Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Ekm Systems Limited
- Incorporated
- 22 May 2003 (23 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Ekm Systems Holdco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 107 CheapsideLondonEC2V 6DN
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Also at Practice Point Limited (proposed for strike-off), Clearcourse Partnership Holdings Limited, 349 Group Limited · more companies
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Kcell Services Limited · more companies
Dutch
Born July 1974 (52)
Officer history (8 former)
16 January 2026
19 December 2025
15 July 2025
14 July 2025
20 February 2023
31 January 2023
16 January 2023
31 December 2022
25 August 2022
Resigned Chesworth, Jean as Secretary
30 September 2021
30 September 2021
30 September 2021
29 May 2003
29 May 2003
Appointed Chesworth, Jean as Secretary
27 May 2003
27 May 2003
22 May 2003
22 May 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ekm Systems Holdco Limited
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
30 September 2021
Ceased Chez Capital Limited — Owns 75–100% of shares
15 September 2021
Ceased Chesworth Estates Limited — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,798,481
- up £2,095,351 (123%)
- Cash
- £740,101
- down £562,918 (43%)
- Turnover
- £8,131,083
- up £3,385,263 (71%)
- Profit Before Tax
- £3,478,386
- up £2,637,162 (313%)
- Employees
- 77
- up 4 (5%)
- Debt Ratio
- 27%
- Current Ratio
- 3.5x
- Profit Margin
- 43%
- Return on Equity
- 81%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £930,987 | £1,626,892 |
| Current Assets | £4,279,423 | £2,488,379 |
| Debtors | £3,538,486 | £1,146,389 |
| Cash | £740,101 | £1,303,019 |
| Creditors (< 1 year) | £1,222,070 | £1,862,194 |
| Creditors (> 1 year) | £0 | £401,542 |
| Net Current Assets | £3,057,353 | £626,185 |
| Net Assets | £3,798,481 | £1,703,130 |
| Shareholder Funds | £3,798,481 | £1,703,130 |
| Turnover | £8,131,083 | |
| Cost of Sales | £796,117 | |
| Gross Profit | £7,334,966 | |
| Admin Expenses | £4,601,263 | |
| Staff Costs | £3,186,129 | |
| Operating Profit | £3,403,951 | |
| Profit Before Tax | £3,478,386 | |
| Tax | £414,967 | |
| Profit for Period | £3,063,419 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 22 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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