Ebiquity Associates Limited
Company Profile
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MediumEbiquity Associates Limited
03300123•Private Limited With Share Capital
Chapter House, 16 Brunswick Place, London, N16DZ
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Incorporated
09/01/1997
Company Age
29 years
Directors
4
Employees
149
SIC Code
73120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ebiquity Associates Limited (03300123) is a private limited with share capital incorporated on 09/01/1997 (29 years old) and registered in london, N16DZ. The company operates under SIC code 73120 - media representation services.
Ebiquity associates limited is a marketing and advertising company based out of citypoint one ropemaker street, london, united kingdom.
Private Limited With Share Capital
SIC: 73120
Medium
Incorporated 09/01/1997
N16DZ
149 employees
Financial Overview
Total Assets
£78.14M
Liabilities
£44.39M
Net Assets
£33.75M
Turnover
£31.70M
Cash
£739.0K
Key Metrics
149
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
13
Registered
8
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2023
Legacy
Category:Accounts
Date:28-09-2023
Legacy
Category:Other
Date:14-09-2023
Legacy
Category:Other
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2015
Capital Alter Shares Subdivision
Category:Capital
Date:04-03-2015
Capital Alter Shares Consolidation
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Capital Allotment Shares
Category:Capital
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Memorandum Articles
Category:Incorporation
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Resolution
Category:Resolution
Date:20-08-2013
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-05-2013
Capital Alter Shares Consolidation
Category:Capital
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:15-02-2013
Capital Allotment Shares
Category:Capital
Date:11-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-02-2013
Capital Alter Shares Subdivision
Category:Capital
Date:08-02-2013
Resolution
Category:Resolution
Date:08-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Miscellaneous
Category:Miscellaneous
Date:17-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chapter House, 16 Brunswick Place, London, N1 6Dz, N16DZRegistered
Q5 Quorum Business Park, Benton Lane, Newcastle-Upon-Tyne, Tyne And Wear, NE128BS
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