opendata.bot
Company number
08594313

EKKOSENSE LTD

Officer · ACTON, Mark Frederick and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
EKKOSENSE LTD
Company number
08594313
Registered office
TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW
Company type
Private Limited Company
Incorporated on
2 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 4 resigned

director
Appointed 29/09/2017
Active
director
Appointed 01/12/2013
Active
director
Appointed 08/04/2017
Active
director
Appointed 24/04/2019
Active
director
Appointed 29/11/2016
Active
director
Appointed 02/07/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Foresight Nf Gp Limited
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm
Notified 25/03/2019
Mr Dean Kristian Boyle
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Stuart Peter Redshaw
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · owns 25–50% of shares Notified 25/03/2019 Controls 12 companies
Mr Dean Kristian Boyle
born 07/1973 · England owns 25–50% of shares Control ended 25/03/2019 Controls 2 companies
Mr Stuart Peter Redshaw
born 07/1974 · England owns 25–50% of shares Control ended 25/03/2019

Serving officers

director Appointed 29/09/2017
director Appointed 01/12/2013
director Appointed 08/04/2017
director Appointed 24/04/2019
director Appointed 29/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2022 Charge registered A registered charge
25/03/2021 Charge registered A registered charge
03/07/2019 Director resigned EVANS, Alison Wendy
24/04/2019 Director appointed LE NOURY, Peter John
25/03/2019 Charge registered A registered charge
25/03/2019 Person with significant control ceased Mr Stuart Peter Redshaw
25/03/2019 Person with significant control ceased Mr Dean Kristian Boyle
25/03/2019 Person with significant control added Foresight Nf Gp Limited
07/08/2018 Charge registered A registered charge
29/09/2017 Director appointed ACTON, Mark Frederick
08/04/2017 Director appointed EDWARDS, Stephen Paul
29/11/2016 Charge registered A registered charge
29/11/2016 Director resigned CARROLL, Robert
29/11/2016 Director appointed QUINN, Michael John
18/04/2016 Director resigned PARSLOW, Kevin
18/04/2016 Director resigned EVANS, Stephen Edmund-Lyn
18/04/2016 Director appointed EVANS, Alison Wendy
06/04/2016 Person with significant control added Mr Stuart Peter Redshaw
06/04/2016 Person with significant control added Mr Dean Kristian Boyle
01/11/2015 Director appointed CARROLL, Robert

Financial highlights

No figures could be read from the accounts filed on 26 Sept 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 EKKOSENSE LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
SH08 — capital-name-of-class-of-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation

Charges

3 outstanding · 2 satisfied

A registered charge — persons entitled: Rocking Horse Solutions UK Limited
fully-satisfied
A registered charge — persons entitled: Meif Esem Debt LP Acting by Its General Partner Maven Meif (Em) Gp (One) Limited
fully-satisfied
A registered charge — persons entitled: Foresight Fund Managers Limited
outstanding
A registered charge — persons entitled: Foresight Fund Managers Limited
outstanding
A registered charge — persons entitled: Foresight Nottingham Fund LP
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ekkosense Ltd — NG7 2TU
Tier 2 · renews 11/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EKKOSENSE LTD?
According to the official registry, the company number of EKKOSENSE LTD is 08594313.
Where is EKKOSENSE LTD registered?
The registered office is TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW.
Who runs EKKOSENSE LTD?
ACTON, Mark Frederick is listed among the officers of EKKOSENSE LTD.
What is the SIC code of EKKOSENSE LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls EKKOSENSE LTD?
Foresight Nf Gp Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm.
When are the next accounts of EKKOSENSE LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EKKOSENSE LTD have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 2 already satisfied.

About EKKOSENSE LTD (08594313)

EKKOSENSE LTD is a private limited company incorporated on 2 July 2013 and registered in the United Kingdom under company number 08594313. Its registered office is at TOWER HOUSE, LUCY TOWER STREET, LINCOLN, LINCOLNSHIRE, LN1 1XW. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Foresight Nf Gp Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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