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Ekas Secretaries Limited

04917365

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Mason's Yard, 34 High Street, Wimbledon Village, SW19 5BY
Incorporated 01/10/2003

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990
Non-trading company

Officers

Ekas Nominees Limited

secretary · Since 03/03/2005

BRITISH

Mr Robert Mcmillan

director · Since 06/03/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 72 other boards

Ekas Nominees Limited

corporate secretary · Since 03/03/2005

Reg: 04251473

Robert Mcmillan

director · Since 06/03/2019

British · England · Age 77

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 15/10/2003

Brighton Director Ltd

corporate nominee director · Resigned 15/10/2003

Ekas Limited

corporate secretary · Resigned 03/03/2005

Ekas Directors Limited

corporate director · Resigned 06/03/2019

Md Shamimul Haque

director · Resigned 06/03/2019

Peter Cousens Renfrew

secretary · Resigned 06/03/2019

Persons with Significant Control

Ekas Directors Limited

Significant control

Mason's Yard, 34 High Street Wimbledon, London, SW19 5BY

Reg: 04744394 · Uk · Limited Company

Notified 31/10/2024

Former PSCs

Mrs Kate Smith

Ceased 01/07/2025

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Mason's Yard
2026-07-22

MASON'S YARD

post townWimbledon Village
2026-07-22

WIMBLEDON VILLAGE

officer appointedEKAS NOMINEES LIMITED
2026-07-22
officer appointedMCMILLAN, Robert
2026-07-22

CompanyRankvs 23419+ SIC 74990 peers
33

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House