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Eckoh Limited

Eckoh Limited is an active company incorporated on 12 September 1997 with the registered office located in Hemel Hempstead, Hertfordshire. Eckoh Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03435822
Private limited company
Age
28 years
Incorporated 12 September 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Telford House
Corner Hall
Hemel Hempstead
Hertfordshire
HP3 9HN
Address changed on 28 Sep 2021 (3 years ago)
Previous address was
Telephone
01442458300
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1957
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1964
Eagle UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eckoh UK Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Eckoh Projects Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Eckoh Technologies Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Intelliplus Group Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Syntec Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Intelliplus Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Veritape Ltd
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Cardeasy Limited
Christine Gillian Herbert and Nicholas Barnaby Philpot are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£8.15M
Decreased by £164K (-2%)
Turnover
£18.2M
Decreased by £19M (-51%)
Employees
137
Decreased by 28 (-17%)
Total Assets
£98.96M
Increased by £36.93M (+60%)
Total Liabilities
-£8.26M
Decreased by £8.51M (-51%)
Net Assets
£90.71M
Increased by £45.44M (+100%)
Debt Ratio (%)
8%
Decreased by 18.69% (-69%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 18 Jul 2025
New Charge Registered
4 Months Ago on 28 Apr 2025
Charge Satisfied
4 Months Ago on 23 Apr 2025
Company Re-registered
7 Months Ago on 30 Jan 2025
Company Re-registered
7 Months Ago on 30 Jan 2025
Eagle Uk Bidco Limited (PSC) Appointed
7 Months Ago on 20 Jan 2025
Guy Leighton Millward Resigned
7 Months Ago on 20 Jan 2025
Christopher John Humphrey Resigned
7 Months Ago on 20 Jan 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Registration of charge 034358220009, created on 28 April 2025
Submitted on 29 Apr 2025
Satisfaction of charge 034358220008 in full
Submitted on 23 Apr 2025
Notification of Eagle Uk Bidco Limited as a person with significant control on 20 January 2025
Submitted on 21 Mar 2025
Withdrawal of a person with significant control statement on 12 March 2025
Submitted on 12 Mar 2025
Second filing of a statement of capital following an allotment of shares on 17 January 2025
Submitted on 18 Feb 2025
Court order
Submitted on 6 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 30 Jan 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 30 Jan 2025
Repayment History
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