ES

EKM SYSTEMS LIMITED

Active

Company number 04774091

London, England · Incorporated 22 May 2003

107 Cheapside, London, EC2V 6DN, England

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2025
Next due
13 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ekm Systems Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Legacy
Other
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 March 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Accounts With Accounts Type Full
Accounts
27 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
11 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2021 View
Resolution
Resolution
20 October 2021 View
Memorandum Articles
Incorporation
20 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Appoint Person Director Company With Name Date
Officers
8 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2011 View
Legacy
Mortgage
15 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2008 View
Legacy
Address
8 January 2008 View
Legacy
Mortgage
2 October 2007 View
Legacy
Annual Return
26 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2006 View
Legacy
Mortgage
4 August 2006 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Address
26 February 2004 View
Legacy
Address
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Incorporation Company
Incorporation
22 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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