Ecrebo Limited

General information

Name:

Ecrebo Ltd

Office Address:

Lacemaker House 5-7 Chapel Street SL7 3HN Marlow

Number: 07013775

Incorporation date: 2009-09-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ecrebo is a company located at SL7 3HN Marlow at Lacemaker House 5-7. The firm was formed in 2009 and is established under the identification number 07013775. The firm has been active on the British market for fifteen years now and the status at the time is active. It has been already 14 years from the moment Ecrebo Limited is no longer featured under the business name Aperium Solutions. This company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. The company's latest filed accounts documents were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/09/08.

Having six recruitment announcements since 6th October 2015, the enterprise has been relatively active on the labour market. On 30th January 2018, it started looking for new employees for a Senior Software Engineer position in Reading, and on 17th August 2017, for the vacant position of a Software Engineer in Reading. As of yet, they have needed candidates for the Quality Assurance Engineer posts.

There's a team of four directors overseeing this company right now, namely Keith M., David B., Joseph S. and David V. who have been carrying out the directors tasks since 2019. At least one secretary in this firm is a limited company, specifically Land Graham Partnership Llp.

  • Previous company's names
  • Ecrebo Limited 2010-05-12
  • Aperium Solutions Ltd 2009-09-09

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 10 July 2019

Latest update: 13 March 2024

David B.

Role: Director

Appointed: 06 April 2017

Latest update: 13 March 2024

Joseph S.

Role: Director

Appointed: 02 December 2016

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 06 March 2014

Address: 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

Latest update: 13 March 2024

David V.

Role: Director

Appointed: 09 September 2009

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Octopus Investments Nominees Limited has substantial control or influence over the company. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 05572093. Octopus Titan Vct Plc has substantial control or influence over the company. This business can be reached in London at Holborn, EC1N 2HT and was registered as a PSC under the reg no 06397765. Octopus Apollo Vct Plc has substantial control or influence over the company. This business can be reached in London at 33 Holborn, EC1N 2HT and was registered as a PSC under the reg no 05840377.

Octopus Investments Nominees Limited
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 05572093
Notified on 6 April 2016
Nature of control:
substantial control or influence
Octopus Titan Vct Plc
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 06397765
Notified on 6 April 2016
Nature of control:
substantial control or influence
Octopus Apollo Vct Plc
Address: 6th Floor 33 Holborn, London, EC1N 2HT, England
Legal authority England
Legal form Company
Country registered England
Place registered Companies House
Registration number 05840377
Notified on 10 March 2017
Nature of control:
substantial control or influence
Keith M.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Joseph S.
Notified on 2 December 2016
Nature of control:
substantial control or influence
Hassan H.
Notified on 6 April 2016
Ceased on 28 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Octopus Eclipse Vct Plc
Address: 6th Floor, 33 Holborn, London, EC1N 2HT, England
Legal authority England And Wales
Legal form Company
Country registered England
Place registered Companies House
Registration number 05074325
Notified on 6 April 2016
Ceased on 10 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts 16 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 16 June 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014

Jobs and Vacancies at Ecrebo Ltd

Senior Software Engineer in Reading, posted on Tuesday 30th January 2018
Region / City Reading
Salary £32000.00 per year
Job type permanent
Expiration date Tuesday 13th March 2018
 
Quality Assurance Engineer in Reading, posted on Tuesday 30th January 2018
Region / City Reading
Salary £32000.00 per year
Job type permanent
Expiration date Tuesday 13th March 2018
 
Quality Assurance Engineer in Reading, posted on Monday 29th January 2018
Region / City Home Counties, Reading
Industry Computer software industry
Salary £32000.00 per year
Job type full time
Application by email natalie.brady@ecrebo.com
 
Senior Software Engineer in Reading, posted on Monday 29th January 2018
Region / City Home Counties, Reading
Industry Computer software industry
Salary £32000.00 per year
Job type full time
Application by email natalie.brady@ecrebo.com
 
Software Engineer in Reading, posted on Thursday 17th August 2017
Region / City Home Counties, Reading
Industry IT software industry
Salary £30000.00 per year
Job type full time
Career level entry level employees
Education level an undergraduate degree
 
Senior Software Engineer in Reading, posted on Tuesday 6th October 2015
Region / City Reading
Salary £50000.00 per year
Job type permanent
Expiration date Tuesday 3rd November 2015
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 22nd, May 2023
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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