Executive Benefit Services (U.K.) Limited
Company Profile
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MicroExecutive Benefit Services (u.k.) Limited
sc054039•Private Limited With Share Capital
Ebs House 25 Hope Street, Lanark, South Lanarkshire, ML117NE
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Incorporated
18/09/1973
Company Age
52 years
Directors
3
Employees
17
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Executive Benefit Services (u.k.) Limited (sc054039) is a private limited with share capital incorporated on 18/09/1973 (52 years old) and registered in south lanarkshire, ML117NE. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
We are an chartered independent financial planning firm dedicated to providing comprehensive financial planning to our clients. it is our intention that we provide you with the highest level of service and it is important to us that the services we provide meet your expectations both now and in the...
Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 18/09/1973
ML117NE
17 employees
Financial Overview
Total Assets
£936.6K
Liabilities
£445.5K
Net Assets
£491.1K
Est. Turnover
£1.11M
AI Estimated
Unreported
Cash
£192.1K
Key Metrics
17
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:15-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:29-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Annual Return
Date:23-03-2009
Legacy
Category:Officers
Date:07-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Address
Date:26-03-2008
Legacy
Category:Officers
Date:19-01-2008
Legacy
Category:Officers
Date:04-07-2007
Resolution
Category:Resolution
Date:12-06-2007
Legacy
Category:Capital
Date:12-06-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Mortgage
Date:19-05-2006
Legacy
Category:Mortgage
Date:19-05-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:08-05-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Annual Return
Date:21-03-2006
Legacy
Category:Officers
Date:21-03-2006
Legacy
Category:Officers
Date:18-07-2005
Legacy
Category:Officers
Date:18-07-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-06-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:06-04-2004
Legacy
Category:Capital
Date:11-12-2003
Resolution
Category:Resolution
Date:11-12-2003
Legacy
Category:Capital
Date:11-12-2003
Resolution
Category:Resolution
Date:11-12-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/05/2025
Latest Accounts31/12/2024
Trading Addresses
Ebs House, 25 Hope Street, Lanark, Lanarkshire, ML117NERegistered
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