EKAS NOMINEES LIMITED

04251473
Active Wimbledon Village

Dormant Company

0 employees website.com
Dormant Company
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EKAS NOMINEES LIMITED

04251473

Dormant Company

Founded 12 Jul 2001 Active Wimbledon Village, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

EKAS ASSET MANAGEMENT LIMITED 12 Jul 2001 — 4 Mar 2005
Accounts Submitted 16 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 14 Jul 2025 Next due 26 Jul 2026 27 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mason's Yard 34 High Street Wimbledon Village SW19 5BY

Full company profile for EKAS NOMINEES LIMITED (04251473), an active company based in Wimbledon Village, United Kingdom. Incorporated 12 Jul 2001. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Stephen Clive Hedley Jennings
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ekas Directors Limited

United Kingdom

Active
Notified 1 Jul 2025
Nature of Control
  • Significant Influence Or Control,significant Influence Or Control As Trust,significant Influence Or Control As Firm

Kate Smith

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

EKAS DIRECTORS LIMITED united kingdom
EKAS NOMINEES LIMITED Current Company
FLAVOURS 7 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
14 Jul 2025Persons With Significant ControlEkas Directors Limited notified as a person with significant control
14 Jul 2025Persons With Significant ControlCessation of Kate Smith as a person with significant control on 1 Jul 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 12 Jul 2025 with no updates
22 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
16 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

14 Jul 2025 Persons With Significant Control

Ekas Directors Limited notified as a person with significant control

14 Jul 2025 Persons With Significant Control

Cessation of Kate Smith as a person with significant control on 1 Jul 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 12 Jul 2025 with no updates

22 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 16 Apr 2026

Ekas Directors Limited notified as a person with significant control

11 months ago on 14 Jul 2025

Cessation of Kate Smith as a person with significant control on 1 Jul 2025

11 months ago on 14 Jul 2025

Confirmation statement made on 12 Jul 2025 with no updates

11 months ago on 14 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 22 Apr 2025