Ekco London Limited in London, EC2R 6PP

Website

Zoom

www.securevirtual.co.uk

Description

Data updated on: 01-11-2023

1993 is the year of the beginning of Ekco London Limited, a firm which is situated at 2nd Floor, 41 Moorgate in London. This means it's been thirty one years Ekco London has existed on the local market, as it was established on Fri, 21st May 1993. Its Companies House Reg No. is 02820529 and the company zip code is EC2R 6PP. The company has a history in business name change. Previously the firm had four different company names. Before 2020 the firm was run as Securevirtual and before that its company name was The Software Connection. The company's SIC and NACE codes are 62011 and has the NACE code: Ready-made interactive leisure and entertainment software development. Ekco London Ltd released its account information for the financial period up to Saturday 31st December 2022. Its most recent annual confirmation statement was released on Wednesday 17th May 2023.

That limited company owes its well established position on the market and unending growth to a group of three directors, who are Adam B., Eoin B. and David O., who have been managing it since April 2019.

Previous company's names
Ekco London Limited 2020-02-12
Securevirtual Limited 2012-08-14
The Software Connection Limited 2004-09-14
Bookman Associates Ltd 1994-07-13
Bookman Industries Limited 1993-05-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	603 665	845 016	388 721	501 909	645 961	825 232

Balance Sheet
Cash Bank On Hand						767 533	785 775	828 237	156 147	190 039	186 819	273 981	108 503
Current Assets	625 059	1 038 350	566 588	664 915	878 483	1 121 706	947 381	1 034 290	445 492	513 430	537 208	752 853	1 687 909
Debtors	233 821	230 951	193 018	247 937	320 664	354 173	161 606	206 053	289 345	323 391	350 389	478 872	1 579 406
Net Assets Liabilities						820 960	872 129	954 541	286 353	163 425	114 137	64 319	127 806
Other Debtors								74 108	107 809	58 251	32 984	3 607
Property Plant Equipment						60 227	44 783	30 393	113 580	108 438	185 979	163 865	120 601
Cash Bank In Hand	391 238	807 399	373 570	416 978	557 819	767 533
Net Assets Liabilities Including Pension Asset Liability	603 665	845 016	388 721	501 909	645 961	825 232
Tangible Fixed Assets	70 083	63 935	113 329	100 467	80 512	60 227

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	603 565	844 916	388 621	501 809	645 861	825 132
Shareholder Funds	603 665	845 016	388 721	501 909	645 961	825 232

