EKO CYPRUS LIMITED
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Cash
£23m
EUR 26,605,610
+5.3% highest in 3 filed years
Net assets
£33m
EUR 38,250,780
+6.4% vs 2024
Employees
86
+3.6% highest in 3 filed years
Profit before tax
£14m
EUR 16,155,854
+13.8% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £341,714,977 | £329,848,009 | £327,216,755 | -0.8% | |
| Operating profit | £15,404,756 | £16,974,001 | £18,692,484 | +10.1% | |
| Profit before tax | £10,660,627 | £12,161,524 | £13,836,805 | +13.8% | |
| Net profit | £9,523,141 | £10,460,899 | £12,239,809 | +17% | |
| Cash | £16,550,752 | £21,646,491 | £22,786,579 | +5.3% | |
| Total assets less current liabilities | £125,249,518 | £117,521,525 | £130,473,599 | +11% | |
| Net assets | £38,456,638 | £30,778,917 | £32,760,175 | +6.4% | |
| Equity | £38,456,638 | £30,778,917 | £32,760,175 | +6.4% | |
| Average employees | 77 | 83 | 86 | +3.6% | |
| Wages | £4,259,133 | £4,553,730 | £4,691,772 | +3% | |
| Directors' remuneration | £322,125 | £224,869 | £288,622 | +28.4% |
Figures converted to GBP from EUR at 0.856 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.5% | 5.1% | 5.7% | |
| Net margin | 2.8% | 3.2% | 3.7% | |
| Return on capital employed | 12.3% | 14.4% | 14.3% | |
| Gearing (liabilities / total assets) | 78.6% | 83.5% | 83.3% | |
| Current ratio | 1.18x | 1.01x | 0.95x | |
| Interest cover | 3.25x | 3.47x | 3.78x |
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.
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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors consider that there are no material uncertainties that may cast significant doubt on the Company's ability to continue to operate as a going concern. They have formed a judgement that, at the time of approving the financial statements there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, at least to 30 April 2027.”
Group structure
- EKO CYPRUS LIMITED · parent
- Superlube Limited 100%
Significant events
- “On 28 February 2026, the geopolitical situation in the Middle East escalated due to the armed conflict. The situation has created heightened uncertainty in international relations and financial markets, with potential implications for global trade, energy supply, and overall economic stability.”
- “On 31 December 2025, Cyprus enacted significant tax reform measures aimed at stimulating economic growth and enhancing tax compliance, with most changes effective from 1 January 2026. The tax reform includes amendments to six tax laws, namely the Income Tax law, the Special Contribution for Defence law, the Capital Gains Tax law, the Assessment and Collection of Taxes law, the Collection of Taxes law and the Stamp Tax law. Amongst the changes is the increase in the corporate income tax rate from 12,5% to 15%.”
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 272 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.