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ECKOH PLC — Investor Relations & Filings

Ticker · ECK ISIN · GB0033359141 LEI · 213800Z885E2BBU1CR76 IL Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 399 across all filing types
Latest filing 2023-08-07 AGM Information
Country GB United Kingdom
Listing IL ECK

About ECKOH PLC

https://www.eckoh.com/

Eckoh PLC is a global provider of customer engagement data security solutions, specializing in securing sensitive data within contact centers. The company's services protect organizations from fraud and financial penalties by ensuring compliance with regulations such as the Payment Card Industry Data Security Standard (PCI DSS). Eckoh offers a suite of multi-channel solutions, including Secure Payments, Secure Voice, and Secure Digital, which are designed to de-scope agents, systems, and call recordings from handling sensitive customer information. This technology allows for secure payment processing and data handling while enabling agents to maintain uninterrupted interaction with customers, thereby enhancing customer trust and loyalty.

Recent filings

Filing Released Lang Actions
2023 Annual Report and Notice of AGM
AGM Information Classification · 1% confidence The document is an RNS announcement (indicated by 'RNS Number : 4059I' and the closing boilerplate) titled '2023 Annual Report and Notice of AGM'. It explicitly states that the company 'has today released its report and accounts for the financial year ended 31 March 2023, together with the Notice of AGM and distributed copies to shareholders'. Since the document itself is the announcement of the release of the Annual Report and the AGM Notice, and not the full report or the formal AGM materials, it fits best as a Report Publication Announcement (RPA) or potentially a general Regulatory Filing (RNS). Given the specific mention of the release of the Annual Report and the AGM notice, and the relatively short length (5193 chars), it is primarily an announcement about the publication of other documents. However, since it contains the AGM details (date, time, location) and is clearly an RNS announcement, the most precise classification that captures the dual nature of announcing the AGM and the Annual Report release is to recognize it as an announcement related to the AGM, but the primary action described is the *release* of the report. Since 'AGM-R' is for the materials themselves, and 'RPA' is for the announcement of publication, RPA is a strong candidate. However, the document heavily features the AGM details. Let's re-evaluate the definitions. AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document announces the AGM and the release of the Annual Report. Because it contains the Notice of AGM and details about attending/voting, it is closely tied to the AGM process. If the document were purely about the report release, RPA would be perfect. Since it combines the AGM notice and the Annual Report release announcement, and the AGM is a key component, I will lean towards AGM-R as it contains the formal notice and logistics for the AGM, which is a core component of the filing, even if it's an announcement format. Alternatively, RNS is the general regulatory announcement category. Given the strong focus on the AGM logistics, AGM-R is chosen, recognizing it is an announcement *about* the AGM materials and logistics, rather than the materials themselves, but it is more specific than RNS or RPA.
2023-08-07 English
Inclusion in Crown Commercial Service framework
Regulatory Filings Classification · 1% confidence The document begins with 'RNS Number : 8101H' and is dated '01 August 2023'. It announces a specific business development: Eckoh plc being named as a supplier on the Crown Commercial Service's Network Services 3 (NS3) framework. This is a specific, material announcement released via the RNS system. Since it is not a full financial report (like 10-K or IR), nor a transcript, nor a proxy statement, it fits best under the general category for regulatory announcements that are not otherwise specified. The presence of the RNS header and the nature of the announcement (a contract/supplier win) strongly suggest a general regulatory filing or announcement. Given the options, 'RNS' (Regulatory Filings) is the most appropriate fallback for this type of market-sensitive, non-periodic announcement that doesn't fit the other specific categories like DIV, DIRS, or ER.
2023-08-01 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains fields related to voting rights, share ownership thresholds, and notification dates (e.g., 'Date on which the threshold was crossed or reached', 'Total positions of person(s) subject to the notification obligation'). This structure is characteristic of a regulatory filing concerning changes in significant shareholdings. The presence of 'RNS Number' and the footer mentioning 'RNS, the news service of the London Stock Exchange' confirms it is a regulatory announcement. The specific content aligns perfectly with the definition of a Major Shareholding Notification (MRQ).
2023-07-25 English
Grant of Awards Under PSP
Director's Dealing Classification · 1% confidence The document is a notification published via RNS (RNS Number : 4998D) dated June 22, 2023. The content explicitly states it is a "Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in accordance with the Market Abuse Regulations." It details the grant of share awards to the CEO and CFO. This type of filing, reporting insider transactions (director's dealing), is specifically covered by the 'Director's Dealing' category (DIRS). Although it is distributed via RNS, the specific content dictates the DIRS classification over the general RNS fallback.
2023-06-22 English
EBT Share Dealings and TVR
Director's Dealing Classification · 1% confidence The document is clearly identified as an 'RNS Number' announcement from the London Stock Exchange's news service. The content details a transaction involving an employee benefit trust (EBT) purchasing shares and subsequently updates the 'Total Voting Rights' figure. This type of filing, which reports insider/trust dealings and resulting changes in total voting rights, strongly aligns with the 'Director's Dealing' (DIRS) category, as executives are treated as having an interest in the EBT shares. However, the core subject is the change in share capital structure and voting rights due to a transaction, which is often reported under insider/director dealings or share changes. Since it explicitly mentions the EBT purchase and the resulting change in total voting rights denominator, it fits best under DIRS (Director's Dealing) or potentially SHA (Share Issue/Capital Change). Given the focus on the trustees (CEO/CFO) having an interest and the specific nature of the transaction being a trust purchase, DIRS is the most precise fit for this type of insider-related transaction disclosure. The presence of the RNS header and footer suggests it is a regulatory announcement, but the content dictates the specific type. DIRS covers personal share transactions by directors/executives, and this transaction directly involves them as trustees.
2023-06-19 English
Holding(s) in Company
Major Shareholding Notification Classification · 1% confidence The document is explicitly titled 'TR-1: Standard form for notification of major holdings' and contains fields detailing the 'acquisition or disposal of voting rights' and the 'Total positions of person(s) subject to the notification obligation' crossing a threshold (16.0954%). This structure is characteristic of regulatory filings related to significant changes in share ownership. The presence of 'RNS Number' and the footer referencing 'RNS, the news service of the London Stock Exchange' confirms it is a regulatory announcement. Since the classification options include 'Major Shareholding Notification' (MRQ), this is the most specific fit for a TR-1 form notification.
2023-06-16 English

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