EL

ECUS (HOLDINGS) LIMITED

Active

Company number 05159614

Sheffield, United Kingdom · Incorporated 22 June 2004

Spaces - Pennine Five C/O Cura Terrae Ltd, Block 2, 1 Tenter Street, Sheffield, S1 4BY, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2017

Company history

Previous company names

WAKECO (256) LIMITED · 22 June 2004 – 30 November 2006

ENDCLIFFE HOLT LIMITED · 30 November 2006 – 6 July 2007

Company overview

ECUS (Holdings) Limited is an active private limited company incorporated on 22 June 2004 and registered in England and Wales. The company’s registered office is located at Spaces – Pennine Five, C/O Cura Terrae Ltd, Block 2, 1 Tenter Street, Sheffield, S1 4BY.

It is a holding company (SIC 70100) and is wholly owned and controlled by Cura Terrae Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or record of liquidation.

As at the latest filings, the company’s accounts are prepared on a small-company basis. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 17 June 2026.

Current officers comprise two directors: Richard Ian Waumsley (appointed 4 March 2024) and Nick Dilworth (appointed 7 February 2025), together with company secretary Dr Kate Ann Noble (appointed 1 March 2025). The registered office address was updated on 29 December 2025.

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
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cura Terrae Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 March 2022

Funding

5 funding rounds
25 September 2017
Shares allotted · 0 shares allotted
—
21 August 2013
Shares allotted · 0 shares allotted
—
10 December 2012
Shares allotted · 0 shares allotted
—
26 November 2010
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Accounts With Accounts Type Small
Accounts
29 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
17 March 2024 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2023 View
Memorandum Articles
Incorporation
31 March 2023 View
Resolution
Resolution
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Second Filing Capital Allotment Shares
Capital
25 January 2022 View
Change Person Director Company With Change Date
Officers
8 January 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Small
Accounts
23 December 2020 View
Legacy
Capital
25 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 August 2020 View
Legacy
Insolvency
25 August 2020 View
Resolution
Resolution
25 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Change Person Director Company With Change Date
Officers
11 January 2018 View
Capital Allotment Shares
Capital
2 October 2017 View
Accounts With Accounts Type Small
Accounts
28 September 2017 View
Resolution
Resolution
7 September 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2016 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 April 2015 View
Resolution
Resolution
24 February 2015 View
Capital Name Of Class Of Shares
Capital
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Capital Allotment Shares
Capital
30 September 2013 View
Resolution
Resolution
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Change Person Secretary Company With Change Date
Officers
18 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
29 April 2013 View
Capital Allotment Shares
Capital
31 December 2012 View
Resolution
Resolution
31 December 2012 View
Capital Name Of Class Of Shares
Capital
18 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Appoint Person Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Termination Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2011 View
Termination Director Company With Name
Officers
18 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Capital Allotment Shares
Capital
6 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Capital Name Of Class Of Shares
Capital
15 November 2010 View
Resolution
Resolution
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Resolution
Resolution
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Resolution
Resolution
10 January 2010 View
Capital Allotment Shares
Capital
9 January 2010 View
Legacy
Officers
15 July 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Small
Accounts
15 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 December 2007 View
Legacy
Accounts
10 December 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Capital
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Mortgage
11 July 2007 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
11 July 2007 View
Certificate Change Of Name Company
Change Of Name
6 July 2007 View
Accounts With Accounts Type Dormant
Accounts
15 May 2007 View
Memorandum Articles
Incorporation
6 December 2006 View
Certificate Change Of Name Company
Change Of Name
30 November 2006 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Dormant
Accounts
21 April 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Legacy
Officers
29 January 2005 View
Incorporation Company
Incorporation
22 June 2004 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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