Ekm Systems Holdco Limited

Active13595344 Private limited company
Incorporated
31 August 2021 (5 years)
Industry
Non-trading company (74990)
Owned by
Clearcourse Partnership Acquireco Finance Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Dutch
Born July 1974 (52)
Officer history (5 former)
16 January 2026
Appointed Bayles, Nigel as Director
19 December 2025
Resigned Bielawski, Sacha as Director
15 July 2025
Appointed Bielawski, Sacha as Director
15 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Gualtieri, Gerard John as Director
30 September 2021
Resigned Chesworth, Antony James as Director
31 August 2021
Appointed Chesworth, Antony James as Director

Ownership 1 active

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

Clearcourse Partnership Acquireco Finance 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 (1)
30 September 2021
Ceased Antony James Chesworth — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates20 August 2026

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