Skip links
Companies
› United Kingdom › EKM SYSTEMS HOLDCO LIMITED
EKM SYSTEMS HOLDCO LIMITED logo

EKM SYSTEMS HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13595344
Incorporation Date
2021-08-31
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ekm.com/
Source: Companies House

EKM SYSTEMS HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13595344, and its current status with Companies House is active. The company was incorporated on 31 August 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for EKM SYSTEMS HOLDCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for EKM SYSTEMS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for EKM SYSTEMS HOLDCO LIMITED are current appointments, filed with Companies House. Else Hamilton (appointed 2023-01-16) and Nigel Bayles (appointed 2026-01-16) both serve as Director. The remaining 3 records shown (Gerard Gualtieri, Mark Grafton and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EKM SYSTEMS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EH
Else Hamilton ACTIVE

Appointed
2023-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Bayles ACTIVE

Appointed
2026-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

GG
Gerard Gualtieri RESIGNED

Appointed
2021-09-30
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MG
Mark Grafton RESIGNED

Appointed
2023-02-20
Resigned
2025-07-15
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Sacha Bielawski RESIGNED

Appointed
2025-07-15
Resigned
2025-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

EKM SYSTEMS HOLDCO LIMITED sits 4 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above EKM SYSTEMS HOLDCO LIMITED is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% as filed in EKM SYSTEMS HOLDCO LIMITED's own shareholder record with Companies House. CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED
United Kingdom
EKM SYSTEMS LIMITED
United KingdomGB 04774091

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on EKM SYSTEMS HOLDCO LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns EKM SYSTEMS HOLDCO LIMITED?

One shareholder is currently on record for EKM SYSTEMS HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLEARCOURSE PARTNERSHIP ACQUIRECO FINANCE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EKM SYSTEMS HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EKM SYSTEMS HOLDCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EKM SYSTEMS HOLDCO LIMITED have on record?

1 shareholder is shown on record for EKM SYSTEMS HOLDCO LIMITED.

What is EKM SYSTEMS HOLDCO LIMITED's company registration number?

EKM SYSTEMS HOLDCO LIMITED's registration number is 13595344, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EKM SYSTEMS HOLDCO LIMITED still an active company?

EKM SYSTEMS HOLDCO LIMITED's status on Companies House is listed as active.

When was EKM SYSTEMS HOLDCO LIMITED incorporated?

EKM SYSTEMS HOLDCO LIMITED was incorporated on 31 August 2021, according to Companies House.

What is EKM SYSTEMS HOLDCO LIMITED's registered address?

The registered address on file for EKM SYSTEMS HOLDCO LIMITED is London, United Kingdom.

What legal structure is EKM SYSTEMS HOLDCO LIMITED registered as?

EKM SYSTEMS HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EKM SYSTEMS HOLDCO LIMITED?

Two of the 5 officer records shown for EKM SYSTEMS HOLDCO LIMITED are current appointments, filed with Companies House. Else Hamilton (appointed 2023-01-16) and Nigel Bayles (appointed 2026-01-16) both serve as Director. The remaining 3 records shown (Gerard Gualtieri, Mark Grafton and 1 other) are former appointments that have since been resigned. Management authority at EKM SYSTEMS HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EKM SYSTEMS HOLDCO LIMITED have a parent company or subsidiaries?

EKM SYSTEMS HOLDCO LIMITED sits 4 levels below its ultimate parent, CLEARCOURSE PARTNERSHIP HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to EKM SYSTEMS HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EKM SYSTEMS HOLDCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EKM SYSTEMS HOLDCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EKM SYSTEMS HOLDCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

This website uses cookies to improve your web experience.