Other Financial Data
Accrued Liabilities											80 193	58 615	78 635
Accumulated Depreciation Impairment Property Plant Equipment						282 338	285 696	290 417	301 565	348 925	414 173	325 948	409 614
Additions Other Than Through Business Combinations Property Plant Equipment												72 377	40 402
Amounts Owed By Related Parties											22 449	65 469	882 152
Amounts Owed To Related Parties											211 720	393 626	920 159
Average Number Employees During Period						11	11	10	8	11	13	14	20
Creditors						358 357	118 764	110 140	272 719	34 588	23 181	56 167	4 141
Disposals Decrease In Depreciation Impairment Property Plant Equipment							17 181	10 583				-178 300
Disposals Property Plant Equipment							17 745	12 048				-182 717
Finance Lease Liabilities Present Value Total										34 588	23 181	56 167	55 864
Increase Decrease Due To Transfers Between Classes Property Plant Equipment													8 883
Increase From Depreciation Charge For Year Property Plant Equipment							20 539	15 304	11 150	47 360	65 248	90 075	83 667
Net Current Assets Liabilities	538 839	789 220	281 040	407 160	569 541	763 349	828 617	924 148	172 773	89 575	-48 661	-43 379	11 346
Number Shares Issued Fully Paid									100	100	100	100	100
Other Creditors								36 303	85 733	110 914	80 197	10 923	13 738
Par Value Share			1	1	1	1			1	1	1	1	1
Prepayments											28 587	34 369	53 096
Property Plant Equipment Gross Cost						342 565	330 479	320 808	415 145	457 363	600 152	489 813	530 215
Taxation Social Security Payable											145 213	140 021	132 107
Total Assets Less Current Liabilities	608 925	853 158	394 369	507 627	650 053	823 576	873 400	954 541	286 353	198 013	137 318	120 486	131 947
Total Borrowings											23 181	56 167	4 141
Trade Creditors Trade Payables								35 066	96 629	114 797	106 989	132 981	476 060
Trade Debtors Trade Receivables								131 945	181 536	228 907	294 955	375 427	644 158
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment													257
Amounts Owed To Group Undertakings									38 156	65 688	211 720
Creditors Due Within One Year		249 130	285 548	257 755	308 942	354 085
Fixed Assets	70 086	63 938	113 329
Future Minimum Lease Payments Under Non-cancellable Operating Leases									7 500	27 000	12 000
Investments Fixed Assets		3
Number Shares Allotted			100	100	100	100
Other Taxation Social Security Payable								38 773	52 201	103 420	147 330
Provisions For Liabilities Balance Sheet Subtotal						2 616	1 271
Provisions For Liabilities Charges	5 260	8 142	5 648	5 718	4 092	2 616
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		24 908	107 350	36 370	19 900	15 637
Tangible Fixed Assets Cost Or Valuation	241 728	266 636	370 316	406 686	409 195	342 565
Tangible Fixed Assets Depreciation	171 645	202 701	256 987	306 219	328 683	282 338
Tangible Fixed Assets Depreciation Charged In Period			55 518	49 232	39 479	32 400
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			1 232		17 015	78 745
Tangible Fixed Assets Disposals			3 670		17 391	82 267
Total Additions Including From Business Combinations Property Plant Equipment							5 659	2 377	94 337	42 218	142 789
Amounts Owed By Group Undertakings										36 233	22 450
Increase Decrease In Property Plant Equipment										27 639	32 379
Creditors Due Within One Year Total Current Liabilities	86 220	249 130
Tangible Fixed Assets Depreciation Charge For Period		31 056
Total Fixed Asset Investments Cost Or Valuation	3	3
Total Investments Fixed Assets	3	3

Company staff

Adam B.

Role: Director

Appointed: 29 April 2019

Latest update: 23 April 2024

Eoin B.

Role: Director

Appointed: 11 September 2018

Latest update: 23 April 2024

David O.

Role: Director

Appointed: 11 September 2018

Latest update: 23 April 2024

Neal C.

Role: Secretary

Appointed: 01 May 2001

Resigned: 21 February 2017

Latest update: 23 April 2024

Leon C.

Role: Secretary

Appointed: 06 March 1995

Resigned: 01 May 2001

Latest update: 23 April 2024

Robert L.

Role: Director

Appointed: 01 July 1994

Resigned: 28 February 1995

Latest update: 23 April 2024

Leon C.

Role: Director

Appointed: 01 July 1994

Resigned: 11 September 2018

Latest update: 23 April 2024

Peamchariya S.

Role: Secretary

Appointed: 26 May 1993

Resigned: 06 March 1995

Latest update: 23 April 2024

Neal C.

Role: Director

Appointed: 26 May 1993

Resigned: 01 May 2001

Latest update: 23 April 2024

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 21 May 1993

Resigned: 26 May 1993

Address: London, N1 7JQ

Latest update: 23 April 2024

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 21 May 1993

Resigned: 26 May 1993

Address: London, N1 7JQ

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm are as follows: Securevirtual Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brunel Road, Theale, RG7 4AB, Berkshire and was registered as a PSC under the reg no 08137968.

Securevirtual Holdings Limited

Address: C/O Ekco Reading Limited, Merlin House Brunel Road, Theale, Reading, Berkshire, RG7 4AB, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 08137968

Notified on 29 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Leon C.

Notified on 6 April 2016

Ceased on 29 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 May 2024
Confirmation statement last made up date	17 May 2023

Annual Accounts 9 February 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	9 February 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	9 December 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	28 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts 12 December 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	12 December 2013

Ekco London Limited

General information

Name:

Office Address:

Contact information

Website

www.securevirtual.co.uk

Description

Financial data based on annual reports

Company staff

Adam B.

Eoin B.

David O.

Neal C.

Leon C.

Robert L.

Leon C.

Peamchariya S.

Neal C.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Securevirtual Holdings Limited

Leon C.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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