Ekos Consulting (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-03-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2026-04-09 · next due 2027-04-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Boler, John Mark · Secretary appointed 2025-09-04
• Hooton, Simon · Director appointed 2022-06-28
• Hughes, Mark Anthony · Director appointed 2021-03-02
• Little, Sally Victoria · Secretary appointed 2024-06-28 resigned 2025-08-22
• Simpson, Paul Anthony · Director appointed 2022-02-01 resigned 2024-06-28
• Simpson, Paul Anthony · Secretary appointed 2021-03-02 resigned 2024-06-28
• Palin, Michael Mackay · Director appointed 2021-03-02 resigned 2022-02-01
• Mccreadie, John · Director appointed 2002-04-15 resigned 2021-03-02
• Staiano, Susan · Director appointed 2002-03-18 resigned 2021-03-02
• Bedford, Simon · Director appointed 2005-12-07 resigned 2008-05-02
• Burness Solicitors · Corporate Secretary appointed 2002-03-18 resigned 2002-04-15

People with significant control (4)

• The Growth Company Limited Ceased 2024-04-02
  Corporate Entity Psc · notified 2021-03-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr John Mccreadie Ceased 2021-03-02
  Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mrs Susan Staiano Ceased 2021-03-02
  Individual Psc · British · resident in United Kingdom · born 9/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Gc Insight Limited Active
  Corporate Entity Psc · notified 2024-04-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

All charges satisfied.

• Standard security Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2009-01-13 · satisfied 2021-03-12
  Fourth floor of building 137, 139, 141 , 143 & 145 sauchiehall street, glasgow and 64 sauchiehall lane, glasgow GLA116590.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-01-17 · satisfied 2021-12-08
  That flat known as apartment 6, 4 la belle place, glasgow being the westmost flat on the third floor above the main door or street flat (title number gla 175526 and forming part of the larger subjects registered under title number gla 72533, gla 73079 and gla 122295).
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2004-05-12 · satisfied 2021-12-08
  Flat 5, 4 la belle place, glasgow GLA72533 GLA73079 GLA122295 GLA175339.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2002-05-02 · satisfied 2021-03-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-06 Legacy (paper) PARENT_ACC Accounts
• 2025-09-25 Appointment of secretary AP03 Officers
• 2025-09-02 Termination secretary company with name termination date TM02 Officers
• 2025-06-19 Legacy (paper) GUARANTEE2 Other
• 2025-06-19 Legacy (paper) AGREEMENT2 Other
• 2025-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-01-28 Legacy (paper) PARENT_ACC Accounts
• 2024-07-18 Termination director company with name termination date TM01 Officers
• 2024-07-18 Termination secretary company with name termination date TM02 Officers
• 2024-07-18 Appointment of secretary AP03 Officers
• 2024-05-08 Legacy (paper) AGREEMENT2 Other
• 2024-05-08 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.