Ekco Limited

Active05662743 Private limited company
Incorporated
23 December 2005 (20 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
East of England
Address
Iag House
13/14 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born August 1974 (52)
Director · Appointed 4 November 2021
Portuguese
Born March 1960 (66)
Officer history (4 former)
12 May 2026
Appointed Macintyre, Stephen Iain as Director
5 November 2021
Resigned Harris, Timothy Miles as Director
4 November 2021
Appointed Narciso, Joaquim Carlos Correia as Director
2 November 2009
Appointed Harris, Timothy Miles as Director
2 November 2009
Resigned Comeau, Peter John as Director
24 January 2009
Appointed Comeau, Peter John as Director
24 January 2009
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
24 January 2009
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
23 December 2005
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
23 December 2005
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3384646

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ekco Limited This company Owns 75–100% of shares
Leak Electronics Limited Owns 75–100% of shares
Pointfield Limited Owns 75–100% of shares
Quad Electroacoustics Limited Owns 75–100% of shares
S G Acoustics Limited Owns 75–100% of shares
Wharfedale International Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a dormant company31 December 2025
15 May 2026Appointment of a director
30 December 2025Confirmation statement with updates23 December 2025
29 August 2025Accounts for a dormant company31 December 2024
24 December 2024Confirmation statement with no updates23 December 2024
Show all recent filings

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