Ebs Group Limited

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ebs group limited
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Large Enterprise

Ebs Group Limited

02633663•Private Limited With Share Capital

London Fruit And Wool Exchange, 1 Duval Square, London, E16PW
02070299000

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Incorporated

30/07/1991

Company Age

34 years

Directors

6

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Ebs Group Limited (02633663) is a private limited with share capital incorporated on 30/07/1991 (34 years old) and registered in london, E16PW. The company operates under SIC code 64205 and is classified as Large Enterprise.

Ebs group limited is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 30/07/1991
E16PW

Financial Overview

Total Assets

£168.68M

Liabilities

£49.95M

Net Assets

£118.74M

Turnover

£78.52M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
A
adrienne hilary seaman
director
P
paul houston
director
D
derek warren
director
A
andrew john sikora
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2025
Memorandum Articles
Category:Incorporation
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Resolution
Category:Resolution
Date:14-02-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2011
Termination Secretary Company With Name
Category:Officers
Date:15-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-10-2011
Termination Director Company With Name
Category:Officers
Date:15-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Capital
Date:30-09-2009
Legacy
Category:Capital
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Broadgate, London, EC2M7UR
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6Pw, E16PWRegistered

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Contact

02070299000
London Fruit And Wool Exchange, 1 Duval Square, London, E16PW