EBS CORPORATE SERVICES LIMITED

EBS CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEBS CORPORATE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02796173
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EBS CORPORATE SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EBS CORPORATE SERVICES LIMITED located?

    Registered Office Address
    Innovation Centre
    Gallows Hill
    CV34 6UW Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EBS CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    H T CORPORATE SERVICES LIMITEDApr 25, 2001Apr 25, 2001
    HERTZ & PARTNERS LIMITEDJan 08, 2001Jan 08, 2001
    KEFA INTERNATIONAL LIMITEDMar 05, 1993Mar 05, 1993

    What are the latest accounts for EBS CORPORATE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EBS CORPORATE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2026
    Next Confirmation Statement DueJan 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025
    OverdueNo

    What are the latest filings for EBS CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 05, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 06, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Termination of appointment of Samantha Louise Chambers as a director on Sep 05, 2023

    1 pagesTM01

    Confirmation statement made on Mar 06, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Kulvindar Kaur Badh as a director on Sep 16, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Mar 06, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 06, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Appointment of Mrs Samantha Louise Chambers as a director on Mar 11, 2019

    2 pagesAP01

    Confirmation statement made on Mar 06, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Martin Christopher Williams on Aug 09, 2018

    2 pagesCH01

    Appointment of Mr Joseph Thomas Williams as a director on Mar 28, 2018

    2 pagesAP01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2017

    RES15

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Registered office address changed from C/O Ebs Box 3942 Innovation Centre Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on Jan 25, 2017

    1 pagesAD01

    Who are the officers of EBS CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENTS, Helen
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Secretary
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    British59637540003
    BADH, Kulvindar Kaur
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    EnglandBritishChartered Accountant116250470003
    CLEMENTS, Helen
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    United KingdomBritishOperations Manager59637540003
    WILLIAMS, Joseph Thomas
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    United KingdomBritishCompany Secretary213375080001
    WILLIAMS, Martin Christopher
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    United KingdomBritishChartered Accountant2200190001
    ESBJORNSSON, Kerstin Gunilla
    The Old Farmhouse Annexe Paradise
    Kings Sutton
    OX17 3RP Banbury
    Oxfordshire
    Secretary
    The Old Farmhouse Annexe Paradise
    Kings Sutton
    OX17 3RP Banbury
    Oxfordshire
    British38598730003
    MONTRIOU, Helen
    9 The Orchards
    Newton
    CV23 0DS Rugby
    Warwickshire
    Secretary
    9 The Orchards
    Newton
    CV23 0DS Rugby
    Warwickshire
    British32847260001
    WILLIAMS, Martin Christopher
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    Secretary
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    BritishManaging Director2200190001
    WILLIAMS, Martin Christopher
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    Secretary
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    BritishManaging Director2200190001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BURROWS, Anthony Neville
    17 Wellington Close
    Wellesbourne
    CV35 9JQ Warwick
    Warwickshire
    Director
    17 Wellington Close
    Wellesbourne
    CV35 9JQ Warwick
    Warwickshire
    United KingdomBritishManager15678140001
    CHAMBERS, Samantha Louise
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    EnglandBritishChartered Accountant256212860001
    HERTZ, Rune Valter
    Nysatravagen 22
    Lidingo
    FOREIGN 181 61
    Sweden
    Director
    Nysatravagen 22
    Lidingo
    FOREIGN 181 61
    Sweden
    SwedishMarketing Manager34591280001
    LOCK, William
    11 Oakmeadow Way
    Groby
    LE6 0YN Leicester
    Leicestershire
    Director
    11 Oakmeadow Way
    Groby
    LE6 0YN Leicester
    Leicestershire
    EnglandBritishAccountant12855300001

    Who are the persons with significant control of EBS CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ebs Ltd
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    Apr 06, 2016
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    No
    Legal FormLimited Liability
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number02936613
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    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