Ekas Nominees Limited

Active04251473 Private limited company
Incorporated
12 July 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Mason's Yard
34 High Street
Wimbledon Village
SW19 5BY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2019
British
Born April 1949 (77)
Corporate Secretary · Appointed 1 October 2003
Also at Dinette London Limited (proposed for strike-off), Rynos Electrical Limited (proposed for strike-off), Ekas Asset Management Limited · more companies
Officer history (6 former)
6 March 2019
Resigned Ekas Directors Limited as Corporate Director
6 March 2019
Appointed Mcmillan, Robert as Director
6 March 2019
Resigned Haque, Md Shamimul as Director
30 September 2008
Appointed Haque, Md Shamimul as Director
20 October 2004
Appointed Ekas Directors Limited as Corporate Director
16 September 2004
Resigned Koniouchevskaia, Larissa Ergartovna as Director
1 October 2003
Resigned Ekas & Associates Limited as Corporate Secretary
1 October 2003
Appointed Ekas Secretaries Limited as Corporate Secretary
1 October 2001
Appointed Ekas & Associates Limited as Corporate Secretary
1 October 2001
Appointed Koniouchevskaia, Larissa Ergartovna as Director
17 July 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 July 2001
Resigned Brighton Director Limited as Corporate Nominee Director
12 July 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 July 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04744394
Former controllers (1)
1 July 2025
Ceased Kate Smith — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Barons Asset Management Limited Has significant influence or control
Barons International Limited Has significant influence or control
Curry Life Limited Right to appoint and remove directors
Ekas and Partners Limited Has significant influence or control
Ekas Media Limited Has significant influence or control
Ekas Nominees Limited This company Has significant influence or control
Ekas Secretaries Limited Has significant influence or control
Precious Store Limited Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?