ECOGRA LIMITED
Company Number 04690117
Status
Active
Incorporated
March 7, 2003
Entity Type
Private limited guarant nsc
Registered Office
2/F Berkeley Square House
London
W1J 6BD
71200
Previous Names
EGAMING COMPLIANCE SERVICES LIMITED
Ceased on Aug 2, 2021
ECOGRA LIMITED
Ceased on Mar 25, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Mar 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ECOGRA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04690117, this organization has been active since March 2003. Primarily in the 71200 sector, the business maintains its official headquarters at 2/F Berkeley Square House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 29, 2026
Mortgage
Sep 23, 2026
Officers
Sep 22, 2026
Address
May 20, 2026
Accounts
Mar 28, 2026
Confirmation Statement
Mar 10, 2026
Persons With Significant Control
Apr 25, 2025
Accounts
Mar 19, 2025
Confirmation Statement
Mar 10, 2025
Persons With Significant Control
Feb 4, 2025
Mortgage
Nov 28, 2024
Mortgage
Nov 25, 2024
Officers
Aug 7, 2024
Officers
Aug 6, 2024
Officers
Aug 5, 2024
Accounts
Aug 2, 2024
Mortgage
Jul 31, 2024
Confirmation Statement
Mar 7, 2024
Mortgage
Mar 1, 2024
Accounts
Mar 30, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Egaming Compliance (Holdings) Limited
• Significant influence or control
Board & Leadership
Board Retention
13%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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MACAULAY, Damien James is a director
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MACAULAY, Damien James is a director
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MACAULAY, Damien James is a director
13164880
UNIVERSALLY SPEAKING MIDCO LIMITED
MACAULAY, Damien James is a director
13164876
UNIVERSALLY SPEAKING TOPCO LIMITED
MACAULAY, Damien James is a director
13164885
UNIVERSALLY SPEAKING BIDCO LIMITED
MACAULAY, Damien James is a director
05431888
UNIVERSALLY SPEAKING LIMITED
MACAULAY, Damien James is a director