EKAS ASSET MANAGEMENT LIMITED
Overview
| Company Name | EKAS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03455262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EKAS ASSET MANAGEMENT LIMITED?
- Risk and damage evaluation (66210) / Financial and insurance activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is EKAS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Masons Yard 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EKAS ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PEL CONSULTING LIMITED | Oct 24, 1997 | Oct 24, 1997 |
What are the latest accounts for EKAS ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for EKAS ASSET MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for EKAS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Termination of appointment of Kathleen Smith as a secretary on Jan 22, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charbel El Khoury as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ryan Allen as a director on Mar 21, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 3 pages | CS01 | ||
Appointment of Ryan Allen as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2021 with updates | 5 pages | CS01 | ||
Appointment of Kathleen Smith as a secretary on Jul 03, 2021 | 2 pages | AP03 | ||
Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021 | 1 pages | AA01 | ||
Appointment of Ekas Directors Limited as a director on Jul 01, 2021 | 2 pages | AP02 | ||
Appointment of Mr Robert Mcmillan as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Stephen Clive Jennings as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Charbel El Khoury as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||
Notification of Robert Mcmillan as a person with significant control on Jul 01, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Stephen Clive Hedley Jennings as a secretary on Jul 01, 2021 | 1 pages | TM02 | ||
Cessation of Stephen Clive Jennings as a person with significant control on Jul 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EKAS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street, Wimbledon Village SW19 5BY London Masons Yard United Kingdom |
| 111556410001 | ||||||||||
| MCMILLAN, Robert | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | England | British | Chartered Accountant | 260884980001 | ||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street SW19 5BY Wimbledon Mason's Yard London United Kingdom |
| 98460960001 | ||||||||||
| ELMS-LESTER, Allyson | Secretary | Ashwood Lodge Marsh Green TN8 5QE Edenbridge Kent | British | 55623020002 | ||||||||||
| JENNINGS, Stephen Clive Hedley | Secretary | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | 256603900001 | |||||||||||
| JENNINGS, Stephen Clive Hedley | Secretary | 5 Mansfield House Manor Fields Putney SW15 3NQ London | British | Chartered Accountant | 103630670001 | |||||||||
| KHOURY, Charbel El | Secretary | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | 285264050001 | |||||||||||
| SMITH, Kathleen | Secretary | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | 285359310001 | |||||||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||||||
| ALLEN, Ryan | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | England | British | Risk Assessor | 285967970001 | ||||||||
| ELMS-LESTER, Paul | Director | Ashwood Lodge Marsh Green TN8 5QE Edenbridge Kent | British | Computer Software Consultant | 55623050002 | |||||||||
| JENNINGS, Stephen Clive | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | Chartered Accountant | 217313700001 | ||||||||
| JENNINGS, Stephen Clive Hedley | Director | 5 Mansfield House Manor Fields Putney SW15 3NQ London | England | British | Chartered Accountant | 103630670001 | ||||||||
| KHAN, Shahid | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | British | Accountant | 164687980001 | ||||||||
| MCMILLAN, Robert | Director | Flat 2 98 Woodside Wimbledon SW19 7BA London | England | British | Accountant | 41942720001 | ||||||||
| MITCHELL, John Leonard | Director | Mason's Yard 34 High Street Wimbledon Village SW19 5BY London | British | Director | 63426090002 | |||||||||
| OATEN, Marcus | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | England | British | It Programmer | 220492110001 | ||||||||
| RENFREW, Peter Cousens | Director | Gott Close YO25 9EZ Driftield 132 East Yorkshire Uk | United Kingdom | British | Facilitation | 139133850001 | ||||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 | |||||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Masons Yard United Kingdom |
| 98460960001 |
Who are the persons with significant control of EKAS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Mcmillan | Jul 01, 2021 | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Clive Jennings | Dec 01, 2018 | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Shahid Khan | Apr 06, 2016 | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0