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Ekm Systems Holdco Limited

Ekm Systems Holdco Limited is an active company incorporated on 31 August 2021 with the registered office located in London, City of London. Ekm Systems Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13595344
Private limited company
Age
4 years
Incorporated 31 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2024 (1 year ago)
Next confirmation dated 20 August 2025
Was due on 3 September 2025 (3 days ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1975
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clearcourse Partnership Acquireco Finance Limited
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Touchretail Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
APT Solutions Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
APT Software Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Netxtra Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Ariadne Computer Systems Limited
Else Christina Hamilton and Sacha Bielawski are mutual people.
Active
Kcell Services Limited
Else Christina Hamilton and Mark Grafton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£22.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Mark Grafton Resigned
1 Month Ago on 15 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Mark Grafton Appointed
2 Years 6 Months Ago on 20 Feb 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Mark Grafton as a director on 15 July 2025
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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