Eka Group Holdings Ltd
Company Profile
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MicroEka Group Holdings Ltd
01567156•Private Limited With Share Capital
Unit 3 Foundry Place, Old Tiffield Road, Towcester, NN126FP
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Incorporated
10/06/1981
Company Age
44 years
Directors
4
Employees
1
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Eka Group Holdings Ltd (01567156) is a private limited with share capital incorporated on 10/06/1981 (44 years old) and registered in towcester, NN126FP. The company operates under SIC code 70100 - activities of head offices.
Eka limited is successful in the demanding and challenging market of military recovery and logistics support. as changes in the geopolitical landscape result in new requirements and operational theatres, we deliver first class engineering solutions, and equipment, which support those demands.our pro...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 10/06/1981
NN126FP
1 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£0
Net Assets
£1.09M
Cash
£659
Key Metrics
1
Employees
4
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Capital Cancellation Shares
Category:Capital
Date:19-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2017
Capital Cancellation Shares
Category:Capital
Date:06-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:02-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Mortgage
Date:14-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2002
Legacy
Category:Address
Date:13-03-2002
Legacy
Category:Annual Return
Date:28-02-2002
Legacy
Category:Address
Date:01-11-2001
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1999
Legacy
Category:Annual Return
Date:25-01-1999
Legacy
Category:Officers
Date:16-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-1998
Legacy
Category:Annual Return
Date:17-02-1998
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-1996
Resolution
Category:Resolution
Date:18-02-1996
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025
Trading Addresses
Unit 3 Foundry Place, Old Tiffield Road, Towcester, Northamptonshire Nn1, NN126FPRegistered
Contact
01753889818info@ekalimited.comekalimited.com
Unit 3 Foundry Place, Old Tiffield Road, Towcester, NN126FP