Ebix International Holdings Limited

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Ebix International Holdings Limited

09871102Private Limited With Share Capital

Walsingham House, 35 Seething Lane, London, EC3N4AH
Incorporated

13/11/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Ebix International Holdings Limited (09871102) is a private limited with share capital incorporated on 13/11/2015 (10 years old) and registered in london, EC3N4AH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/11/2015
EC3N4AH
1 employees

Financial Overview

Total Assets

£192.85M

Liabilities

£2.32M

Net Assets

£190.53M

Cash

£0

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

2
director
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

50
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
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:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
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:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-12-2018
Capital Allotment Shares
Category:Capital
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Resolution
Category:Resolution
Date:16-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-11-2015
Incorporation Company
Category:Incorporation
Date:13-11-2015

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date27/12/2024
Latest Accounts31/12/2023

Trading Addresses

Walsingham House, 35 Seething Lane, London, EC3N4AHRegistered

Contact

ebix.com
Walsingham House, 35 Seething Lane, London, EC3N4AH