Ebury Mass Payments Holdco Limited
Company Profile
live
MicroEbury Mass Payments Holdco Limited
10834621•Private Limited With Share Capital
Fourth Floor, 80-100, Victoria Street, London, SW1E5JL
Get Full Access
Incorporated
23/06/2017
Company Age
8 years
Directors
3
Employees
4
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Ebury Mass Payments Holdco Limited (10834621) is a private limited with share capital incorporated on 23/06/2017 (8 years old) and registered in london, SW1E5JL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/06/2017
SW1E5JL
4 employees
Financial Overview
Total Assets
£10.38M
Liabilities
£858.0K
Net Assets
£9.52M
Cash
£0
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2022
Memorandum Articles
Category:Incorporation
Date:22-04-2022
Resolution
Category:Resolution
Date:21-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2020
Resolution
Category:Resolution
Date:04-05-2020
Resolution
Category:Resolution
Date:17-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:02-11-2017
Resolution
Category:Resolution
Date:01-11-2017
Capital Allotment Shares
Category:Capital
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2017
Incorporation Company
Category:Incorporation
Date:23-06-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025
Trading Addresses
Fourth Floor, 80-100, Victoria Street, London, Sw1E 5Jl, SW1E5JLRegistered
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Related Companies
8
Contact
Fourth Floor, 80-100, Victoria Street, London, SW1E5JL