Eckoh Limited

Active03435822 Private limited company
Incorporated
12 September 1997 (29 years)
Previously known as
Eckoh PLC (until 30 January 2025)
Eckoh Technologies PLC (until 2 November 2006)
365 Corporation PLC (until 21 May 2002)
Earlier: Direct Network Publishing PLC
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Telford House
Corner Hall
Hemel Hempstead
HP3 9HN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Herbert, Christine Gillian
Secretary · Appointed 2 May 2017
Director · Appointed 2 May 2017
Also at Veritape Ltd, Eckoh UK Limited, Eagle UK Topco Limited · more companies
British
Born June 1970 (56)
Director · Appointed 2 February 1999
Also at Veritape Ltd, Eckoh UK Limited, Eagle UK Topco Limited · more companies
British
Born February 1964 (62)
Officer history (32 former)
20 January 2025
Resigned Millward, Guy Leighton as Director
20 January 2025
Resigned Humphrey, Christopher John as Director
12 February 2024
Resigned Coghlan, David John as Director
14 December 2017
Resigned Simmonds, Peter Anthony as Director
1 December 2017
Appointed Coghlan, David John as Director
20 September 2017
Resigned Batterham, Christopher Michael as Director
21 June 2017
Appointed Humphrey, Christopher John as Director
2 May 2017
Appointed Herbert, Christine Gillian as Secretary
2 May 2017
Resigned Moloney, Adam Paul as Director
2 May 2017
Appointed Herbert, Christine Gillian as Director
2 May 2017
Resigned Moloney, Adam Paul as Secretary
1 October 2016
Appointed Millward, Guy Leighton as Director
29 September 2016
Resigned Ansell, Clive Roderic as Director
21 July 2016
Appointed Simmonds, Peter Anthony as Director
16 November 2009
Resigned Hennigan, James Patrick as Director
18 September 2009
Resigned Reynolds, Hugh Ronald Peter as Director
15 July 2009
Appointed Batterham, Christopher Michael as Director
7 July 2009
Appointed Ansell, Clive Roderic as Director
22 February 2007
Appointed Hennigan, James Patrick as Director
1 December 2006
Resigned Turner, Martin Robert as Director
30 October 2006
Appointed Moloney, Adam Paul as Secretary
30 October 2006
Resigned Smith, Martin Edward as Director
30 October 2006
Resigned Driver, Samantha Jayne as Secretary
1 August 2005
Appointed Moloney, Adam Paul as Director
28 July 2004
Resigned Brewer, Ian David as Secretary
28 July 2004
Appointed Driver, Samantha Jayne as Secretary
5 July 2004
Resigned Best, David Graham as Director
25 June 2004
Resigned Mcarthur Muscroft, Brian David as Director
28 January 2004
Resigned Neville, Michael Patrick as Director
24 September 2003
Appointed Reynolds, Hugh Ronald Peter as Director
24 September 2003
Resigned Alexander, Nicholas Edward as Director
24 September 2003
Resigned Niven, Craig Lees Baxter as Director
24 September 2003
Appointed Smith, Martin Edward as Director
24 September 2003
Appointed Neville, Michael Patrick as Director
24 September 2003
Resigned Macdonald, Neil William as Director
1 March 2003
Appointed Mcarthur Muscroft, Brian David as Director
30 October 2002
Appointed Niven, Craig Lees Baxter as Director
30 October 2002
Resigned Martin, Ian Alexander as Director
5 July 2002
Resigned Stevenson, James David as Secretary
5 July 2002
Appointed Brewer, Ian David as Secretary
31 December 2001
Resigned Kelly, Daniel John as Director
5 July 2001
Resigned Morris, Simon Edward as Director
5 July 2001
Resigned Thompson, Daniel James as Director
10 May 2001
Resigned Folland, Nicholas James as Secretary
10 May 2001
Appointed Stevenson, James David as Secretary
30 August 2000
Appointed Folland, Nicholas James as Secretary
30 August 2000
Resigned Christopher, David Edward as Secretary
10 November 1999
Appointed Martin, Ian Alexander as Director
10 November 1999
Appointed Best, David Graham as Director
2 February 1999
Appointed Turner, Martin Robert as Director
2 February 1999
Appointed Philpot, Nicholas Barnaby as Director
2 February 1999
Appointed Macdonald, Neil William as Director
2 November 1998
Resigned Gray, Andrew Mullen as Director
9 April 1998
Appointed Christopher, David Edward as Secretary
9 April 1998
Resigned Thompson, Daniel James as Secretary
6 March 1998
Appointed Gray, Andrew Mullen as Director
25 February 1998
Appointed Alexander, Nicholas Edward as Director
16 October 1997
Appointed Kelly, Daniel John as Director
12 September 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
12 September 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
12 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 September 1997
Appointed Thompson, Daniel James as Secretary
12 September 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 1997
Appointed Morris, Simon Edward as Director
12 September 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 September 1997
Appointed Thompson, Daniel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15998633

Holdings 6

Companies where Eckoh Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 March 2026
21 July 2026Statement of capital following an allotment of shares
Show all recent filings

Some other companies at this address

Cardeasy Limited
Eagle UK Bidco Limited
Eagle UK Midco 1 Limited
Eagle UK Midco 2 Limited
Eagle UK Midco 3 Limited
Eagle UK Topco Limited

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