EBBON GROUP LIMITED
Overview
| Company Name | EBBON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00722865 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBBON GROUP LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EBBON GROUP LIMITED located?
| Registered Office Address | Wootton Business Park Besselsleigh Road OX13 6FD Wootton Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBBON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EBBON-DACS LIMITED | Mar 22, 2000 | Mar 22, 2000 |
| COMTECH (U.K.) LIMITED | Nov 24, 1983 | Nov 24, 1983 |
| COMTECH LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| HEDSYIELD ENGINEERS LIMITED | May 02, 1962 | May 02, 1962 |
What are the latest accounts for EBBON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EBBON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for EBBON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Omar Yousef Jamil as a person with significant control on Nov 27, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Yousef Jameel as a person with significant control on Nov 27, 2025 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Nov 30, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2023 | 40 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Stopps as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Atiq Rehman as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2022 | 41 pages | AA | ||||||||||
Termination of appointment of Zaid Al-Aifari as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||||||
Amended group of companies' accounts made up to Nov 30, 2021 | 45 pages | AAMD | ||||||||||
Certificate of change of name Company name changed ebbon-dacs LIMITED\certificate issued on 03/10/22 | 3 pages | CERTNM | ||||||||||
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Group of companies' accounts made up to Nov 30, 2021 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Omar Yousef Jamil as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Nov 30, 2020 | 40 pages | AA | ||||||||||
Full accounts made up to Nov 30, 2019 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Atiq Rehman as a director on Apr 15, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Zaid Al-Aifari as a director on Apr 08, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Georgina Suzanne Forbes as a secretary on Apr 08, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of EBBON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBIN, Craig Robert | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | England | British | 132609550001 | |||||
| JAMIL, Omar Yousef | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | England | Saudi Arabian | 283051960001 | |||||
| PILKINGTON, Robert Mark | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | England | British | 70972320004 | |||||
| STOPPS, Kevin | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | England | British | 323010380001 | |||||
| AHL, Emma Joanne | Secretary | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| FORBES, Georgina Suzanne | Secretary | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | British | 109289040003 | ||||||
| GEORGE, Catherine Ann | Secretary | 1 King Alfred Place SO23 7DF Winchester Hampshire | British | 74468020003 | ||||||
| GRIFFITHS, Christopher Stanton | Secretary | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | British | 34781280002 | ||||||
| HOLMES, Peter David | Secretary | 9 St Johns Road Grove OX12 7PP Wantage Oxfordshire | British | 28649740001 | ||||||
| LEE, Ronald George | Secretary | 19 Halfway Avenue LU4 8RA Luton Bedfordshire | British | 14153280001 | ||||||
| AHL, Emma Joanne | Director | Downsview Main Road Ogbourne St. Andrew SN8 1RZ Marlborough Wiltshire | British | 54038150007 | ||||||
| AL-AIFARI, Zaid | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | Austria | Austrian | 268853790001 | |||||
| ASHFIELD, Thomas David Colin | Director | Bramblebank The Avenue SL2 3JS Farnham Common Buckinghamshire | England | British | 63958890002 | |||||
| BARAKAT, Mounir | Director | PO BOX 74142 Dubai United Arab Emirates | British | 74125060005 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| CARINGTON, Rupert Francis John, The Hon | Director | 16 Mallord Street SW3 6DU London | Italian | 4018130001 | ||||||
| GODFREY, Kevin Paul | Director | Worcester Road OX7 5YH Salford Harkaway House Chipping Norton England | England | British | 141050230001 | |||||
| GRIFFITHS, Christopher Stanton | Director | 13b Abberbury Road Iffley OX4 4ET Oxford Oxfordshire | United Kingdom | British | 34781280002 | |||||
| HADDAD, Osama Saad Al | Director | Jeddah 21444 Saudi Arabia PO BOX 15496 Saudi Arabia | Saudi Arabian | 139756840001 | ||||||
| HAMADEH, Mohammed Samir | Director | Le Monte Carlo Sun No 4263f 74 Boulevard D'Italie Monte Carlo Mc 98000 Monaco | British | 65559440003 | ||||||
| HILL, Keith Brian | Director | 5 Broadfields AL5 2HJ Harpenden Hertfordshire | British | 14153320001 | ||||||
| HOLMES, Peter David | Director | Orchard Cottage The Green Grove OX12 0AN Wantage Oxon | England | British | 28649740002 | |||||
| KEENAN, John Leslie | Director | 11 Chemin Des Sylvains 1234 Vessy FOREIGN Geneva Switzerland | Switzerland | British | 105392860001 | |||||
| LEE, Ronald George | Director | 19 Halfway Avenue LU4 8RA Luton Bedfordshire | British | 14153280001 | ||||||
| MCCABE, Edward Gerard Francis | Director | Grace Dieu Fox Lane Boars Hill OX1 5DN Oxford Oxfordshire | United Kingdom | British | 34909570003 | |||||
| NAFOUSI, Mahmoud | Director | 47 Raleigh Park Road OX2 9AZ Oxford Oxfordshire | British | 37124360002 | ||||||
| REHMAN, Atiq | Director | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | England | British | 138906630001 | |||||
| SMITH, Roger John | Director | Gilvers AL3 8AD Markyate Hertfordshire | England | British | 14247350001 | |||||
| WEI, John You-Hsung | Director | 3 Delamare Way Cumnor Hill OX2 9HZ Oxford Oxfordshire | American | 34643730001 | ||||||
| WILLIS, Graeme Richard | Director | Glentri 3 Hillside Cumnor Hill OX2 9HS Oxford Oxfordshire | Australian | 97919290002 | ||||||
| WILLIS, Graeme Richard | Director | 33 East Field Close Headington OX3 7SH Oxford Oxfordshire | Australian | 65132480001 |
Who are the persons with significant control of EBBON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Omar Yousef Jamil | Nov 27, 2025 | Besselsleigh Road OX13 6FD Wootton Wootton Business Park Oxfordshire England | No |
Nationality: Saudi Arabian Country of Residence: England | |||
Natures of Control
| |||
| Mr Yousef Jameel | Apr 06, 2016 | Wootton Business Park Besselsleigh Road OX13 6FD Abingdon Unit 2 Oxon England | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
| Mr Osama Al Haddad | Apr 06, 2016 | Wootton Business Park Besselsleigh Road OX13 6FD Abingdon Unit 2 Oxon England | Yes |
Nationality: Saudi Arabian Country of Residence: Saudi Arabia | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0