09/11/2007

Auditor's resignation

View PDF (1 pages)

08/11/2007

Annual return made up to 07/03/07

View PDF (6 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

10/02/2007

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

22/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

Annual return made up to 07/03/06

View PDF (6 pages)

31/03/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

26/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

18/03/2005

Annual return made up to 07/03/05

View PDF (6 pages)

10/01/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

20/05/2004

Annual return made up to 07/03/04

View PDF (6 pages)

05/04/2004

Director resigned

View PDF (1 pages)

30/03/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (10 pages)

17/01/2004

New director appointed

View PDF (2 pages)

14/12/2003

Director resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 28/08/03 from: 4 fredericks place london EC2R 8AB

View PDF (1 pages)

07/03/2003

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+126.00 % *

* during past year

Cash in Bank

£3,066,388.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/03/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
2.37M
-
0.00
1.36M
-

2022
2
-
-
0.00
3.07M
-

2022
2
-
-
0.00
3.07M
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.07M £126.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shuckburgh, William Charles Peskett	Director	01/07/2024 - Present	5
Bowman, Andrew John	Director	31/01/2023 - 31/07/2024	48
Khoury, Bradley	Director	14/12/2021 - Present	3
Mccallaghan, Shaun	Director	14/12/2021 - Present	3
Macaulay, Damien James	Director	31/07/2024 - Present	7

Persons with Significant Control

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

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Description

About ECOGRA LIMITED

ECOGRA LIMITED is an(a) Active company incorporated on 07/03/2003 with the registered office located at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOGRA LIMITED?

ECOGRA LIMITED is currently Active. It was registered on 07/03/2003 .

Where is ECOGRA LIMITED located?

ECOGRA LIMITED is registered at 2/F Berkeley Square House, Berkeley Square, London W1J 6BD.

What does ECOGRA LIMITED do?

ECOGRA LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does ECOGRA LIMITED have?

ECOGRA LIMITED had 2 employees in 2022.

What is the latest filing for ECOGRA LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.