EC

EKCO CLOUD (UK) LIMITED

Active

Company number 04709978

Milton Keynes, United Kingdom · Incorporated 25 March 2003

3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, MK9 2DN, United Kingdom

Last updated on 26 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUECUBE TECHNOLOGY SOLUTIONS LTD · 25 March 2003 – 19 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 April 2025
Next due
3 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • BLUECUBE HOLDINGS LIMITED (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
A ORDINARY 51 GBP £51.000
B ORDINARY 49 GBP £49.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BLUECUBE HOLDINGS LIMITED ORDINARY 100 50.00% 100 50.00%
BLUECUBE HOLDINGS LIMITED A ORDINARY 51 25.50% 51 25.50%
BLUECUBE HOLDINGS LIMITED B ORDINARY 49 24.50% 49 24.50%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Bluecube Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Person Director Company With Change Date
Officers
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 January 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Certificate Change Of Name Company
Change Of Name
19 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2024 View
Capital Name Of Class Of Shares
Capital
11 December 2023 View
Memorandum Articles
Incorporation
10 December 2023 View
Resolution
Resolution
10 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 December 2023 View
Statement Of Companys Objects
Change Of Constitution
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Termination Director Company With Name Termination Date
Officers
1 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 October 2023 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2023 View
Accounts With Accounts Type Group
Accounts
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 May 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Capital Name Of Class Of Shares
Capital
24 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Change Person Director Company With Change Date
Officers
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
26 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Legacy
Mortgage
17 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2011 View
Legacy
Mortgage
13 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Address
14 May 2009 View
Legacy
Officers
13 May 2009 View
Legacy
Address
17 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2008 View
Resolution
Resolution
3 June 2008 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
14 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Capital
20 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2006 View
Legacy
Address
23 January 2006 View
Legacy
Address
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Address
5 August 2005 View
Legacy
Address
5 August 2005 View
Legacy
Address
5 August 2005 View
Legacy
Officers
3 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2005 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Officers
30 March 2004 View
Legacy
Address
30 March 2004 View
Legacy
Officers
6 July 2003 View
Legacy
Address
10 June 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Officers
6 April 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
28 March 2003 View
Incorporation Company
Incorporation
25 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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