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ECERTO LIMITED

Active
SC545992·incorporated 2016-09-22

ECERTO LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number SC545992; OpenRegistry canonical ID GB-SC545992-ecerto-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 84,710 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-22
Registered Address
201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ECERTO LIMITED

Accounts

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

Confirmation statement

Next confirmation statement due 2017-10-20.

Persons with significant control

ECERTO LIMITED has 1 person with significant control on file:

  • Ecapital Holdings Limited (Scotland reg. Sc634613). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Luis Ibarra Moreno born 1983 resident in United Kingdom, Venezuelan national. Notified 2016-09-22. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Steven Shearman born 1972 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Has significant influence or control
  • Mr Asdrubal Medina Gonzalez born 1972 resident in Mexico, Venezuelan national. Notified 2016-09-22. Ceased 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ECERTO LIMITED has previously traded as:

  • ECERTO ENERGY LIMITED (until 2022-01-10)
  • M&P OIL AND GAS SOLUTIONS LIMITED (until 2019-11-15)
  • M & P OIL AND GAS SOLUTIONS LIMITED (until 2016-10-25)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC545992.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.