Ebit Business Solutions Ltd

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Ebit Business Solutions Ltd

08014789Private Limited With Share Capital

5Th Floor - Kings House, 174 Hammersmith Road, London, W67JP
Incorporated

02/04/2012

Company Age

14 years

Directors

4

Employees

15

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Ebit Business Solutions Ltd (08014789) is a private limited with share capital incorporated on 02/04/2012 (14 years old) and registered in london, W67JP. The company operates under SIC code 70229 and is classified as Small.

We are procurement class leaders, disruptors and innovators - we champion intelligent procurement.we can help your business deliver significant savings. we enable our clients to save money and boost business performance through true cost-effective procurement, improved supplier management, and smart...

Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/04/2012
W67JP
15 employees

Financial Overview

Total Assets

£2.65M

Liabilities

£206.4K

Net Assets

£2.44M

Est. Turnover

£5.68M

AI Estimated
Unreported
Cash

£515.8K

Key Metrics

15

Employees

4

Directors

3

Shareholders

1

PSCs

Board of Directors

3

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Resolution
Category:Resolution
Date:02-03-2026
Capital Cancellation Shares
Category:Capital
Date:27-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Resolution
Category:Resolution
Date:01-09-2025
Memorandum Articles
Category:Incorporation
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-08-2025
Legacy
Category:Change Of Name
Date:11-08-2025
Legacy
Category:Change Of Name
Date:11-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Capital Allotment Shares
Category:Capital
Date:05-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Resolution
Category:Resolution
Date:10-05-2024
Memorandum Articles
Category:Incorporation
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Resolution
Category:Resolution
Date:16-04-2024
Memorandum Articles
Category:Incorporation
Date:16-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Capital Allotment Shares
Category:Capital
Date:24-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2020
Resolution
Category:Resolution
Date:26-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-04-2020
Resolution
Category:Resolution
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:31-08-2018
Capital Allotment Shares
Category:Capital
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Resolution
Category:Resolution
Date:06-05-2015
Resolution
Category:Resolution
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-08-2013
Resolution
Category:Resolution
Date:27-08-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

174 Hammersmith Road, London, W67JPRegistered
Allum House, Stowey Street, Poundbury, Dorchester, Dorset, DT13RW

Contact

01305230500
info@ebitip.comsales@ebitip.com
ebitip.com
5Th Floor - Kings House, 174 Hammersmith Road, London, W67JP