Eba Insurance Services Limited
Company Profile
live
MicroEba Insurance Services Limited
03609556•Private Limited With Share Capital
52-56 Leadenhall Street, London, EC3A2EB
Get Full Access
Incorporated
04/08/1998
Company Age
27 years
Directors
3
Employees
5
SIC Code
65110
Risk
low risk
Company Overview
Registration, classification & business activity
Eba Insurance Services Limited (03609556) is a private limited with share capital incorporated on 04/08/1998 (27 years old) and registered in london, EC3A2EB. The company operates under SIC code 65110 - life insurance.
Eba insurance services limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 65110
Micro
Incorporated 04/08/1998
EC3A2EB
5 employees
Financial Overview
Total Assets
£598.9K
Liabilities
£460.4K
Net Assets
£138.5K
Turnover
£679.4K
Cash
£107.2K
Key Metrics
5
Employees
3
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Legacy
Category:Other
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Resolution
Category:Resolution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2017
Memorandum Articles
Category:Incorporation
Date:03-08-2017
Resolution
Category:Resolution
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Capital Cancellation Shares
Category:Capital
Date:25-08-2015
Capital Cancellation Shares
Category:Capital
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2015
Capital Cancellation Shares
Category:Capital
Date:04-07-2015
Capital Allotment Shares
Category:Capital
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-09-2013
Change Of Name Request Comments
Category:Change Of Name
Date:24-09-2013
Resolution
Category:Resolution
Date:13-09-2013
Change Of Name Notice
Category:Change Of Name
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-06-2012
Termination Secretary Company With Name
Category:Officers
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
150 Leadenhall Street, London, EC3V4QT
52 Leadenhall Street, London, EC3A2EBRegistered
Related Companies
8