Ekkosense Ltd

Active08594313 Private limited company
Incorporated
2 July 2013 (13 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
East Midlands
Address
Tower House
Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born June 1967 (59)
Director · Appointed 29 September 2017
British
Born May 1961 (65)
Director · Appointed 8 April 2017
British
Born September 1955 (71)
Director · Appointed 29 November 2016
British
Born June 1978 (48)
Director · Appointed 1 December 2013
British
Born July 1973 (53)
Redshaw, Stuart Peter
Director · Appointed 2 July 2013
British
Born July 1974 (52)
Officer history (4 former)
3 July 2019
Resigned Evans, Alison Wendy as Director
24 April 2019
Appointed Le Noury, Peter John as Director
29 September 2017
Appointed Acton, Mark Frederick as Director
8 April 2017
Appointed Edwards, Stephen Paul as Director
29 November 2016
Resigned Carroll, Robert as Director
29 November 2016
Appointed Quinn, Michael John as Director
18 April 2016
Appointed Evans, Alison Wendy as Director
18 April 2016
Resigned Evans, Stephen Edmund-Lyn as Director
18 April 2016
Resigned Parslow, Kevin as Director
1 November 2015
Appointed Carroll, Robert as Director
28 April 2014
Appointed Evans, Stephen Edmund-Lyn as Director
28 April 2014
Appointed Parslow, Kevin as Director
1 December 2013
Appointed Boyle, Dean Kristian as Director
2 July 2013
Appointed Redshaw, Stuart Peter as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2019
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Limited Company By Shares
Reg. no. 08571108
Former controllers (2)
25 March 2019
Ceased Stuart Peter Redshaw — Owns 25–50% of shares
25 March 2019
Ceased Dean Kristian Boyle — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Foresight 1 VCT Limited Owns 75–100% of shares
Foresight Company 1 Limited Owns 75–100% of shares
Aib Foresight Sme Impact General Partner LLP Holds 75–100% of voting rights
Aib Foresight Sme Impact Founder Partner LP Right to appoint and remove a person
Brunel Newco Limited Has significant influence or control (as a firm)
Alan Wood Holdings Limited Owns 75–100% of shares
Foresight Ifw Equity General Partner LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine GP LLP Holds 75–100% of voting rights
Foresight Impact Midlands Engine FP LP Right to appoint and remove a person
Lightbulb Credit Ltd Right to appoint and remove directors
Lillicoco Limited Owns 25–50% of shares
Foresight Legolas Founder Partner GP LLP Holds 75–100% of voting rights
Foresight National Growth General Partner LLP Holds 75–100% of voting rights
Foresight Omnibus Founder Partner GP LLP Holds 75–100% of voting rights
Advantiv Holdings Limited Owns 25–50% of shares
Drone Evolution Limited Owns 25–50% of shares
Foresight Omnibus Founder Partner LP Right to appoint and remove a person
Audit Newco Limited Owns 50–75% of shares
Beckett Asset Management Limited In liquidationOwns 75–100% of shares
Bimg Limited Owns 75–100% of shares
Cambrionix Group Limited Owns 50–75% of shares
Foresight Regional Investment II Founder Partner LP Right to appoint and remove a person
Fortify Newco Limited DissolvedOwns 75–100% of shares
Functional Gut Bidco Limited Holds 25–50% of voting rights
McIntyre Electrical Holdings Limited Has significant influence or control (as a firm)
Project Bolt Bidco Limited Owns 75–100% of shares
Salmon Topco Limited Owns 75–100% of shares
Foresight Regional Investment VI GP LLP Holds 75–100% of voting rights
Foresight Company 2 Limited Owns 75–100% of shares
Foresight Energy VCT Limited Owns 75–100% of shares
Foresight European Solar Fund Cip L.P. Has significant influence or control
Foresight Fund Managers Limited Owns 75–100% of shares
Inovo Robotics Ltd Owns 25–50% of shares
Riverhead Park Limited Owns 75–100% of shares
Foresight Infra Holdco Limited Owns 75–100% of shares
Pip Manager Limited Owns 75–100% of shares
Foresight NF FP GP Limited Owns 75–100% of shares
Foresight NF GP Limited Owns 75–100% of shares
Ampco 115 Limited In liquidationOwns 50–75% of shares
Ekkosense Ltd This company Owns 25–50% of shares
Foresight VCT Investment Limited Owns 75–100% of shares
Foresight Venture Capital Limited Owns 75–100% of shares
Foresight Venture Limited Owns 75–100% of shares
Foresight Ventures VCT 2 Limited Owns 75–100% of shares
Pinecroft Corporate Services Limited Owns 75–100% of shares

Financials

Net Assets
(£6,205,452)
Cash
£1,128,073
Employees
39
Debt Ratio
150%
Current Ratio
1.9x
Balance sheet detail
2024
Fixed Assets£869,997
Current Assets£11,619,446
Cash£1,128,073
Creditors (< 1 year)£6,031,029
Creditors (> 1 year)£12,494,608
Net Current Assets£5,588,417
Net Assets(£6,205,452)
Shareholder Funds(£6,205,452)

Filings

Recent filings only. See the full history on Companies House

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