Ekas Asset Management Limited

Active03455262 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Robert Mcmillan
Controlled by
Robert Mcmillan
Accounts type
Micro entity
Region
Greater London
Address
Masons Yard
34 High Street Wimbledon Village
London
SW19 5BY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Mcmillan, Robert
Director · Appointed 1 July 2021
British
Born April 1949 (77)
Corporate Director · Appointed 1 July 2021
Corporate Secretary · Appointed 28 February 2005
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Nominees Limited · more companies
Officer history (18 former)
30 May 2026
Resigned Bejjani, Toni as Secretary
15 September 2025
Appointed Bejjani, Toni as Secretary
22 January 2025
Resigned Smith, Kathleen as Secretary
1 February 2024
Resigned Khoury, Charbel El as Secretary
21 March 2023
Resigned Allen, Ryan as Director
3 July 2021
Appointed Smith, Kathleen as Secretary
1 July 2021
Appointed Mcmillan, Robert as Director
1 July 2021
Appointed Ekas Directors Limited as Corporate Director
1 July 2021
Resigned Jennings, Stephen Clive as Director
1 July 2021
Appointed Khoury, Charbel El as Secretary
1 July 2021
Resigned Jennings, Stephen Clive Hedley as Secretary
30 June 2021
Appointed Allen, Ryan as Director
6 March 2019
Appointed Jennings, Stephen Clive Hedley as Secretary
1 December 2018
Resigned Khan, Shahid as Director
1 December 2018
Resigned Oaten, Marcus as Director
1 December 2018
Resigned Ekas Directors Limited as Corporate Director
1 December 2018
Appointed Jennings, Stephen Clive as Director
1 December 2016
Appointed Oaten, Marcus as Director
1 November 2010
Resigned Mcmillan, Robert as Director
1 November 2010
Appointed Khan, Shahid as Director
1 October 2009
Resigned Mitchell, John Leonard as Director
18 September 2009
Resigned Renfrew, Peter Cousens as Director
6 April 2009
Appointed Renfrew, Peter Cousens as Director
3 April 2009
Appointed Mcmillan, Robert as Director
3 April 2009
Resigned Jennings, Stephen Clive Hedley as Director
10 November 2008
Appointed Mitchell, John Leonard as Director
20 July 2005
Resigned Jennings, Stephen Clive Hedley as Secretary
30 June 2005
Resigned Elms-Lester, Allyson as Secretary
30 June 2005
Resigned Elms-Lester, Paul as Director
3 March 2005
Appointed Ekas Directors Limited as Corporate Director
1 March 2005
Appointed Jennings, Stephen Clive Hedley as Director
28 February 2005
Appointed Ekas Secretaries Limited as Corporate Secretary
28 February 2005
Appointed Jennings, Stephen Clive Hedley as Secretary
24 October 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
24 October 1997
Appointed Brighton Director Limited as Corporate Nominee Director
24 October 1997
Resigned Brighton Director Limited as Corporate Nominee Director
24 October 1997
Appointed Elms-Lester, Allyson as Secretary
24 October 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
24 October 1997
Appointed Elms-Lester, Paul as Director

Ownership 1 active

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

Robert Mcmillan
Individual · Notified 1 July 2021
Has significant influence or control
British
Born April 1949 (77)
Former controllers (2)
1 July 2021
Ceased Stephen Clive Jennings — Has significant influence or control
1 December 2018
Ceased Shahid Khan — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£4,835
Employees
2
Debt Ratio
82%
Current Ratio
5.6x

Trend

Net Assets
£0 £20k £40k 2019 2021 2022 2023 2024 2025 £24,629 £25,111 £25,208 £25,239 £3,585 £4,835
Balance sheet detail
202520242023202220212019
Fixed Assets£1,722£3,445£4,192£6,257£8,789£7,501
Current Assets£24,990£24,600£24,805£22,034£17,605£48,503
Creditors (< 1 year)£4,477£4,659£3,758£3,083£1,283£31,375
Creditors (> 1 year)£17,400£19,801
Net Current Assets£20,513£19,941£21,047£18,951£16,322£17,128
Net Assets£4,835£3,585£25,239£25,208£25,111£24,629
Shareholder Funds£4,835£3,585£25,239£25,208£25,111£24,629

Filings

Filing history not loaded yet. See it on Companies House

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