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ECOMETRICA LIMITED

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ECOMETRICA LIMITED

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Key Data

Status

Active

Company No.

SC339323

Incorporation date

11/03/2008

Size

Small

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HSCopy
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Latest events (Record since 11/03/2008)
dot icon24/02/2026
Confirmation statement made on 2026-02-14 with no updates
View PDF (3 pages)
dot icon20/01/2026
Appointment of Mr Esben Ravn Olesen as a director on 2025-12-12
View PDF (2 pages)
dot icon14/01/2026
Accounts for a small company made up to 2024-09-30
View PDF (19 pages)
dot icon15/12/2025
Termination of appointment of Andreas Lars Olov Nordsjö as a director on 2025-12-12
View PDF (1 pages)
dot icon01/09/2025
Termination of appointment of Helen Teresa Jones as a director on 2025-03-14
View PDF (1 pages)
dot icon26/02/2025
Confirmation statement made on 2025-02-14 with no updates
View PDF (3 pages)
dot icon08/10/2024
Appointment of Mr Andreas Lars Olov Nordsjö as a director on 2024-06-20
View PDF (2 pages)
dot icon20/09/2024
Current accounting period extended from 2023-12-31 to 2024-09-30
View PDF (1 pages)
dot icon05/09/2024
Termination of appointment of Gary John Moxon Davis as a director on 2024-08-27
View PDF (1 pages)
dot icon04/09/2024
Termination of appointment of Markus Nagel as a director on 2024-05-24
View PDF (1 pages)
dot icon05/08/2024
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 2024-07-17
View PDF (1 pages)
dot icon04/07/2024
Appointment of Mr Thomas John Goodmanson as a director on 2024-06-20
View PDF (2 pages)
dot icon16/04/2024
Satisfaction of charge SC3393230003 in full
View PDF (1 pages)
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with updates
View PDF (6 pages)
dot icon31/01/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
View PDF (1 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (41 pages)
dot icon01/09/2023
Appointment of Mr Markus Nagel as a director on 2023-08-21
View PDF (2 pages)
dot icon01/09/2023
Appointment of Ms Helen Jones as a director on 2023-08-21
View PDF (2 pages)
dot icon01/09/2023
Termination of appointment of Richard Michael Tipper as a director on 2023-08-21
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Bertrand Revenaz as a director on 2023-08-21
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Vanessa Boudreau-Sannier as a director on 2023-08-21
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Luke Edward Harris as a director on 2023-08-21
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Andrew Peter Muir as a director on 2023-08-21
View PDF (1 pages)
dot icon01/09/2023
Termination of appointment of Paul Gustav Josef Alexander Simon as a director on 2023-08-21
View PDF (1 pages)
dot icon01/09/2023
Withdrawal of a person with significant control statement on 2023-09-01
View PDF (2 pages)
dot icon01/09/2023
Notification of Ecoonline Uk Limited as a person with significant control on 2023-08-21
View PDF (2 pages)
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-18
View PDF (3 pages)
dot icon16/06/2023
Resolutions
View PDF (1 pages)
dot icon16/06/2023
Memorandum and Articles of Association
View PDF (12 pages)
dot icon24/03/2023
Confirmation statement made on 2023-03-11 with updates
View PDF (6 pages)
dot icon14/03/2023
Appointment of Mr Luke Edward Harris as a director on 2023-02-14
View PDF (2 pages)
dot icon14/03/2023
Appointment of Vanessa Boudreau-Sannier as a director on 2023-02-14
View PDF (2 pages)
dot icon19/12/2022
Resolutions
View PDF (1 pages)
dot icon19/12/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon07/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (41 pages)
dot icon10/05/2022
Statement of capital following an allotment of shares on 2022-03-31
View PDF (4 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (7 pages)
dot icon30/12/2021
Resolutions
View PDF (1 pages)
dot icon16/11/2021
Cancellation of shares. Statement of capital on 2021-10-21
View PDF (4 pages)
dot icon10/11/2021
Statement of capital following an allotment of shares on 2021-06-30
View PDF (4 pages)
dot icon10/11/2021
Statement of capital following an allotment of shares on 2021-07-03
View PDF (4 pages)
dot icon10/11/2021
Second filing of cancellation of shares. Statement of capital on 2021-01-15
View PDF (7 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (40 pages)
dot icon08/04/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (7 pages)
