Ebix Europe Limited

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Ebix Europe Limited

03909745•Private Limited With Share Capital

Walsingham House, 35 Seething Lane, London, EC3N4AH
Website02072640440

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Incorporated

14/01/2000

Company Age

26 years

Directors

4

Employees

46

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ebix Europe Limited (03909745) is a private limited with share capital incorporated on 14/01/2000 (26 years old) and registered in london, EC3N4AH. The company operates under SIC code 62090 - other information technology service activities.

Ebix europe is a wholly owned subsidiary of ebix inc.we are the largest provider of electronic trading solutions to the global large commercial and specialty (re)insurance market.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 14/01/2000
EC3N4AH
46 employees

Financial Overview

Total Assets

£58.36M

Liabilities

£36.91M

Net Assets

£21.45M

Turnover

£4.81M

Cash

£142

Key Metrics

46

Employees

4

Directors

1

Shareholders

Board of Directors

4
P
peter andrew smyth
director
C
clare sarah girling
director
S
sunil dhameja
director
C
clare sarah girling
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Memorandum Articles
Category:Incorporation
Date:24-08-2023
Resolution
Category:Resolution
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Auditors Resignation Company
Category:Auditors
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2014
Change Of Name Notice
Category:Change Of Name
Date:08-09-2014
Miscellaneous
Category:Miscellaneous
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Termination Secretary Company With Name
Category:Officers
Date:22-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Legacy
Category:Mortgage
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Auditors Resignation Company
Category:Auditors
Date:16-01-2013
Auditors Resignation Company
Category:Auditors
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2011
Change Of Name Notice
Category:Change Of Name
Date:02-12-2011
Auditors Resignation Company
Category:Auditors
Date:11-11-2011
Auditors Resignation Company
Category:Auditors
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Legacy
Category:Mortgage
Date:04-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-12-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-12-2010
Capital Name Of Class Of Shares
Category:Capital
Date:30-12-2010
Capital Alter Shares Consolidation
Category:Capital
Date:30-12-2010
Capital Allotment Shares
Category:Capital
Date:30-12-2010
Resolution
Category:Resolution
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Memorandum Articles
Category:Incorporation
Date:22-11-2010
Resolution
Category:Resolution
Date:22-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Legacy
Category:Mortgage
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Capital Allotment Shares
Category:Capital
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Capital Allotment Shares
Category:Capital
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Legacy
Category:Officers
Date:28-08-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024

Trading Addresses

Flat 37, Hortensia House, Hortensia Road, London, SW100QP
Walsingham House, 35 Seething Lane, London, EC3N4AHRegistered

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Contact

02072640440
ebixeurope.co.uk
Walsingham House, 35 Seething Lane, London, EC3N4AH