ECERTO HOLDINGS LIMITED
Company details
- Registered name
- ECERTO HOLDINGS LIMITED
- Company number
- SC634613
- Registered office
- 201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND · 43 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 June 2019
- Status
- Active
- Age
- 7 years
- Previous names
- ECAPITAL HOLDINGS LIMITED (to 10 Jan 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 27 Sept 2026
- Confirmation statement — last
- 13 Sept 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2022 | Registered name changed | ECAPITAL HOLDINGS LIMITED | ECERTO HOLDINGS LIMITED |
| 12/05/2021 | Person with significant control ceased | Steven Alan Shearman | — |
| 21/12/2020 | Person with significant control ceased | Asdrubal Medina Gonzalez | — |
| 27/06/2019 | Person with significant control added | — | Steven Alan Shearman |
| 27/06/2019 | Person with significant control added | — | Mr Luis Enrique Ibarra Moreno |
| 27/06/2019 | Person with significant control added | — | Asdrubal Medina Gonzalez |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets | 590 ▲ 8.4% | 545 |
| Employees (avg) | 0 | 0 |
Documents for ECERTO HOLDINGS LIMITED
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Data protection register
No entry found on the ICO register of fee payers under this name.
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About ECERTO HOLDINGS LIMITED (SC634613)
ECERTO HOLDINGS LIMITED is a private limited company incorporated on 27 June 2019 and registered in the United Kingdom under company number SC634613. Its registered office is at 201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Asdrubal Medina Gonzalez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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