EBS GROUP LIMITED
Overview
| Company Name | EBS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633663 |
| 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 EBS GROUP LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EBS GROUP LIMITED located?
| Registered Office Address | London Fruit And Wool Exchange 1 Duval Square E1 6PW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC BROKING SERVICES LIMITED | Dec 16, 1991 | Dec 16, 1991 |
| TRUSHELFCO (NO.1731) LIMITED | Jul 30, 1991 | Jul 30, 1991 |
What are the latest accounts for EBS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EBS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 25, 2025 |
| Overdue | No |
What are the latest filings for EBS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Andrew John Sikora as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Joseph Bodnum as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Derek Warren as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Appointment of Paul Houston as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Jeffrey William Ward as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Austin Wright as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Sarah Giffen as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Appointment of David James Muddiman as a secretary on Feb 13, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jenelle Marie Chalmers as a secretary on Feb 13, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of William Frederick Knottenbelt as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Joseph Bodnum as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kathleen Marie Cronin as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Jenelle Marie Chalmers as a secretary on Jul 01, 2021 | 2 pages | AP03 | ||||||||||
Who are the officers of EBS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIFFEN, Sarah | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305800550001 | |||||||
| MUDDIMAN, David James | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 305800340001 | |||||||
| HOUSTON, Paul | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United Kingdom | British | 314494050001 | |||||
| SEAMAN, Adrienne Hilary | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 260951030001 | |||||
| SIKORA, Andrew John | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 345133190001 | |||||
| WARREN, Derek | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | Northern Ireland | British | 327891840001 | |||||
| ABREHART, Deborah Anne | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 229917170001 | |||||||
| ABREHART, Deborah Anne | Secretary | Broadgate 2 Broadgate EC2M 7UR London 2 England | British | 3219400009 | ||||||
| CAVANAGH, Teri-Anne | Secretary | 2 Broadgate London EC2M 7UR | 163809310001 | |||||||
| CHALMERS, Jenelle Marie | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285233140001 | |||||||
| FORSTER, Jane | Secretary | 56 Wavertree Road SW2 3SS London | British | 44284390003 | ||||||
| RIDLEY, Veronica Holly | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 269257170001 | |||||||
| SCOULLAR, Kathryn Charlotte | Secretary | 104 Acacia Road E17 8BW London | British | 97716910002 | ||||||
| WRIGHT, Margaret Austin | Secretary | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | 285233120001 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ABREHART, Deborah Anne | Director | Broadgate 2 Broadgate EC2M 7UR London 2 England | United Kingdom | British | 3219400009 | |||||
| BACHOFEN, Marc | Director | Swiss Bank Corp Europastrasse 1 8152 Zuerich Opfikon Switzerland | Swiss | 41569360001 | ||||||
| BANERJEE, John, Mr. | Director | 14b Wedderburn Road Hampstead NW3 5QG London | England | British | 269558780001 | |||||
| BARCLAY, Lorraine Emma | Director | 2 Broadgate London EC2M 7UR | England | British | 156498490001 | |||||
| BARTLE, Patrick Wayne | Director | Cornelis Schuytstraat 41 FOREIGN Amsterdam 1071 Je Netherlands | Dutch | 97045720001 | ||||||
| BAUM, Lawrence | Director | 223 Brookville Road Brookville New York 11545 Usa | American | 87060820001 | ||||||
| BESTEVAAR, Robert Johannes | Director | Boterbloem 10 1441 Tw Puramerend The Netherlands | Dutch | 33284040001 | ||||||
| BODNUM, Richard Joseph | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | United States | American | 261217990002 | |||||
| BOLIN, Annika Katarina | Director | Aladinsvagen 12 Bromma 16761 Sweden | Swedish | 68553450001 | ||||||
| BRONNER, Goran | Director | Moravagen 16 Bromma 16142 Stockholm Sweden | Swedish | 50777700001 | ||||||
| BROOME, Timothy John | Director | 5 North Weald Close Shotgate SS11 8XP Wickford Essex | British | 24679080001 | ||||||
| BROOME, Timothy John | Director | 5 North Weald Close Shotgate SS11 8XP Wickford Essex | British | 24679080001 | ||||||
| BROWN, Andrew | Director | Steepway 3 Broom Close KT10 9ET Esher Surrey | England | British | 97871970001 | |||||
| BUERGER, Peter | Director | 10 Castle Close SW19 5NH London | German | 34345600001 | ||||||
| BURKE, Adam John Charles | Director | Tormont 54 Fairmile Lane KT11 2DF Cobham Surrey | Uk | British | 36899660003 | |||||
| CACCAVALE, John Gerard | Director | 30 Laurel Hill Road Mountain Lakes 07046 New Jersey FOREIGN Usa | American | 60156000001 | ||||||
| CAPLEN, Stephen Gerard | Director | 2 Broadgate London EC2M 7UR | United Kingdom | British | 97716670001 | |||||
| CARLSSON, Stefan | Director | 51 Forest Avenue Apartment No 26 Old Greenwich Ct 06870 Usa | Swedish | 54301870001 | ||||||
| CARR, Martin | Director | Great Nineveh Oast Nineveh Lane TN17 4LG Benenden Kent | British | 94276430001 | ||||||
| CARTLEDGE, Timothy Michael | Director | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | England | British | 299479560001 |
Who are the persons with significant control of EBS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nex Markets Limited | Apr 06, 2016 | 1 Duval Square E1 6PW London London Fruit And Wool Exchange England | No | ||||||||||
| |||||||||||||
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