UK Companies House feature
ECUBE HOLDINGS LIMITED
Profile
- Company number
- 11441353
- Status
- Active
- Incorporation
- 2018-06-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 38320
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors have concluded that the company has adequate resources to continue in operational existence for the foreseeable future (for a period of at least twelve months after the date that the financial statements are signed). Accordingly, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- eCube Solutions Limited · 100% held · United Kingdom · Aircraft disassembly services
- eCube Solutions Spain SLU · 100% held · Spain · Aircraft disassembly services
- eCube Maintenance Limited · 100% held · United Kingdom · Aircraft maintenance
- eCube Solutions LLC · 100% held · USA · Aircraft disassembly services
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Sharon Huskey | Director | 2024-08-29 | Sep 1964 | American |
| MCCONNELLOGUE, Lee Dermot, Mr. | Director | 2022-06-01 | Oct 1980 | Irish |
| NIGHTENGALE, Caryn | Director | 2024-11-06 | Sep 1977 | American |
| NOLAN, Simon | Director | 2023-02-15 | Aug 1981 | Irish |
| VOLLRATH II, David Lee | Director | 2024-08-29 | Jun 1964 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNE, Julie Elizabeth | Director | 2018-06-29 | 2020-08-18 |
| CORNE, Michael | Director | 2018-06-29 | 2022-09-30 |
| CORNE, Stephen | Director | 2018-09-20 | 2020-08-18 |
| DUNSFORD, Peter James | Director | 2018-06-29 | 2022-07-31 |
| JOHN, Dafydd Rhys | Director | 2021-07-27 | 2023-05-22 |
| LADD, David Ian | Director | 2023-05-22 | 2025-04-22 |
| SCHMIDT, Rosemary Anne | Director | 2018-06-29 | 2020-08-18 |
| SCHMIDT, Timothy Martin | Director | 2018-06-29 | 2023-06-30 |
| TAYLOR, Steven John | Director | 2021-10-27 | 2025-09-23 |
| VANDERSLUIS, Conrad David | Director | 2024-08-29 | 2024-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Swan Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-18 | Active |
Filing timeline
Last 20 of 53 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | RESOLUTIONS | resolution | resolution |
| 2024-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-04 | AP01 | officers | appoint person director company with name date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-10-31 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | AP01 | officers | appoint person director company with name date |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-08-09 | SH08 | capital | capital name of class of shares |
| 2024-07-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-01 | AA | accounts | accounts with accounts type small |
| 2023-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-07-21 | TM01 | officers | termination director company with name termination date |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
31.2
COLD
/ 100
- Filings velocity 25
- Capital events 20
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 capital event(s) in last 24 months
- 0 appointed, 1 resigned (12mo)