Register entry · No. 02820529
EKCO LONDON LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 May 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £288,303.
Accounts to 31 Dec 2024 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 21 May 1993 (33 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, ENGLAND, MK9 2DN
As filed with Companies House. -
Nature of business
- 62011 Ready-made interactive leisure and entertainment software development
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 31 May 2027
- Last made up to
- 17 May 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- EKCO LONDON LIMITED current
- SECUREVIRTUAL LIMITED earlier
- THE SOFTWARE CONNECTION LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | £3,709,538 | £74,437 | £185,212 | £288,303 | 26 |
| 31 Dec 2023 | £3,239,055 | £86,060 | £131,015 | £213,866 | 23 |
| 31 Dec 2022 | not published | not published | £108,503 | £127,806 | 20 |
| 31 Dec 2021 | not published | not published | £273,981 | £64,319 | 14 |
| 31 Dec 2020 | not published | not published | £186,819 | £114,137 | 13 |
| 31 Dec 2019 | not published | not published | £190,039 | £163,425 | 11 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Julian Michael Hodge Chief Financial Officer | Director | 1 Dec 2024 | — | July 1970 | British · England |
| Niall McCooey | Director | 11 May 2026 | — | December 1986 | Irish · Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Securevirtual Holdings Limited company · 08137968 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 29 May 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EKCO LONDON LIMITED still trading?
The register shows EKCO LONDON LIMITED as active.
What does EKCO LONDON LIMITED do?
It files the industry code 62011 (Ready-made interactive leisure and entertainment software development).
When was EKCO LONDON LIMITED set up?
It was incorporated on 21 May 1993.
When are EKCO LONDON LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is EKCO LONDON LIMITED's next confirmation statement due?
By 31 May 2027.
Who runs EKCO LONDON LIMITED?
EKCO LONDON LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House