EKOS CONSULTING (UK) LIMITED
Overview
| Company Name | EKOS CONSULTING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC229257 |
| Jurisdiction | Scotland |
| 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 EKOS CONSULTING (UK) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EKOS CONSULTING (UK) LIMITED located?
| Registered Office Address | Fourth Floor 137 Sauchiehall Street G2 3EW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EKOS CONSULTING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EKOS CONSULTING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for EKOS CONSULTING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 13 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
Appointment of Mr John Mark Boler as a secretary on Sep 04, 2025 | 2 pages | AP03 | ||
Termination of appointment of Sally Victoria Little as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
Termination of appointment of Paul Anthony Simpson as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Anthony Simpson as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Sally Victoria Little as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 09, 2024 with updates | 4 pages | CS01 | ||
Notification of Gc Insight Limited as a person with significant control on Apr 02, 2024 | 2 pages | PSC02 | ||
Cessation of The Growth Company Limited as a person with significant control on Apr 02, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 14 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Who are the officers of EKOS CONSULTING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLER, John Mark | Secretary | 137 Sauchiehall Street G2 3EW Glasgow Fourth Floor | 340677720001 | |||||||
| HOOTON, Simon | Director | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | England | British | 107146350001 | |||||
| HUGHES, Mark Anthony | Director | Great Bridgewater Street M1 5JW Manchester Lee House, 90 England | United Kingdom | British | 115522340001 | |||||
| LITTLE, Sally Victoria | Secretary | 137 Sauchiehall Street G2 3EW Glasgow Fourth Floor | 325271090001 | |||||||
| SIMPSON, Paul Anthony | Secretary | Great Bridgewater Street M1 5JW Manchester Lee House, 90 England | 281811050001 | |||||||
| STAIANO, Susan | Secretary | Maunsheugh Road Fenwick KA3 6AN Kilmarnock 11a Ayrshire Scotland | British | 80874880001 | ||||||
| BURNESS SOLICITORS | Secretary | 242 West George Street G2 4QY Glasgow | 77097820001 | |||||||
| BEDFORD, Simon | Director | 26 Devonshire Park Road SK2 6JW Stockport Cheshire | British | 122342950001 | ||||||
| MCCREADIE, John | Director | Flat 3, Hatfield House 72 Eccleshall Road South S11 9PG Sheffield | England | British | 81664680001 | |||||
| PALIN, Michael Mackay | Director | Great Bridgewater Street M1 5JW Manchester Lee House, 90 England | England | British | 333319840001 | |||||
| SIMPSON, Paul Anthony | Director | C/O The Growth Company 90 Great Bridgewater Street M1 5JW Manchester Lee House England | United Kingdom | British | 161217350001 | |||||
| STAIANO, Susan | Director | Maunsheugh Road Fenwick KA3 6AN Kilmarnock 11a Ayrshire Scotland | United Kingdom | British | 80874880002 |
Who are the persons with significant control of EKOS CONSULTING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gc Insight Limited | Apr 02, 2024 | Colmore Row B3 3AG Birmingham 102 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Growth Company Limited | Mar 02, 2021 | 90 Great Bridgewater Street M1 5JW Manchester Lee House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Mccreadie | Apr 06, 2016 | 137 Sauchiehall Street G2 3EW Glasgow Fourth Floor G2 3ew | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Staiano | Apr 06, 2016 | 137 Sauchiehall Street G2 3EW Glasgow Fourth Floor G2 3ew | 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