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Companies House/Milton Keynes/Company profile

EKCO LONDON LIMITED

Active
02820529·incorporated 1993-05-21

EKCO LONDON LIMITED is an active UK private limited company, incorporated on 21 May 1993 at Companies House (number 02820529; OpenRegistry canonical ID GB-02820529-ekco-london-limited). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,358 active UK entities in that code and one of 27,033 active companies registered in Milton Keynes (postcode MK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-21
Registered Address
3RD FLOOR, NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, ENGLAND
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EKCO LONDON LIMITED has 1 person with significant control on file:

  • Securevirtual Holdings Limited (England And Wales reg. 08137968). Notified 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Leon Raphael Crisp born 1970 resident in Wales, British national. Notified 2016-04-06. Ceased 2018-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EKCO LONDON LIMITED has previously traded as:

  • SECUREVIRTUAL LIMITED (until 2020-02-12)
  • THE SOFTWARE CONNECTION LIMITED (until 2012-08-14)

Similar UK companies

Other companies registered under SIC 62011 (Ready-made interactive leisure and entertainment software development):

Other companies registered in Milton Keynes: