Employee Benefit Solutions Limited
Company Profile
live
MicroEmployee Benefit Solutions Limited
04925192•Private Limited With Share Capital
10-11 Austin Friars, London, EC2N2HG
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Incorporated
08/10/2003
Company Age
22 years
Directors
3
Employees
2
SIC Code
66220
Risk
not scored
Company Overview
Registration, classification & business activity
Employee Benefit Solutions Limited (04925192) is a private limited with share capital incorporated on 08/10/2003 (22 years old) and registered in london, EC2N2HG. The company operates under SIC code 66220 and is classified as Micro.
Ebs specialises in the design, communication & implementation of employee benefits in the sme sector, particularly for clients operating in the it, software & marketing sectors. in addition to being employee benefit consultants, we are independent financial advisers & independent mortgage consultant...
Private Limited With Share Capital
SIC: 66220
Micro
Incorporated 08/10/2003
EC2N2HG
2 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£18.5K
Net Assets
£1.14M
Est. Turnover
£1.01M
AI Estimated
Unreported
Cash
£12.9K
Key Metrics
2
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Legacy
Category:Miscellaneous
Date:17-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2022
Legacy
Category:Insolvency
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Legacy
Category:Capital
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-07-2022
Capital Cancellation Shares
Category:Capital
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Memorandum Articles
Category:Incorporation
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Capital
Date:27-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Capital
Date:23-02-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
10-11 Austin Friars, London, EC2N2HGRegistered
18 St Johns Road, Penn, High Wycombe, Buckinghamshire, HP108HW
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