EKO CYPRUS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15 (this month)
Last made up 2025-05-01
Watchouts
None on the register
Cash
£22M
+30.8% vs 2023
Net assets
£31M
-20% vs 2023
Employees
83
+7.8% vs 2023
Profit before tax
£12M
+14.1% vs 2023
Name history
Renamed 3 times since incorporation
- EKO CYPRUS LIMITED 2022-10-05 → present
- HELLENIC PETROLEUM CYPRUS LIMITED 2002-12-31 → 2022-10-05
- BP CYPRUS LIMITED 1982-01-21 → 2002-12-31
- SHELL COMPANY OF CYPRUS LIMITED(THE) 1948-05-12 → 1982-01-21
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £345,862,003 | £333,851,019 | |
| Operating profit | £15,591,707 | £17,179,996 | |
| Profit before tax | £10,790,003 | £12,309,115 | |
| Net profit | £9,638,713 | £10,587,852 | |
| Cash | £16,751,611 | £21,909,191 | |
| Total assets less current liabilities | £126,769,536 | £118,947,757 | |
| Net assets | £38,923,345 | £31,152,448 | |
| Equity | £38,923,345 | £31,152,448 | |
| Average employees | 77 | 83 | |
| Wages | £4,310,822 | £4,608,994 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.5% | 5.1% | |
| Net margin | 2.8% | 3.2% | |
| Return on capital employed | 12.3% | 14.4% | |
| Gearing (liabilities / total assets) | 78.6% | 83.5% | |
| Current ratio | 1.18x | 1.01x | |
| Interest cover | 3.25x | 3.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period to 31 May 2026.”
Group structure
- EKO CYPRUS LIMITED · parent
- Superlube Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-04-25 | — | — |
| DANN, Adam Harold | Director | 2016-05-18 | Aug 1966 | British |
| DAVEROS, Panagiotis | Director | 2013-10-25 | Oct 1964 | Greek |
| GREGORAS, Georgios | Director | 2015-07-01 | Nov 1961 | Cypriot |
| KARACHALIOS, Konstantinos | Director | 2018-12-07 | Oct 1976 | Greek |
| MILIARAKI, Christina | Director | 2025-04-28 | May 1975 | Greek |
| PAPADIMITRIOU, Theodora | Director | 2015-11-24 | May 1969 | Greek |
| RICHARDS, Mark | Director | 2016-05-18 | Jul 1973 | British |
| STRATIGIS, Georgios Evangelos | Director | 2024-11-21 | Mar 1984 | Greek |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPADIMITRIOU, Theodora | Secretary | 2002-12-31 | 2015-07-01 |
| PEEVOR, Brian | Secretary | 1994-02-09 | 1997-08-31 |
| THOMAS, Andrea Margaret | Secretary | 1997-09-01 | 2002-12-31 |
| YOUNG, Gillian Elizabeth | Secretary | — | 1994-02-09 |
| CAPITA TRUST CORPORATE LIMITED | Corporate Secretary | 2015-07-01 | 2016-05-13 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-05-17 | 2023-04-24 |
| ALEXOPOULOS, Georgios | Director | 2019-10-10 | 2024-10-31 |
| ASIMAKI, Foteini | Director | 2015-07-01 | 2018-12-07 |
| BENFORD, Colin Arthur | Director | 2015-07-01 | 2016-05-13 |
| CONSTANTINIDES, Yiangos | Director | — | 1993-11-30 |
| DEWEY, Howard Thomas Edward | Director | 1992-07-23 | 1999-04-01 |
| DIGENI, Elli | Director | 2015-07-01 | 2019-10-04 |
| DIXON, Patrick Denis | Director | 1992-07-23 | 1996-12-16 |
| DORATIS, Ioannis | Director | 2019-10-10 | 2024-10-18 |
| FITZSIMMONS, David Stephen | Director | 1996-01-01 | 1996-12-16 |
| GEORGOUDAS, Nikolaos | Director | 2006-01-01 | 2010-12-31 |
| GREGORAS, George | Director | 2007-01-31 | 2013-10-25 |
| GRIGORIOU, Ioannis | Director | 2002-12-31 | 2008-05-15 |
| HULF, David | Director | 2001-12-30 | 2002-12-31 |
| IVENS, Roger Coleman | Director | — | 1994-05-30 |
| IVENS, Roger Coleman | Director | — | 1993-06-11 |
| IVINSON, Jonathan | Director | 2004-10-11 | 2010-04-30 |
| JONES, David Hywel | Director | 2010-04-30 | 2015-07-01 |
| KARACHANNAS, Robertos | Director | 2015-11-24 | 2019-10-04 |
| KARALIS, Petros | Director | 2011-01-01 | 2015-11-24 |
| KONTOFAKAS, Dimitrios | Director | 2017-03-15 | 2019-10-08 |
| KYRIAKOPOULOS, Sarantos | Director | 2002-12-31 | 2005-01-11 |
| LIVADIOTIS, Stelios | Director | 2011-01-01 | 2015-07-01 |
| MADEMLIS, Konstantinos | Director | 2015-11-24 | 2018-12-07 |
| MARTIN, Sean Peter | Director | 2015-07-01 | 2016-05-13 |
| MOFFATT, Peter William James | Director | — | 1992-07-23 |
| MYRIANTHIS, Michail, Dr | Director | 2005-01-13 | 2011-01-05 |
| PAPACONSTANTINOU, Victor | Director | 2011-01-01 | 2015-11-24 |
| PEGASIOU, Akis | Director | 2002-12-31 | 2015-06-01 |
| PEGG, Garry John | Director | 2004-10-11 | 2015-07-01 |
| PETROU, George Afxenti | Director | — | 2002-12-31 |
| PILLARI, Ross John | Director | 1999-03-01 | 2001-12-30 |
| PRICE, Donald | Director | — | 1992-07-23 |
| PURVIS, Robert Kelly | Director | 1996-12-16 | 1998-06-30 |
| ROBERTSON, Dave Duncan Struan | Director | 1992-07-23 | 1995-12-31 |
| SHIAMISHIS, Andreas | Director | 2008-05-15 | 2015-06-04 |
| SHORT, Peter Alexander | Director | 1999-04-01 | 2002-12-31 |
| TSALOGLOU, Olga | Director | 2015-07-01 | 2017-03-15 |
| TSALOGLOU, Olga | Director | 2005-01-13 | 2007-01-31 |
| TZIOLAS, Christos | Director | 2008-05-15 | 2010-12-31 |
| TZOUROS, Andreas | Director | 2002-12-31 | 2005-01-11 |
| WEBBER, Roger Alan | Director | — | 1992-07-23 |
| WHITE, David George Lawton | Director | 1992-07-23 | 1997-12-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Helleniq Energy Holdings S.A. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-05-01 | Active |
Filing timeline
Last 20 of 271 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-13 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-05-12 | CH01 | officers | Change person director company with change date | |
| 2025-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AA | accounts | Accounts with accounts type full | |
| 2024-05-17 | CH01 | officers | Change person director company with change date | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-03-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-14 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-3.5%
£345,862,003 £333,851,019
-
Cash
+30.8%
£16,751,611 £21,909,191
-
Net assets
-20%
£38,923,345 £31,152,448
-
Employees
+7.8%
77 83
-
Operating profit
+10.2%
£15,591,707 £17,179,996
-
Profit before tax
+14.1%
£10,790,003 £12,309,115
-
Wages
+6.9%
£4,310,822 £4,608,994
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers