OpenCompanies

Ekco London Limited

Company number
02820529
Status
Active
Type
Ltd
Incorporated
21 May 1993
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
Plutus Topco Limited (17 companies)

Registered office

3rd Floor, Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN

Previous names

  • Securevirtual Limited (until 12 Feb 2020)
  • The Software Connection Limited (until 14 Aug 2012)
  • Bookman Associates Ltd (until 14 Sep 2004)
  • Bookman Industries Limited (until 13 Jul 1994)

Control

NameNature of controlNotifiedCeased
Mr Leon Raphael Crisp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 May 2018
Securevirtual Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2018

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £3,709,538 £288,303 £185,212 23
31 Dec 2023 £3,239,055 £213,866 £131,015 20
31 Dec 2022 - £127,806 £108,503 14
31 Dec 2021 - £64,319 £273,981 13
31 Dec 2020 - £114,137 £186,819 11
31 Dec 2019 - £163,425 £190,039 8
31 Dec 2018 - - £156,147 10
31 May 2018 - £954,541 £828,237 11
31 May 2017 - £872,129 £785,775 11
31 May 2016 - £825,232 £767,533 -
31 May 2015 - £645,961 £557,819 -
31 May 2014 - £501,909 £416,978 -
31 May 2013 - £388,721 £373,570 -
31 May 2012 - £845,016 £807,399 -
31 May 2011 - £603,665 £391,238 -
31 May 2010 - £489,955 £271,919 -
31 May 2009 - - - -
31 May 2008 - - - -
31 May 2007 - - - -
31 May 2006 - - - -
31 May 2005 - - - -
31 May 2004 - - - -
31 May 2003 - - - -
31 May 2002 - - - -
31 May 2001 - - - -
31 May 2000 - - - -
31 May 1999 - - - -
31 May 1998 - - - -
31 May 1997 - - - -
31 May 1996 - - - -
31 May 1995 - - - -
31 May 1994 - - - -

Connections

Owned by

Ekco London Limited → Securevirtual Holdings LimitedEkco UK Holdings LimitedPlutus Midco Two LimitedPlutus Midco One LimitedPlutus Topco Limited

Companies at the same address

Data