Ekm Global Limited

Active04165970 Private limited company
Incorporated
22 February 2001 (25 years)
Previously known as
Ekm4 Limited (until 9 April 2013)
E-Knowledge Management Limited (until 18 July 2006)
Wallmode Limited (until 5 March 2001)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Small
Region
South East
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
RG24 8YB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2021
British
Born September 1968 (58)
Director · Appointed 1 November 2021
British
Born August 1977 (49)
Officer history (16 former)
31 January 2025
Resigned Kemers, Janis as Director
31 January 2025
Resigned Lambe, John Francis as Director
6 March 2023
Resigned Bosher, Colin as Director
15 September 2022
Appointed Kemers, Janis as Director
7 April 2022
Appointed Lambe, John Francis as Director
1 November 2021
Appointed Philp, Stephen Dennis, Mr. as Director
1 November 2021
Resigned Bosher, John Trevor as Director
1 November 2021
Appointed Nolan, Stephen Michael as Director
8 August 2019
Appointed Bosher, John Trevor as Director
31 July 2019
Resigned Yeates, Thomas David as Director
24 July 2018
Appointed Bosher, Colin as Director
24 July 2018
Resigned Mundy, Rebekah Ann as Secretary
24 July 2018
Appointed Yeates, Thomas David as Director
24 July 2018
Resigned Mcrae, Ian Jonathan as Director
24 July 2018
Resigned Mcrae, Linda Ann as Director
1 September 2016
Resigned De Kesel, Jan Arnold as Director
1 August 2016
Appointed Mundy, Rebekah Ann as Secretary
1 August 2016
Resigned Mcrae, Linda Ann as Secretary
23 September 2014
Resigned Bosher, Colin as Director
15 September 2014
Resigned Goble, Angus James Mcdonald as Director
3 April 2014
Appointed De Kesel, Jan Arnold as Director
16 February 2010
Appointed Goble, Angus James Mcdonald as Director
1 February 2007
Resigned Mcrae, Ian Jonathan as Secretary
1 February 2007
Appointed Mcrae, Linda Ann as Secretary
20 May 2006
Appointed Bosher, Colin as Director
1 July 2003
Appointed Mcrae, Linda Ann as Director
20 June 2003
Resigned Bosher, Colin as Director
1 March 2001
Appointed Bosher, Colin as Director
1 March 2001
Appointed Mcrae, Ian Jonathan as Secretary
1 March 2001
Appointed Mcrae, Ian Jonathan as Director
1 March 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 March 2001
Resigned Company Directors Limited as Corporate Nominee Director
22 February 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2001
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10449607
Former controllers (1)
24 July 2018
Ceased Ian Jonathan Mcrae — Owns 50–75% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

TD Synnex Finance Limited Owns 75–100% of shares
TD Synnex UK Acquisition Limited Owns 75–100% of shares
Ekm Global Limited This company Owns 75–100% of shares
Azlan Group Limited Owns 75–100% of shares
Maneboard Limited Owns 75–100% of shares
Corporate Mobile Recycling Limited Owns 75–100% of shares
Iqblade Limited Owns 75–100% of shares
TD Synnex UK Resources Limited Owns 75–100% of shares

Financials

Net Assets
£1,284,792
up £130,554 (11%)
Cash
£172,382
up £73,595 (74%)
Employees
21
no change
Current Ratio
9.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £907,501 £1,154,238 £1,284,792
Balance sheet detail
202220212020
Fixed Assets£10,059
Current Assets£1,424,967£1,306,407£1,000,361
Debtors£1,252,585£1,207,620£869,860
Cash£172,382£98,787£130,501
Creditors (< 1 year)£145,126£159,272£102,919
Net Current Assets£1,279,841£1,147,135£897,442
Net Assets£1,284,792£1,154,238£907,501
Shareholder Funds£1,284,792£1,154,238£907,501

What Ekm Global say about themselves

“We help businesses save time and money on their technology resourcing. We've been around since 2001. So, we know a fair bit about managed technology and asset finance solutions and related services.”

— from ekmglobal.com

Filings

Filing history not loaded yet. See it on Companies House

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