Ecebs Limited
Company Profile
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SmallEcebs Limited
03974521•Private Limited With Share Capital
First Floor, Holes Bay House Marshes End, Poole, BH177AG
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Incorporated
17/04/2000
Company Age
26 years
Directors
2
Employees
17
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Ecebs Limited (03974521) is a private limited with share capital incorporated on 17/04/2000 (26 years old) and registered in poole, BH177AG. The company operates under SIC code 62090 and is classified as Small.
Ecebs has been acquired by rambus inc. follow us on rambus https://www.linkedin.com/company/rambus to stay up to date on our ticketing news. ecebs provides interoperable smart ticketing systems. our products are at the cutting edge of transport ticketing technology and include a suite of itso compli...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 17/04/2000
BH177AG
17 employees
Financial Overview
Total Assets
£10.88M
Liabilities
£3.12M
Net Assets
£7.76M
Est. Turnover
£6.61M
AI Estimated
Unreported
Cash
£61.4K
Key Metrics
17
Employees
2
Directors
1
Shareholders
3
Patents
1
CCJs
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:04-08-2023
Resolution
Category:Resolution
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Resolution
Category:Resolution
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2013
Legacy
Category:Capital
Date:06-09-2013
Legacy
Category:Insolvency
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Capital Allotment Shares
Category:Capital
Date:05-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2013
Miscellaneous
Category:Miscellaneous
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:13-11-2012
Termination Secretary Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
First Floor, Holes Bay House Marshes End, Poole, Bh17 7Ag, BH177AGRegistered
Torus Building, Rankine Avenue, East Kilbride, Glasgow, Lanarkshire, G750QF
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