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ECREBO LIMITED

ECREBO LIMITED is an active private limited company, incorporated on 9 September 2009. The nature of the business is Information technology consultancy activities. The company's registered office is on Chapel Street, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ECREBO LIMITED previously had the company name APERIUM SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07013775
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1LACEMAKER HOUSE 5-7
Address Line 2CHAPEL STREET
Post TownMARLOW
CountyBUCKINGHAMSHIRE
PostcodeSL7 3HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2016
Last Made Up Date09/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 12/05/2010 onwards:
ECREBO LIMITED
Prior to 12/05/2010:
APERIUM SOLUTIONS LTD

Directors

(The company's officers)
MR DAVID KEITH BUCKINGHAM
(~56 year old British national)
54 EASTHEATH AVENUE, WOKINGHAM, BERKSHIRE, RG41 2PJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 06/04/2017
SIR KEITH EDWARD MILLS GBE DL
(~73 year old British national)
THE GRANGE FRANKS HOLLOW ROAD, BIDBOROUGH, TUNBRIDGE WELLS, TN3 0UD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/07/2019
MR JOSEPH CHARLES SCHULL
(~63 year old Canadian national)
C/O WARBURG PINCUS INTERNATIONAL LLC ALMACK HOUSE, 28 KING STREET, ST JAMES'S, LONDON, SW1Y 6QW, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2016
MR DAVID ANDREW VERNON
(~46 year old British national)
ADAMS WOOD SKIRMETT, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6TD
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 09/09/2009
LAND GRAHAM PARTNERSHIP LLP
LACEMAKER HOUSE 5-7 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN, ENGLAND
  • Current Secretary
Appointed on 06/03/2014

Connections

(Shared officers)
  • LAND GRAHAM PARTNERSHIP LLP
  • LAND GRAHAM PARTNERSHIP LLP
  • MR JOSEPH CHARLES SCHULL
  • LAND GRAHAM PARTNERSHIP LLP
CORTEN ADVISORS UK LLP
  • MR JOSEPH CHARLES SCHULL
CORTEN MANAGEMENT UK LIMITED
  • MR JOSEPH CHARLES SCHULL
GARC READING LIMITED
  • LAND GRAHAM PARTNERSHIP LLP
IMPETUS - THE PRIVATE EQUITY FOUNDATION
  • MR JOSEPH CHARLES SCHULL
PLUTUS TOPCO LIMITED
  • MR JOSEPH CHARLES SCHULL
RIDGE VIEW LIMITED
  • LAND GRAHAM PARTNERSHIP LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ECREBO LIMITED: Maps

Maps show the location of the postcode of the registered office, SL7 3HN.

Map of ECREBO LIMITED at local scale
Map of ECREBO LIMITED at local scale
Map of ECREBO LIMITED at district scale
Map of ECREBO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL7 3HN

Other companies with registered offices in SL7 3HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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