ECKOH OMNI LIMITED - Profile & Financials

Accounts Submitted 20 Aug 2025

Confirmation Statement Submitted 13 Mar 2025

Net assets £820.48K £0.00 2024 year on year

Total assets £820.48K £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN

Credit Report

Discover ECKOH OMNI LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£820.48k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec 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

Share Capital

Share allotments and capital structure

4 Allotments 920 Shares £920 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
19 Sept 2025	ORDINARY	1	£1	£1
28 May 2013	PREFERENCE	70	£70	£1
13 May 2011	PREFERENCE	350	£350	£350
13 May 2011	ORDINARY	499	£499	£499

Officers

3 active 5 resigned

Show resigned officers

						Status
Christine Gillian Herbert	Director	British	England	55	2 May 2017	Active
Christine Gillian Herbert	Secretary	Unknown	Unknown	—	2 May 2017	Active
Nicholas Barnaby Philpot	Director	British	England	62	19 Jul 2016	Active

Shareholders

Shareholders (1)


Eckoh Limited	100.0%	1,150	Ordinary	13 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eckoh Plc

United Kingdom

Active

Notified 19 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ECKOH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EAGLE UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EAGLE UK TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BDC V NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

ECKOH OMNI LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Capital	Statement by Directors	View(1 page)
26 Sept 2025	Resolution	Resolutions	View(1 page)
26 Sept 2025	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
26 Sept 2025	Insolvency	Solvency Statement dated 25/09/25	View(1 page)
25 Sept 2025	Capital	Allotment of shares (GBP 1,151) on 2025-09-19	View(3 pages)