Ebury Mass Payments Limited
Company Profile
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MediumEbury Mass Payments Limited
07061945•Private Limited With Share Capital
Fourth Floor, 80-100, Victoria Street, London, SW1E5JL
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Incorporated
30/10/2009
Company Age
16 years
Directors
2
Employees
56
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Ebury Mass Payments Limited (07061945) is a private limited with share capital incorporated on 30/10/2009 (16 years old) and registered in london, SW1E5JL. The company operates under SIC code 64999 and is classified as Medium.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 30/10/2009
SW1E5JL
56 employees
Financial Overview
Total Assets
£124.60M
Liabilities
£122.38M
Net Assets
£2.22M
Turnover
£19.62M
Cash
£110.00M
Key Metrics
56
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2022
Resolution
Category:Resolution
Date:22-04-2022
Memorandum Articles
Category:Incorporation
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:12-11-2021
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:16-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
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 Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Capital Alter Shares Subdivision
Category:Capital
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Resolution
Category:Resolution
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Resolution
Category:Resolution
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2016
Capital Cancellation Shares
Category:Capital
Date:01-10-2016
Resolution
Category:Resolution
Date:27-09-2016
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Legacy
Category:Mortgage
Date:23-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:25-02-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Legacy
Category:Mortgage
Date:27-03-2010
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Incorporation Company
Category:Incorporation
Date:30-10-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date13/01/2026
Latest Accounts30/04/2025
Trading Addresses
Lynton House, 7-12 Tavistock Square, London, WC1H9LT
Fourth Floor, 80-100, Victoria Street, London, Sw1E 5Jl, SW1E5JLRegistered
Related Companies
8
Contact
01494484183
Fourth Floor, 80-100, Victoria Street, London, SW1E5JL