Ekm Systems Limited

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Ekm Systems Limited

04774091•Private Limited With Share Capital

107 Cheapside, London, EC2V6DN
WebsiteEmail03330040333

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Incorporated

22/05/2003

Company Age

22 years

Directors

3

Employees

56

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Ekm Systems Limited (04774091) is a private limited with share capital incorporated on 22/05/2003 (22 years old) and registered in london, EC2V6DN. The company operates under SIC code 62020 - information technology consultancy activities.

We're a team of 85 powering an online community of over 30,000 online businesses. "ekm's mission is to be the world's best e-commerce platform for anyone to run a successful online business."

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 22/05/2003
EC2V6DN
56 employees

Financial Overview

Total Assets

£5.92M

Liabilities

£1.86M

Net Assets

£4.05M

Est. Turnover

£3.86M

AI Estimated
Unreported
Cash

£340.8K

Key Metrics

56

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
E
else christina hamilton
director
M
mark grafton
director
N
nigel bayles
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2025
Legacy
Category:Accounts
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Legacy
Category:Other
Date:22-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2024
Legacy
Category:Other
Date:04-11-2024
Legacy
Category:Other
Date:08-10-2024
Legacy
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:20-10-2021
Resolution
Category:Resolution
Date:20-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Legacy
Category:Mortgage
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2008
Legacy
Category:Address
Date:08-01-2008
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:25-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2006
Legacy
Category:Mortgage
Date:04-08-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2006
Legacy
Category:Annual Return
Date:25-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:01-06-2004
Legacy
Category:Address
Date:26-02-2004
Legacy
Category:Capital
Date:17-06-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

107 Cheapside, London, EC2V6DNRegistered
Evolution House, Caxton Road, Preston, Lancashire, PR29ZB

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Contact

03330040333
designer@ekm.cominfo@ekm.comtraining@ekm.com
ekm.com
107 Cheapside, London, EC2V6DN