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ECERTO LIMITED

ACTIVE

eCERTO delivers an AI‑powered platform (INTEGRATI®) and advisory service (eADVISORY®) that streamlin Sign up to read more

Company number
SC545992
Incorporated
2016-09-22
Last updated
22 Aug 2026
Registered office
201 Neo House Riverside Drive, Aberdeen, AB11 7LH, Scotland
SIC
74909

Profile updated Aug 2026

ECERTO ENERGY LIMITEDM&P OIL AND GAS SOLUTIONS LIMITEDM & P OIL AND GAS SOLUTIONS LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-09-13)

ShareholderShare classSharesHolding
ECERTO HOLDINGS LIMITEDCORPORDINARY300100.0%

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Financial Data

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Period ending 2024-12-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (4)

Jose Boccardo
directorsince 2020-11-19
Steven Shearman
directorsince 2016-09-22
Luis Ibarra moreno
directorsince 2016-09-22
Martin Watt
directorsince 2021-03-29

PSCs (1)

Ecapital Holdings LimitedCORP
Corporate entity person with significant control · Notified: 2019-06-27
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Ceased (3)

Mr Asdrubal Medina Gonzalez
Individual person with significant control · Ceased: 2019-06-27
Mr Steven Shearman
Individual person with significant control · Ceased: 2019-06-27
Mr Luis Ibarra Moreno
Individual person with significant control · Ceased: 2019-06-27

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity ECERTO LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 0 employees (FY ending 2024-12-31)

Resigned Officers(1)

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These are the directors and secretaries who have left ECERTO LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Asdrubal Medina gonzalez resigned 2020-11-19