ECKOH LIMITED
Company details
- Registered name
- ECKOH LIMITED
- Company number
- 03435822
- Registered office
- Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN
- Company type
- Private limited company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- ECKOH PLC (to 30 Jan 2025) · ECKOH TECHNOLOGIES PLC (to 02 Nov 2006) · 365 CORPORATION PLC (to 21 May 2002) · DIRECT NETWORK PUBLISHING PLC (to 28 Jul 1999)
- Nature of business (SIC)
- 61900 — Other telecommunications activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 9 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 32 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/04/2025 | Charge registered | — | A registered charge |
| 30/01/2025 | Registered name changed | ECKOH PLC | ECKOH LIMITED |
| 20/01/2025 | Person with significant control added | — | Eagle Uk Bidco Limited |
| 20/01/2025 | Director resigned | MILLWARD, Guy Leighton | — |
| 20/01/2025 | Director resigned | HUMPHREY, Christopher John | — |
| 12/02/2024 | Director resigned | COGHLAN, David John | — |
| 14/12/2017 | Director resigned | SIMMONDS, Peter Anthony | — |
| 01/12/2017 | Director appointed | — | COGHLAN, David John |
| 20/09/2017 | Director resigned | BATTERHAM, Christopher Michael | — |
| 21/06/2017 | Director appointed | — | HUMPHREY, Christopher John |
| 02/05/2017 | Director resigned | MOLONEY, Adam Paul | — |
| 02/05/2017 | Secretary resigned | MOLONEY, Adam Paul | — |
| 02/05/2017 | Director appointed | — | HERBERT, Christine Gillian |
| 02/05/2017 | Secretary appointed | — | HERBERT, Christine Gillian |
| 08/11/2016 | Charge registered | — | A registered charge |
| 01/10/2016 | Director appointed | — | MILLWARD, Guy Leighton |
| 29/09/2016 | Director resigned | ANSELL, Clive Roderic | — |
| 21/07/2016 | Director appointed | — | SIMMONDS, Peter Anthony |
| 20/07/2016 | Charge registered | — | A registered charge |
| 16/11/2009 | Director resigned | HENNIGAN, James Patrick | — |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ECKOH LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ECKOH LIMITED (03435822)
ECKOH LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03435822. Its registered office is at Telford House, Corner Hall, Hemel Hempstead, Hertfordshire, HP3 9HN. The recorded nature of business is other telecommunications activities (SIC 61900). The company is currently active , with statutory accounts last made up to 31 March 2025. 35 active officers are on record , and the person with significant control is Eagle Uk Bidco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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