ActiveSC634613Private limited companyAberdeen

ECERTO HOLDINGS LIMITED

Significant control: Luis Enrique Ibarra Moreno (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

ECERTO HOLDINGS LIMITED is an active private limited company (company number SC634613) incorporated on 27 June 2019, registered in Aberdeen. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest micro accounts cover the period ending 31 December 2024, with 0 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public.

There are 180 companies in activities of other holding companies n.e.c. in Aberdeen with filed accounts; the median reports net assets of £30 and is 5 years old.

Ownership and control

1 active · 2 other

LE
Mr Luis Enrique Ibarra Moreno
Individual · since 27 June 2019
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
SA
Steven Alan Shearman
Individual · since 27 June 2019 · ceased 12 May 2021
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
AM
Asdrubal Medina Gonzalez
Individual · since 27 June 2019 · ceased 21 December 2020
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 27 June 20197 yrs ago
Next accounts due: 30 September 202627 days overdue
Confirmation statement due: 11 July 2027in 257 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
Accounts type: Micro Entity
Size band: MicroCompanies Act thresholds

Financials

2 periods on record · latest ending 31 December 2024

Net assets

Not reported

Cash at bank

Not reported

Turnover

Not disclosed

Employees

vs Dec 2023

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 December 2024	—	—	—	£75k	—	—	0
31 December 2023	—	—	—	£54k	—	—	0

Current ratio7.84Current assets ÷ creditors within one year

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

Filing and accounts signals

Facts from the register · no rating

Current assets at least 1.5× creditors within one yearCurrent ratio 7.84
Incorporated five or more years agoIncorporated 27 June 2019
Accounts past their due dateDue 30 September 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

11 Jul 2027Confirmation statement duein 257 days
30 Sept 2026Next accounts due27 days overdue
31 Dec 2024Accounts period end
31 Dec 2023Accounts period end
27 Jun 2019Incorporated

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All companies incorporated on 27 June 2019 · in Jun 2019.

Reminders for ECERTO HOLDINGS LIMITED

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