EKAS SECRETARIES LIMITED

04917365
Active Wimbledon Village

Non-trading company

0 employees website.com
Non-trading company
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EKAS SECRETARIES LIMITED

04917365

Non-trading company

Founded 1 Oct 2003 Active Wimbledon Village, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 17 Jul 2025 Next due 31 Jul 2026 28 days remaining
Confirmation Submitted 16 Oct 2025 Next due 15 Oct 2026 3 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 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 SECRETARIES LIMITED (04917365), an active company based in Wimbledon Village, United Kingdom. Incorporated 1 Oct 2003. Non-trading 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 28 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
31 Oct Year End
2023
31 Oct 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)

Ekas Nominees Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ekas Directors Limited

United Kingdom

Active
Notified 31 Oct 2024
Nature of Control
  • Significant Influence Or Control

Kate Smith

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

EKAS DIRECTORS LIMITED united kingdom
EKAS SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
17 Jul 2025Persons With Significant ControlCessation of Kate Smith as a person with significant control on 1 Jul 2025
17 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
7 Nov 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
7 Nov 2024Persons With Significant ControlEkas Directors Limited notified as a person with significant control
16 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

17 Jul 2025 Persons With Significant Control

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

17 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

7 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

7 Nov 2024 Persons With Significant Control

Ekas Directors Limited notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with no updates

8 months ago on 16 Oct 2025

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

11 months ago on 17 Jul 2025

Annual accounts made up to 31 Oct 2024

11 months ago on 17 Jul 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 7 Nov 2024

Ekas Directors Limited notified as a person with significant control

1 years ago on 7 Nov 2024