Menna Overview
Here’s a quick overview of EKM SYSTEMS HOLDCO LIMITED 👀 — a London based business that started in 2021.
EKM SYSTEMS HOLDCO LIMITED
- Company statusactive
- Company No13595344
- Age5 years 3 months Incorporated 31 August 2021
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
EKM SYSTEMS HOLDCO LIMITED is an active company incorporated on 31 August 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 03 Sep 2026
Appoint Person Director Company With Name Date
10 Months Ago on 22 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Legacy
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Legacy
2 Years Ago on 08 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Legacy
3 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLES, Nigel | director | May 1978 | 16 Jan 2026 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clearcourse Partnership Acquireco Finance Limited | 30 Sept 2021 | |
| Mr Antony James Chesworth | Aug 1980 | 31 Aug 2021 |
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BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, BROWN, Jonathan Tiverton, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, BROWN, Jonathan Tiverton, CHESWORTH, Antony James, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, BROWN, Jonathan Tiverton, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GRAFTON, Mark are mutual persons.
BAYLES, Nigel, BROWN, Jonathan Tiverton, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GRAFTON, Mark, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, BROWN, Jonathan Tiverton, GRAFTON, Mark are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark are mutual persons.
BROWN, Jonathan Tiverton, GRAFTON, Mark are mutual persons.
CHESWORTH, Antony James are mutual persons.
CHESWORTH, Antony James are mutual persons.
CHESWORTH, Antony James are mutual persons.
GRAFTON, Mark are mutual persons.
GRAFTON, Mark are mutual persons.
GUALTIERI, Gerard John are mutual persons.
THE EPOS BUREAU LIMITED
BAYLES, Nigel, GRAFTON, Mark are mutual persons.
BLUE ZINC IT LTD
BAYLES, Nigel, GRAFTON, Mark are mutual persons.
PILLING WINDMILL LTD
CHESWORTH, Antony James are mutual persons.
CHEZ CAPITAL LIMITED
CHESWORTH, Antony James are mutual persons.
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Here’s a quick overview of EKM SYSTEMS HOLDCO LIMITED 👀 — a London based business that started in 2021.