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ECERTO HOLDINGS LIMITED

Active
SC634613·incorporated 2019-06-27

ECERTO HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number SC634613; OpenRegistry canonical ID GB-SC634613-ecerto-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2019-06-27
Registered Address
201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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

Last confirmation statement made up to 2025-09-13. Next confirmation statement due 2026-09-27.

Persons with significant control

ECERTO HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Luis Enrique Ibarra Moreno born 1983 resident in United Kingdom, Italian national. Notified 2019-06-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Asdrubal Medina Gonzalez born 1972 resident in Mexico, Venezuelan national. Notified 2019-06-27. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Steven Alan Shearman born 1972 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2021-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ECERTO HOLDINGS LIMITED has previously traded as:

  • ECAPITAL HOLDINGS LIMITED (until 2022-01-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC634613.

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