Ebi Portfolios Ltd
Company Profile
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SmallEbi Portfolios Ltd
07473221•Private Limited With Share Capital
Aurora Counterslip, Bristol, BS16BX
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Incorporated
17/12/2010
Company Age
15 years
Directors
5
Employees
29
SIC Code
66300
Risk
very low risk
Company Overview
Registration, classification & business activity
Ebi Portfolios Ltd (07473221) is a private limited with share capital incorporated on 17/12/2010 (15 years old) and registered in bristol, BS16BX. The company operates under SIC code 66300 - fund management activities.
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 17/12/2010
BS16BX
29 employees
Financial Overview
Total Assets
£2.55M
Liabilities
£1.03M
Net Assets
£1.52M
Turnover
£3.50M
Cash
£1.36M
Key Metrics
29
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Court Order
Category:Miscellaneous
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-11-2023
Legacy
Category:Miscellaneous
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:11-04-2023
Resolution
Category:Resolution
Date:11-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-02-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:19-05-2022
Resolution
Category:Resolution
Date:19-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2020
Resolution
Category:Resolution
Date:26-05-2020
Memorandum Articles
Category:Incorporation
Date:26-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2016
Capital Allotment Shares
Category:Capital
Date:27-07-2016
Resolution
Category:Resolution
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Incorporation Company
Category:Incorporation
Date:17-12-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
Aurora, Counterslip, Bristol, BS16BXRegistered
Suite 7, Beecham House, Beecham Business Park, Walsall, West Midlands, WS98TZ