EKM SYSTEMS HOLDCO LIMITED

Key Data

Status

Active

Company No.

13595344

Incorporation date

31/08/2021

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

22/01/2026

Appointment of Mr Nigel Bayles as a director on 2026-01-16

View PDF (2 pages)

08/01/2026

Termination of appointment of Sacha Bielawski as a director on 2025-12-19

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (75 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

10/09/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

22/07/2025

Termination of appointment of Mark Grafton as a director on 2025-07-15

View PDF (1 pages)

22/07/2025

Appointment of Mr Sacha Bielawski as a director on 2025-07-15

View PDF (2 pages)

08/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

08/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with no updates

View PDF (3 pages)

24/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

24/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

24/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

20/09/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

22/03/2023

Appointment of Mr Mark Grafton as a director on 2023-02-20

View PDF (2 pages)

01/02/2023

Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

View PDF (1 pages)

25/01/2023

Appointment of Ms Else Christina Hamilton as a director on 2023-01-16

View PDF (2 pages)

15/01/2023

Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ United Kingdom to 107 Cheapside London EC2V 6DN on 2023-01-16

View PDF (1 pages)

06/01/2023

Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

View PDF (1 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

31/12/2024

Next confirmation date

20/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Gualtieri, Gerard John	Director	29/09/2021 - 30/01/2023	60
Brown, Jonathan Tiverton	Director	30/09/2021 - 31/12/2022	8
Grafton, Mark	Director	20/02/2023 - 15/07/2025	26
Bayles, Nigel	Director	16/01/2026 - Present	68
Chesworth, Antony James	Director	31/08/2021 - 30/09/2021	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EKM SYSTEMS HOLDCO LIMITED

EKM SYSTEMS HOLDCO LIMITED is an(a) Active company incorporated on 31/08/2021 with the registered office located at 107 Cheapside, London EC2V 6DN. 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 EKM SYSTEMS HOLDCO LIMITED?

EKM SYSTEMS HOLDCO LIMITED is currently Active. It was registered on 31/08/2021 .

Where is EKM SYSTEMS HOLDCO LIMITED located?

EKM SYSTEMS HOLDCO LIMITED is registered at 107 Cheapside, London EC2V 6DN.

What does EKM SYSTEMS HOLDCO LIMITED do?

EKM SYSTEMS HOLDCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EKM SYSTEMS HOLDCO LIMITED?

The latest filing was on 22/01/2026: Appointment of Mr Nigel Bayles as a director on 2026-01-16.