ECKOH UK LIMITED

Key Data

Status

Active

Company No.

02796531

Incorporation date

05/03/1993

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1993)

26/02/2026

Confirmation statement made on 2026-02-25 with updates

View PDF (4 pages)

14/08/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

02/07/2025

Memorandum and Articles of Association

View PDF (43 pages)

13/05/2025

Resolutions

View PDF (4 pages)

09/05/2025

Statement of company's objects

View PDF (2 pages)

29/04/2025

Registration of charge 027965310007, created on 2025-04-28

View PDF (11 pages)

14/03/2025

Change of details for Eckoh Limited as a person with significant control on 2025-01-20

View PDF (2 pages)

13/03/2025

Change of details for Eckoh Plc as a person with significant control on 2025-01-20

View PDF (2 pages)

06/12/2024

Full accounts made up to 2024-03-31

View PDF (30 pages)

10/10/2024

Satisfaction of charge 027965310005 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

25/10/2023

Full accounts made up to 2023-03-31

View PDF (28 pages)

08/03/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

01/11/2022

Full accounts made up to 2022-03-31

View PDF (30 pages)

07/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (29 pages)

11/03/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

10/11/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

10/03/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

01/11/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

11/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

15/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

22/11/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

04/05/2017

Termination of appointment of Adam Paul Moloney as a director on 2017-05-02

View PDF (1 pages)

04/05/2017

Termination of appointment of Adam Paul Moloney as a secretary on 2017-05-02

View PDF (1 pages)

04/05/2017

Appointment of Christine Gillian Herbert as a secretary on 2017-05-02

View PDF (2 pages)

04/05/2017

Appointment of Christine Gillian Herbert as a director on 2017-05-02

View PDF (2 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

19/12/2016

Full accounts made up to 2016-03-31

View PDF (27 pages)

08/08/2016

Registration of charge 027965310006, created on 2016-07-20

View PDF (26 pages)

26/04/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2015-03-31

View PDF (21 pages)

13/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

24/12/2014

Registration of charge 027965310005, created on 2014-12-23

View PDF (13 pages)

17/03/2014

Auditor's resignation

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

24/07/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

12/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

19/12/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

15/09/2011

Miscellaneous

View PDF (1 pages)

17/08/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

08/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

24/06/2010

Director's details changed for Nicholas Barnaby Philpot on 2010-06-23

View PDF (2 pages)

12/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

15/12/2009

Termination of appointment of James Hennigan as a director

View PDF (1 pages)

17/10/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

02/07/2009

Director and secretary's change of particulars / adam moloney / 25/06/2009

View PDF (1 pages)

27/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

12/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

22/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

19/03/2008

Return made up to 05/03/08; full list of members

View PDF (3 pages)

01/03/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

26/11/2007

New director appointed

View PDF (2 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2007

Miscellaneous

View PDF (1 pages)

13/09/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

24/03/2007

Return made up to 05/03/07; full list of members

View PDF (5 pages)

13/11/2006

New secretary appointed

View PDF (1 pages)

13/11/2006

Secretary resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Memorandum and Articles of Association

View PDF (55 pages)

19/09/2006

Certificate of change of name

View PDF (2 pages)

03/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

20/03/2006

Return made up to 05/03/06; full list of members

View PDF (3 pages)

31/10/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

05/09/2005

New director appointed

View PDF (2 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2005

Return made up to 05/03/05; full list of members

View PDF (5 pages)

19/01/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

18/08/2004

New secretary appointed

View PDF (2 pages)

18/08/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

02/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

24/07/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

30/05/2003

Director's particulars changed

View PDF (1 pages)

11/04/2003

New director appointed

View PDF (2 pages)

09/04/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

25/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

12/07/2002

New secretary appointed

View PDF (2 pages)

12/07/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/04/2002

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

10/04/2002

Re-registration of Memorandum and Articles

View PDF (56 pages)

10/04/2002

Application for reregistration from PLC to private

View PDF (1 pages)

10/04/2002

Resolutions

View PDF (2 pages)

14/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

30/10/2001

Registered office changed on 30/10/01 from: carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

03/11/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

22/04/2000

Return made up to 05/03/00; no change of members

View PDF (5 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

03/09/1999

Return made up to 05/03/99; full list of members

View PDF (6 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

24/02/1999

Particulars of contract relating to shares

View PDF (4 pages)

24/02/1999

Ad 02/02/99--------- £ si 5264@1=5264 £ ic 50000/55264

View PDF (2 pages)

04/12/1998

Resolutions

View PDF (0 pages)

04/12/1998

Resolutions

View PDF (1 pages)

04/12/1998

£ nc 50000/60000 09/11/98

View PDF (1 pages)

03/11/1998

Full group accounts made up to 1998-03-31

View PDF (16 pages)

08/04/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (17 pages)

15/10/1997

Delivery ext'd 3 mth 31/03/97

View PDF (1 pages)

16/04/1997

Return made up to 05/03/97; full list of members

View PDF (6 pages)

16/04/1997

Secretary's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

17/02/1997

Full accounts made up to 1996-03-31

View PDF (6 pages)

02/01/1997

Certificate of change of name

View PDF (3 pages)

15/09/1996

Ad 27/08/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (1 pages)

10/09/1996

Return made up to 05/03/96; full list of members

View PDF (6 pages)

09/09/1996

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

09/09/1996

Auditor's report

View PDF (1 pages)

09/09/1996

Auditor's statement

View PDF (1 pages)

09/09/1996

Balance Sheet

View PDF (4 pages)

09/09/1996

Re-registration of Memorandum and Articles

View PDF (54 pages)

09/09/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/09/1996

Application for reregistration from private to PLC

View PDF (1 pages)

09/09/1996

Resolutions

View PDF (0 pages)

09/09/1996

Resolutions

View PDF (2 pages)

05/09/1996

Resolutions

View PDF (1 pages)

05/09/1996

£ nc 1000/50000 27/08/96

View PDF (1 pages)

28/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/1996

Secretary resigned

View PDF (1 pages)

28/08/1996

Director resigned

View PDF (1 pages)

28/08/1996

New director appointed

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/05/1995

Return made up to 05/03/95; full list of members

View PDF (8 pages)

13/02/1995

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

13/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

26/05/1994

Return made up to 05/03/94; full list of members

View PDF (0 pages)

08/05/1994

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

16/03/1994

Director resigned;new director appointed

View PDF (0 pages)

11/10/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

01/04/1993

Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT

View PDF (0 pages)

05/03/1993

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Herbert, Christine Gillian	Director	02/05/2017 - Present	25
Philpot, Nicholas Barnaby	Director	14/08/1996 - Present	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ECKOH UK LIMITED

ECKOH UK LIMITED is an(a) Active company incorporated on 05/03/1993 with the registered office located at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECKOH UK LIMITED?

ECKOH UK LIMITED is currently Active. It was registered on 05/03/1993 .

Where is ECKOH UK LIMITED located?

ECKOH UK LIMITED is registered at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire HP3 9HN.

What does ECKOH UK LIMITED do?

ECKOH UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ECKOH UK LIMITED?

The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-25 with updates.