Ekos Consulting (UK) Limited

ActiveSC229257 Private limited company
Incorporated
18 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Fourth Floor
137 Sauchiehall Street
Glasgow
G2 3EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2026
British
Born March 1960 (66)
Hooton, Simon
Director · Appointed 28 June 2022
British
Born November 1968
Director · Appointed 2 March 2021
British
Born March 1966 (60)
Officer history (10 former)
30 September 2026
Resigned Boler, John Mark as Secretary
27 August 2026
Appointed Edwards, Donna Elizabeth as Director
4 September 2025
Appointed Boler, John Mark as Secretary
22 August 2025
Resigned Little, Sally Victoria as Secretary
28 June 2024
Resigned Simpson, Paul Anthony as Director
28 June 2024
Resigned Simpson, Paul Anthony as Secretary
28 June 2024
Appointed Little, Sally Victoria as Secretary
28 June 2022
Appointed Hooton, Simon as Director
1 February 2022
Resigned Palin, Michael Mackay as Director
1 February 2022
Appointed Simpson, Paul Anthony as Director
2 March 2021
Resigned Mccreadie, John as Director
2 March 2021
Appointed Simpson, Paul Anthony as Secretary
2 March 2021
Appointed Hughes, Mark Anthony as Director
2 March 2021
Resigned Staiano, Susan as Secretary
2 March 2021
Appointed Palin, Michael Mackay as Director
2 March 2021
Resigned Staiano, Susan as Director
2 May 2008
Resigned Bedford, Simon as Director
7 December 2005
Appointed Bedford, Simon as Director
15 April 2002
Appointed Staiano, Susan as Secretary
15 April 2002
Appointed Mccreadie, John as Director
15 April 2002
Resigned Burness Solicitors as Corporate Secretary
18 March 2002
Appointed Burness Solicitors as Corporate Secretary
18 March 2002
Appointed Staiano, Susan as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3162288
Former controllers (3)
2 April 2024
Ceased The Growth Company Limited — Owns 75–100% of shares
2 March 2021
Ceased John Mccreadie — Owns 25–50% of shares
2 March 2021
Ceased Susan Staiano — Owns 25–50% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Centre for Assessment Limited Owns 75–100% of shares
Economic Solutions Limited Owns 75–100% of shares
Energy Innovation Agency Limited Owns 75–100% of shares
Export Growth Partners Limited Owns 75–100% of shares
GC Insight Limited Owns 75–100% of shares
Ekos Consulting (UK) Limited This company Owns 75–100% of shares
Winning Moves Limited Owns 75–100% of shares
GM Business Support Limited Holds 75–100% of voting rights
Green Economy Limited Owns 75–100% of shares
Green Skills Academy Limited Owns 75–100% of shares
Growth Flag Limited Owns 75–100% of shares
Manchester Solutions Limited Holds 75–100% of voting rights
Marketing Manchester Holds 75–100% of voting rights
New Economy Limited Owns 75–100% of shares

Financials

Net Assets
£241,990
up £48,464 (25%)
Cash
£49,514
up £45,680 (1191%)
Employees
15
up 1 (7%)
Debt Ratio
68%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£406,392
Current Assets£361,464
Debtors£264,312
Cash£49,514
Creditors (< 1 year)£310,472
Creditors (> 1 year)£215,394
Net Current Assets£50,992
Net Assets£241,990
Shareholder Funds£241,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
27 August 2026Other filing
27 August 2026Other filing
16 April 2026Confirmation statement with no updates9 April 2026
6 January 2026Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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