Ekas Asset Management Limited

General information

Name:

Ekas Asset Management Ltd

Office Address:

Masons Yard 34 High Street Wimbledon Village SW19 5BY London

Number: 03455262

Incorporation date: 1997-10-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Ekas Asset Management Limited. This firm was originally established 27 years ago and was registered under 03455262 as its registration number. This particular headquarters of this firm is based in London. You can contact it at Masons Yard, 34 High Street Wimbledon Village. The present name is Ekas Asset Management Limited. This enterprise's former associates may remember the company as Pel Consulting, which was in use up till 2005-03-04. This enterprise's registered with SIC code 78300, that means Human resources provision and management of human resources functions. 2022-04-30 is the last time company accounts were filed.

Robert M. is this enterprise's solitary director, who was appointed three years ago. For 2 years Ryan A., had been managing this company until the resignation one year ago. As a follow-up another director, including Stephen J. gave up the position on 2021-07-01. In addition, the managing director's efforts are constantly aided with by a secretary - Kathleen S., who was selected by this company three years ago. At least one secretary in this firm is a limited company, specifically Ekas Secretaries Limited.

  • Previous company's names
  • Ekas Asset Management Limited 2005-03-04
  • Pel Consulting Limited 1997-10-24

Financial data based on annual reports

Company staff

Kathleen S.

Role: Secretary

Appointed: 03 July 2021

Latest update: 25 March 2024

Robert M.

Role: Director

Appointed: 01 July 2021

Latest update: 25 March 2024

Role: Corporate Director

Appointed: 01 July 2021

Address: High Street, Wimbledon, London, SW19 5BY, United Kingdom

Latest update: 25 March 2024

Role: Corporate Secretary

Appointed: 28 February 2005

Address: High Street,, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 25 March 2024

People with significant control

Robert M. is the individual with significant control over this firm, has substantial control or influence over the company.

Robert M.
Notified on 1 July 2021
Nature of control:
substantial control or influence
Stephen J.
Notified on 1 December 2018
Ceased on 1 July 2021
Nature of control:
substantial control or influence
Shahid K.
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 10 July 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 29 July 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on April 30, 2022 (AA)
filed on: 31st, January 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
  • 69202 : Bookkeeping activities
  • 69203 : Tax consultancy
  • 66210 : Risk and damage evaluation
26
Company Age

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