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Ekm Systems Limited

Ekm Systems Limited is an active company incorporated on 22 May 2003 with the registered office located in London, City of London. Ekm Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04774091
Private limited company
Age
22 years
Incorporated 22 May 2003
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 9 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
03330040333
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Ekm Systems Holdco Limited
PSC
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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
£340.78K
Increased by £71.52K (+27%)
Turnover
Unreported
Same as previous period
Employees
56
Decreased by 12 (-18%)
Total Assets
£5.92M
Increased by £57.52K (+1%)
Total Liabilities
-£1.86M
Increased by £147.77K (+9%)
Net Assets
£4.05M
Decreased by £90.25K (-2%)
Debt Ratio (%)
32%
Increased by 2.21% (+8%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Sacha Bielawski Appointed
3 Months Ago on 15 Jul 2025
Mark Grafton Resigned
3 Months Ago on 14 Jul 2025
Confirmation Submitted
5 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Accounting Period Extended
2 Years 7 Months Ago on 28 Mar 2023
Mr Mark Grafton Appointed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Termination of appointment of Mark Grafton as a director on 14 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Repayment History
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