Ebecs Limited
Company Profile
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MediumEbecs Limited
06058559•Private Limited With Share Capital
Signature By Regus - London, Tower 42, London, EC2N1HN
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Incorporated
19/01/2007
Company Age
19 years
Directors
3
Employees
115
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Ebecs Limited (06058559) is a private limited with share capital incorporated on 19/01/2007 (19 years old) and registered in london, EC2N1HN. The company operates under SIC code 62020 and is classified as Medium.
At dxc technology's microsoft business applications practice (formerly ebecs microsoft applications division), we are focused on helping organisations to digitally transform in order to meet their current and future business needs. this is achieved through our experience and understanding of the cha...
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 19/01/2007
EC2N1HN
115 employees
Financial Overview
Total Assets
£15.50M
Liabilities
£12.44M
Net Assets
£3.06M
Turnover
£17.07M
Cash
£1.06M
Key Metrics
115
Employees
3
Directors
3
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Default Companies House Registered Office Address Applied
Category:Address
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:15-08-2019
Resolution
Category:Resolution
Date:15-08-2019
Legacy
Category:Miscellaneous
Date:23-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2019
Legacy
Category:Miscellaneous
Date:13-02-2019
Legacy
Category:Miscellaneous
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2019
Capital Allotment Shares
Category:Capital
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:11-03-2014
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date16/05/2025
Latest Accounts31/03/2024
Trading Addresses
Tower 42, International Financial Centre, 25 Old Broad Street, London, EC2N1HNRegistered
Citypoint, 1 Ropemaker Street, London, EC2Y9HT
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