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Company Information for ECUS (HOLDINGS) LIMITED
UNIT 3 PRESIDENT BUILDINGS, SAVILE STREET EAST, SHEFFIELD, S4 7UQ,
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Company Registration Number
 05159614 Private Limited Company
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Company Overview
About Ecus (holdings) Ltd
ECUS (HOLDINGS) LIMITED was founded on 2004-06-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ecus (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| ECUS (HOLDINGS) LIMITED | ||||
| Legal Registered Office | ||||
| UNIT 3 PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD S4 7UQ Other companies in S61 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05159614 | |
|---|---|---|
| Company ID Number | 05159614 | |
| Date formed | 2004-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB905322651 |
| Last Datalog update: | 2024-12-05 13:20:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECUS (HOLDINGS) LIMITED
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Company Officers of ECUS (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SARA JANE BLANNIN |
||
NICHOLAS HAROLD BIRKINSHAW |
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SARA JANE BLANNIN |
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VINCENT JAMES EWAN |
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ERICA JANE KEMP |
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PETER JOHN SKIPWORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ANTHONY JAMES PATTISON |
Company Secretary | ||
PAUL ANTHONY JAMES PATTISON |
Director | ||
JOHN RICHARD PHILLIPS |
Director | ||
CHRISTOPHER JOHN SHEPPARD ROUTH |
Director | ||
EDWARD PATRICK GALLAGHER |
Director | ||
ROGER HARVEY PARKER |
Company Secretary | ||
ROGER HARVEY PARKER |
Director | ||
WS (SECRETARIES) LIMITED |
Company Secretary | ||
WS (DIRECTORS) LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CURA TERRAE LAND AND NATURE LIMITED | Director | 2010-04-28 | CURRENT | 2000-10-26 | Active | |
| ECUS EBT TRUSTEE LIMITED | Director | 2015-04-01 | CURRENT | 2009-07-27 | Active | |
| CURA TERRAE LAND AND NATURE LIMITED | Director | 2015-01-26 | CURRENT | 2000-10-26 | Active | |
| ECUS EBT TRUSTEE LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-27 | Active | |
| INTELISYS HOLDINGS LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active - Proposal to Strike off | |
| INTELISYS PRODUCTS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
| SALAMANDER GAS LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| ASSETSCAN SOLUTIONS LIMITED | Director | 2014-11-05 | CURRENT | 2013-05-13 | Active | |
| CURA TERRAE LAND AND NATURE LIMITED | Director | 2013-07-11 | CURRENT | 2000-10-26 | Active | |
| INTELISYS LIMITED | Director | 2006-01-10 | CURRENT | 1996-03-29 | Active | |
| ECUS EBT TRUSTEE LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-27 | Active | |
| CURA TERRAE LAND AND NATURE LIMITED | Director | 2010-04-28 | CURRENT | 2000-10-26 | Active | |
| ECUS EBT TRUSTEE LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-27 | Active | |
| CURA TERRAE LAND AND NATURE LIMITED | Director | 2010-04-28 | CURRENT | 2000-10-26 | Active | |
| ENVIRONMENTAL MONITORING SOLUTIONS LIMITED | Director | 2010-03-05 | CURRENT | 2002-10-22 | Active | |
| AMMARELA LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2014-05-20 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR KATE ANN NOBLE | ||
| Appointment of Dr Kate Ann Noble as company secretary on 2025-03-01 | ||
| APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SKIPWORTH | ||
| DIRECTOR APPOINTED MR NICK DILWORTH | ||
| DIRECTOR APPOINTED DR KATE ANN NOBLE | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| REGISTERED OFFICE CHANGED ON 09/09/24 FROM C/O Ecus Ltd Brook Holt Blackburn Road Sheffield South Yorkshire S61 2DW | ||
| DIRECTOR APPOINTED MR RICHARD IAN WAUMSLEY | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Termination of appointment of Stephen John Middleton on 2023-10-01 | ||
| CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
| Appointment of Mr Stephen John Middleton as company secretary on 2023-04-06 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Termination of appointment of Sara Jane Blannin on 2022-12-31 | ||
| APPOINTMENT TERMINATED, DIRECTOR SARA JANE BLANNIN | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA JANE BLANNIN | |
| TM02 | Termination of appointment of Sara Jane Blannin on 2022-12-31 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 051596140003 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596140003 | |
| PSC02 | Notification of Cura Terrae Limited as a person with significant control on 2022-03-17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL GUNNING | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051596140002 | |
| PSC07 | CESSATION OF ECUS EBT TRUSTEE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR NEIL SCARLETT | |
| Second filing of capital allotment of shares GBP80,000 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP80,000 | |
| Director's details changed for Professor Peter John Skipworth on 2022-01-01 | ||
| CH01 | Director's details changed for Professor Peter John Skipworth on 2022-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-08-25 GBP 80,000 | |
| CAP-SS | Solvency Statement dated 29/07/20 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARD JOHN | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL GUNNING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICA JANE KEMP | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| PSC02 | Notification of Ecus Ebt Trustee Limited as a person with significant control on 2019-04-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2019-07-12 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD JOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAROLD BIRKINSHAW | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Vincent James Ewan on 2018-05-21 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE BLANNIN / 01/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA JANE KEMP / 01/01/2018 | |
| LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 130000 | |
| SH01 | 25/09/17 STATEMENT OF CAPITAL GBP 130000 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 23/08/2017 | |
| RES10 | Resolutions passed:
| |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ERICA JANE KEMP / 01/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAROLD BIRKINSHAW / 01/08/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 113950 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 82497 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SARA JANE BLANNIN | |
| AP03 | Appointment of Mrs Sara Jane Blannin as company secretary on 2015-01-26 | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PATTISON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL PATTISON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 113950 | |
| AR01 | 22/06/14 FULL LIST | |
| SH01 | 21/08/13 STATEMENT OF CAPITAL GBP 113950.00 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 05/09/2013 | |
| AR01 | 22/06/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY JAMES PATTISON / 18/07/2013 | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR VINCENT JAMES EWAN | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 10/12/2012 | |
| SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 104753 | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS HAROLD BIRKINSHAW | |
| AP01 | DIRECTOR APPOINTED DR PETER JOHN SKIPWORTH | |
| AR01 | 22/06/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES PATTISON | |
| AP01 | DIRECTOR APPOINTED MS ERICA JANE KEMP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUTH | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM C/O ECUS LTD BROOK HOLT NO.3 BLACKBURN ROAD SHEFFIELD SOUTH YORKSHIRE S61 2DW ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GALLAGHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM ENDCLIFFE HOLT 343 FULWOOD ROAD SHEFFIELD S10 3BQ | |
| SH01 | 26/11/10 STATEMENT OF CAPITAL GBP 73300 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 12/11/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| AR01 | 22/06/10 FULL LIST | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 74650 | |
| 288a | SECRETARY APPOINTED MR PAUL ANTHONY JAMES PATTISON | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROGER PARKER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROGER PARKER | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 13/07/07 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 1000/54000 13/07/ | |
| RES13 | INCENTIVE SCHEME 13/07/07 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 13/07/07--------- £ SI 29899@1=29899 £ IC 1/29900 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED ENDCLIFFE HOLT LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED WAKECO (256) LIMITED CERTIFICATE ISSUED ON 30/11/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/08/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ECUS (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECUS (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECUS (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of ECUS (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECUS (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for ECUS (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ECUS (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECUS (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECUS (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECUS (HOLDINGS) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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