EK & Co 2003 Limited

Active04555223 Private limited company
Incorporated
7 October 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
HP18 0RA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
Also at David Cadwallader & Co Limited, Accounting & Taxation Centre BTD Ltd, Harvey Smith & Co DVQ Limited · more companies
British
Born June 1982 (44)
Director · Appointed 12 November 2008
Also at White Eagle Consultancy Limited
British
Born April 1976 (50)
Officer history (9 former)
7 October 2026
Resigned Kerr, William John Everitt as Director
6 January 2025
Resigned Ffrench, Alexander Ewart as Director
6 January 2025
Appointed Gaete, Andrew Claudio as Director
24 October 2023
Resigned Kerr, Hannah as Secretary
24 October 2023
Resigned Kerr, Jessica as Secretary
24 October 2023
Resigned Kerr, Wendy Margaret as Secretary
24 October 2023
Resigned Kerr, Zoe as Secretary
24 October 2023
Resigned Mcgough, Karen Adrienne as Secretary
23 October 2023
Appointed Ffrench, Alexander Ewart as Director
8 October 2018
Appointed Kerr, Jessica as Secretary
8 October 2018
Appointed Kerr, Wendy Margaret as Secretary
8 October 2018
Appointed Kerr, Zoe as Secretary
8 October 2018
Appointed Kerr, Hannah as Secretary
12 November 2008
Appointed White, Jonathan David as Director
17 December 2002
Appointed Mcgough, Karen Adrienne as Secretary
17 December 2002
Appointed Kerr, William John Everitt as Director
17 December 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 December 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
7 October 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 October 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (1)
23 October 2023
Ceased William John Everitt Kerr — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Termination of appointment of a director
20 October 2026Confirmation statement with no updates7 October 2026
15 April 2026Resolutions
2 April 2026Other filing
2 April 2026Other filing
Show all recent filings

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