OpenRegistry
Companies House/Barry/Company profile

ECUBE SOLUTIONS LIMITED

Active
07832893·incorporated 2011-11-02

ECUBE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 2 November 2011 at Companies House (number 07832893; OpenRegistry canonical ID GB-07832893-ecube-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 38320 (Recovery of sorted materials), one of 2,072 active UK entities in that code and one of 2,271 active companies registered in Barry, Vale Of Glamorgan (postcode CF62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-11-02
Registered Address
HANGAR 208, ST ATHAN AIRFIELD, BARRY, VALE OF GLAMORGAN, CF62 4AF, UNITED KINGDOM
SIC
38320 — Recovery of sorted materials
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ECUBE SOLUTIONS LIMITED has 1 person with significant control on file:

  • Ecube Holdings Limited (England And Wales reg. 11441353). Notified 2018-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-11-02. Ceased 2018-07-20.

Previous names

ECUBE SOLUTIONS LIMITED has previously traded as:

  • X-PLANE LIMITED (until 2014-09-22)

Similar UK companies

Other companies registered under SIC 38320 (Recovery of sorted materials):

Other companies registered in Barry: