Eccella Solutions Limited
- Company number
- 06719163
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2008
- Nature of business
- Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PONNET, Jens | Director | 13 Feb 2023 | |
| GROSS, Douglas Alan | Director | 3 Jul 2019 | |
| DE CONINCK, Frederik | Director | 1 Jul 2022 | 13 Feb 2023 |
| MARTENS, Johan Antoine | Director | 3 Jul 2019 | 1 Jul 2022 |
| BURGELMAN, Luc | Director | 2 Jun 2017 | 3 Jul 2019 |
| HAMERLINCK, Frank | Director | 2 Jun 2017 | 3 Jul 2019 |
| ROSEN, Gil | Director | 9 Oct 2008 | 2 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ngdata Nv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jun 2017 | |
| Meitav Harpaz | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Jun 2017 |
| Gil Rosen | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 2 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £18,202 | 0 |
| 31 Dec 2024 | - | £41,348 | 0 |
| 31 Dec 2023 | - | £93,380 | 0 |
| 31 Dec 2022 | - | £19,403 | 0 |
| 31 Dec 2021 | -£2,423,833 | £41,787 | 3 |
| 31 Dec 2020 | -£2,154,830 | £86,265 | 10 |
| 31 Dec 2019 | -£1,774,514 | £3,017 | 17 |
| 31 Dec 2018 | -£1,299,674 | £29,775 | 18 |
| 31 Dec 2017 | -£360,262 | £31,346 | 18 |
| 31 Oct 2016 | - | £62,940 | - |
| 31 Oct 2015 | £33,919 | £136,318 | - |
| 31 Oct 2014 | -£37,191 | £13,095 | - |
| 31 Oct 2013 | £39,457 | £136,201 | - |
| 31 Oct 2012 | -£12,905 | £38,155 | - |
| 31 Oct 2011 | -£18,553 | £4,726 | - |
| 31 Oct 2010 | -£5,806 | £1,371 | - |
| 31 Oct 2009 | £886 | £21,986 | - |
Connections
Registered address
5,019 companies are registered at this address - likely a registration agent.