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Eko Cyprus Limited

Eko Cyprus Limited is an active company incorporated on 12 May 1948 with the registered office located in London, City of London. Eko Cyprus Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00454043
Private limited company
Age
77 years
Incorporated 12 May 1948
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Greek • Lives in Greece • Born in Oct 1969
Director • Greek • Lives in Greece • Born in May 1975
Director • Solicitor • British • Lives in UK • Born in Aug 1966
Director • Advocate • Greek • Lives in Greece • Born in May 1969
Director • Greek • Lives in Cyprus • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bryan Cave Leighton Paisner LLP
Adam Harold Dann and Mark Richards are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£20.89M
Increased by £4.12M (+25%)
Turnover
£318.37M
Decreased by £28.03M (-8%)
Employees
83
Increased by 6 (+8%)
Total Assets
£179.87M
Decreased by £2.47M (-1%)
Total Liabilities
-£150.16M
Increased by £6.81M (+5%)
Net Assets
£29.71M
Decreased by £9.28M (-24%)
Debt Ratio (%)
83%
Increased by 4.86% (+6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr Adam Harold Dann Details Changed
4 Months Ago on 5 May 2025
Mr Mark Richards Details Changed
4 Months Ago on 5 May 2025
Mr Konstantinos Karachalios Details Changed
4 Months Ago on 5 May 2025
Mr Georgios Evangelos Stratigis Details Changed
4 Months Ago on 5 May 2025
Mr Panagiotis Daveros Details Changed
4 Months Ago on 5 May 2025
Georgios Gregoras Details Changed
4 Months Ago on 5 May 2025
Theodora Papadimitriou Details Changed
4 Months Ago on 5 May 2025
Christina Miliaraki Appointed
4 Months Ago on 28 Apr 2025
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Appointment of Christina Miliaraki as a director on 28 April 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Mark Richards on 5 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Adam Harold Dann on 5 May 2025
Submitted on 13 May 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 13 May 2025
Director's details changed for Theodora Papadimitriou on 5 May 2025
Submitted on 12 May 2025
Director's details changed for Georgios Gregoras on 5 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Panagiotis Daveros on 5 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Georgios Evangelos Stratigis on 5 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Konstantinos Karachalios on 5 May 2025
Submitted on 12 May 2025
Repayment History
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