dot icon01/02/2021
Cancellation of shares. Statement of capital on 2021-01-15
View PDF (4 pages)
dot icon30/12/2020
Resolutions
View PDF (1 pages)
dot icon12/11/2020
Cancellation of shares. Statement of capital on 2020-09-04
View PDF (4 pages)
dot icon12/11/2020
Purchase of own shares.
View PDF (3 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (39 pages)
dot icon31/03/2020
Statement of capital following an allotment of shares on 2020-03-30
View PDF (4 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-11 with updates
View PDF (6 pages)
dot icon07/02/2020
Statement of capital following an allotment of shares on 2020-01-22
View PDF (4 pages)
dot icon16/12/2019
Resolutions
View PDF (13 pages)
dot icon06/08/2019
Total exemption full accounts made up to 2019-03-31
View PDF (39 pages)
dot icon03/04/2019
Statement of capital following an allotment of shares on 2019-02-22
View PDF (4 pages)
dot icon25/03/2019
Confirmation statement made on 2019-03-11 with updates
View PDF (7 pages)
dot icon11/01/2019
Statement of capital following an allotment of shares on 2018-11-09
View PDF (4 pages)
dot icon11/01/2019
Statement of capital following an allotment of shares on 2019-01-08
View PDF (4 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2018-03-31
View PDF (38 pages)
dot icon22/03/2018
Confirmation statement made on 2018-03-11 with updates
View PDF (6 pages)
dot icon12/09/2017
Total exemption full accounts made up to 2017-03-31
View PDF (39 pages)
dot icon03/04/2017
Confirmation statement made on 2017-03-11 with updates
View PDF (8 pages)
dot icon11/08/2016
Total exemption full accounts made up to 2016-03-31
View PDF (40 pages)
dot icon01/04/2016
Registration of charge SC3393230003, created on 2016-03-30
View PDF (17 pages)
dot icon31/03/2016
Annual return made up to 2016-03-11 with full list of shareholders
View PDF (22 pages)
dot icon07/12/2015
Total exemption full accounts made up to 2015-03-31
View PDF (30 pages)
dot icon27/07/2015
Statement of capital following an allotment of shares on 2015-02-12
View PDF (5 pages)
dot icon31/03/2015
Director's details changed for Mr Andrew Peter Muir on 2015-03-24
View PDF (2 pages)
dot icon19/03/2015
Annual return made up to 2015-03-11 with full list of shareholders
View PDF (20 pages)
dot icon18/03/2015
Statement of capital following an allotment of shares on 2015-03-17
View PDF (5 pages)
dot icon13/02/2015
Resolutions
View PDF (14 pages)
dot icon11/12/2014
Registered office address changed from , Top Floor Unit 3B Kittle Yards, Edinburgh, Midlothian, EH9 1PJ to Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2014-12-11
View PDF (1 pages)
dot icon07/10/2014
Total exemption full accounts made up to 2014-03-31
View PDF (30 pages)
dot icon29/04/2014
Annual return made up to 2014-03-11 with full list of shareholders
View PDF (20 pages)
dot icon11/04/2014
Statement of capital following an allotment of shares on 2013-10-28
View PDF (5 pages)
dot icon13/03/2014
Director's details changed for Mr Gary John Moxon Davis on 2013-08-01
View PDF (2 pages)
dot icon14/11/2013
Total exemption full accounts made up to 2013-03-31
View PDF (24 pages)
dot icon19/08/2013
Statement of capital following an allotment of shares on 2013-04-04
View PDF (5 pages)
dot icon12/08/2013
Statement of capital following an allotment of shares on 2013-05-31
View PDF (5 pages)
dot icon24/04/2013
Termination of appointment of George Leventis as a director
View PDF (1 pages)
dot icon23/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
View PDF (20 pages)
dot icon15/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 1
View PDF (3 pages)
dot icon15/03/2013
Statement of satisfaction in full or in part of a floating charge /full /charge no 2
View PDF (3 pages)
dot icon29/11/2012
Total exemption full accounts made up to 2012-03-31
View PDF (20 pages)
dot icon28/09/2012
Certificate of change of name
View PDF (3 pages)
dot icon28/09/2012
Resolutions
View PDF (1 pages)
dot icon18/07/2012
Statement of capital following an allotment of shares on 2012-01-10
View PDF (6 pages)
dot icon13/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-03-11
View PDF (23 pages)
dot icon10/07/2012
Director's details changed for Mr Bertrand Revenaz on 2012-06-30
View PDF (2 pages)
dot icon24/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
View PDF (21 pages)
dot icon27/01/2012
Appointment of Mr Andrew Peter Muir as a director
View PDF (2 pages)
dot icon26/01/2012
Termination of appointment of Iain Woodhouse as a director
View PDF (1 pages)
