EKM SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04774091

Incorporation date

22/05/2003

Size

Audit Exemption Subsidiary

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

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 (9 pages)

23/07/2025

Termination of appointment of Mark Grafton as a director on 2025-07-14

View PDF (1 pages)

23/07/2025

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

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

04/11/2024

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

View PDF (1 pages)

04/11/2024

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

View PDF (9 pages)

08/10/2024

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

View PDF (0 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 statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-04-29 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 (16 pages)

06/06/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

28/03/2023

Previous accounting period extended from 2022-09-29 to 2022-12-31

View PDF (1 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)

04/11/2022

Termination of appointment of Jean Chesworth as a secretary on 2022-08-25

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£740,101.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
77
3.80M
-
0.00
740.10K
-

2021
77
3.80M
-
0.00
740.10K
-

Employees

2021

Employees

77 - *

Net Assets(GBP)

3.80M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

740.10K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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 - 14/07/2025	26
Bayles, Nigel	Director	16/01/2026 - Present	68
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/05/2003 - 27/05/2003	36449

Persons with Significant Control

No PSC data available.

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

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Growing of cereals (except rice) leguminous crops and oil seeds

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07267295

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AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

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06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

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Growing of vegetables and melons roots and tubers

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ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Comp. code:

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Reg. date:

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Description

About EKM SYSTEMS LIMITED

EKM SYSTEMS LIMITED is an(a) Active company incorporated on 22/05/2003 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 77 according to last financial statements.

Frequently Asked Questions

What is the current status of EKM SYSTEMS LIMITED?

EKM SYSTEMS LIMITED is currently Active. It was registered on 22/05/2003 .

Where is EKM SYSTEMS LIMITED located?

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

What does EKM SYSTEMS LIMITED do?

EKM SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EKM SYSTEMS LIMITED have?

EKM SYSTEMS LIMITED had 77 employees in 2021.

What is the latest filing for EKM SYSTEMS LIMITED?

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