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Ekeg Limited

Ekeg Limited is an active company incorporated on 23 May 2006 with the registered office located in London, Greater London. Ekeg Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05826492
Private limited company
Age
19 years
Incorporated 23 May 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 April 2025 (9 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
13 Dirty Lane
London
SE1 9PA
England
Address changed on 25 Nov 2025 (1 month ago)
Previous address was Unit 9B Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jul 1975
Director • British • Lives in UK • Born in Sep 1973
Puffin Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Purple Velocity Ltd
Christian Jamie Barden is a mutual person.
Active
Puffin Topco Limited
Christian Jamie Barden is a mutual person.
Active
Puffin Bidco Limited
Christian Jamie Barden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £239K (-100%)
Turnover
£8.79M
Decreased by £12.81M (-59%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£91.55M
Decreased by £15.54M (-15%)
Total Liabilities
-£88.18M
Decreased by £15.01M (-15%)
Net Assets
£3.37M
Decreased by £528K (-14%)
Debt Ratio (%)
96%
Decreased by 0.04% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 10 Oct 2025
Ross Anthony Bruce Mair Resigned
4 Months Ago on 31 Aug 2025
Matthew Roper Resigned
4 Months Ago on 31 Aug 2025
Tim David Lupton Resigned
4 Months Ago on 31 Aug 2025
Sophie Anna Victoria Ameln Gillingham Resigned
4 Months Ago on 31 Aug 2025
John Allastair Fawcett Resigned
4 Months Ago on 31 Aug 2025
Puffin Bidco Limited (PSC) Appointed
4 Months Ago on 31 Aug 2025
Close Brothers Limited (PSC) Resigned
4 Months Ago on 31 Aug 2025
Mr Christian Jamie Barden Appointed
4 Months Ago on 31 Aug 2025
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Documents
Resolutions
Submitted on 15 Dec 2025
Memorandum and Articles of Association
Submitted on 15 Dec 2025
Registered office address changed from Unit 9B Albion Drive Thurnscoe Rotherham South Yorkshire S63 0BA United Kingdom to 13 Dirty Lane London SE1 9PA on 25 November 2025
Submitted on 25 Nov 2025
Registration of charge 058264920001, created on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Matthew Roper as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ross Anthony Bruce Mair as a director on 31 August 2025
Submitted on 2 Sep 2025
Certificate of change of name
Submitted on 2 Sep 2025
Termination of appointment of John Allastair Fawcett as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Adam Trippe-Smith as a director on 31 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Christian Jamie Barden as a director on 31 August 2025
Submitted on 1 Sep 2025
Repayment History
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