dot icon28/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (20 pages)
dot icon20/10/2011
Statement of capital following an allotment of shares on 2011-10-04
View PDF (5 pages)
dot icon13/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon11/06/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon11/06/2011
Alterations to floating charge 1
View PDF (6 pages)
dot icon11/06/2011
Alterations to floating charge 2
View PDF (6 pages)
dot icon11/04/2011
Annual return made up to 2011-03-11 with full list of shareholders
View PDF (19 pages)
dot icon07/01/2011
Resolutions
View PDF (2 pages)
dot icon13/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (19 pages)
dot icon01/10/2010
Appointment of Mr Bertrand Revenaz as a director
View PDF (2 pages)
dot icon01/10/2010
Termination of appointment of John Grace as a director
View PDF (1 pages)
dot icon28/09/2010
Statement of capital following an allotment of shares on 2010-09-17
View PDF (4 pages)
dot icon03/06/2010
Statement of capital following an allotment of shares on 2010-05-20
View PDF (6 pages)
dot icon21/04/2010
Resolutions
View PDF (14 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-03-18
View PDF (6 pages)
dot icon26/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
View PDF (13 pages)
dot icon26/03/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon26/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon25/03/2010
Director's details changed for Dr Iain Hector Woodhouse on 2010-03-19
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Gary John Moxon Davis on 2010-03-19
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Professor John Grace on 2010-03-19
View PDF (2 pages)
dot icon25/03/2010
Secretary's details changed for Morton Fraser Secretaries Limited on 2010-03-19
View PDF (2 pages)
dot icon25/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon06/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Dr Richard Michael Tipper on 2009-12-16
View PDF (2 pages)
dot icon16/12/2009
Secretary's details changed for Morton Fraser Secretaries Limited on 2009-12-16
View PDF (1 pages)
dot icon23/09/2009
Return made up to 11/03/09; full list of members; amend
View PDF (10 pages)
dot icon11/03/2009
Return made up to 11/03/09; full list of members
View PDF (10 pages)
dot icon23/02/2009
Registered office changed on 23/02/2009 from, 30-31 queen street, edinburgh, midlothian, EH2 1JX
View PDF (1 pages)
dot icon14/10/2008
Director appointed george pavlos leventis
View PDF (2 pages)
dot icon06/10/2008
Director appointed paul gustav josef alexander simon
View PDF (2 pages)
dot icon06/10/2008
Resolutions
View PDF (13 pages)
dot icon06/10/2008
Ad 29/09/08\gbp si 14586@1=14586\gbp ic 43750/58336\
View PDF (2 pages)
dot icon18/08/2008
Ad 01/07/08\gbp si 43749@1=43749\gbp ic 1/43750\
View PDF (4 pages)
dot icon01/08/2008
Resolutions
View PDF (12 pages)
dot icon13/05/2008
Appointment terminated director morton fraser directors LIMITED
View PDF (1 pages)
dot icon13/05/2008
Director appointed dr iain hector woodhouse
View PDF (2 pages)
dot icon13/05/2008
Director appointed dr richard michael tipper
View PDF (1 pages)
dot icon13/05/2008
Director appointed gary john moxon davis
View PDF (1 pages)
dot icon13/05/2008
Director appointed professor john grace
View PDF (1 pages)
dot icon09/05/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/03/2008
Incorporation
View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nagel Markus
Director
21/08/2023 - 24/05/2024
13
MORTON FRASER MACROBERTS LLP
Corporate Secretary
11/03/2008 - 17/07/2024
13
Muir, Andrew Peter
Director
25/01/2012 - 21/08/2023
11
Tipper, Richard Michael, Dr
Director
11/04/2008 - 21/08/2023
7
Simon, Paul Gustav Josef Alexander
Director
29/09/2008 - 21/08/2023
12

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ECOMETRICA LIMITED

ECOMETRICA LIMITED is an(a) Active company incorporated on 11/03/2008 with the registered office located at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 2 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 ECOMETRICA LIMITED?

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ECOMETRICA LIMITED is currently Active. It was registered on 11/03/2008 .

Where is ECOMETRICA LIMITED located?

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ECOMETRICA LIMITED is registered at Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does ECOMETRICA LIMITED do?

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ECOMETRICA LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for ECOMETRICA LIMITED?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.