ECUBE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ECUBE HOLDINGS LIMITED · parent
- eCube Solutions Limited 100%
- eCube Solutions Spain SLU 100%
- eCube Maintenance Limited 100%
- eCube Solutions LLC 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-12-30 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one