EBS CORPORATE SERVICES LIMITED
Overview
| Company Name | EBS CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02796173 |
| 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 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 Address | No |
What were the previous names of EBS CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H T CORPORATE SERVICES LIMITED | Apr 25, 2001 | Apr 25, 2001 |
| HERTZ & PARTNERS LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| KEFA INTERNATIONAL LIMITED | Mar 05, 1993 | Mar 05, 1993 |
What are the latest accounts for EBS CORPORATE SERVICES 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 CORPORATE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for EBS CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Samantha Louise Chambers as a director on Sep 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Kulvindar Kaur Badh as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mrs Samantha Louise Chambers as a director on Mar 11, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Christopher Williams on Aug 09, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Joseph Thomas Williams as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Who are the officers of EBS CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, Helen | Secretary | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | British | 59637540003 | ||||||
| BADH, Kulvindar Kaur | Director | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | England | British | Chartered Accountant | 116250470003 | ||||
| CLEMENTS, Helen | Director | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | United Kingdom | British | Operations Manager | 59637540003 | ||||
| WILLIAMS, Joseph Thomas | Director | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | United Kingdom | British | Company Secretary | 213375080001 | ||||
| WILLIAMS, Martin Christopher | Director | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | United Kingdom | British | Chartered Accountant | 2200190001 | ||||
| ESBJORNSSON, Kerstin Gunilla | Secretary | The Old Farmhouse Annexe Paradise Kings Sutton OX17 3RP Banbury Oxfordshire | British | 38598730003 | ||||||
| MONTRIOU, Helen | Secretary | 9 The Orchards Newton CV23 0DS Rugby Warwickshire | British | 32847260001 | ||||||
| WILLIAMS, Martin Christopher | Secretary | The Old Vicarage Moreton Morrell CV35 9AT Warwick | British | Managing Director | 2200190001 | |||||
| WILLIAMS, Martin Christopher | Secretary | The Old Vicarage Moreton Morrell CV35 9AT Warwick | British | Managing Director | 2200190001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BURROWS, Anthony Neville | Director | 17 Wellington Close Wellesbourne CV35 9JQ Warwick Warwickshire | United Kingdom | British | Manager | 15678140001 | ||||
| CHAMBERS, Samantha Louise | Director | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | England | British | Chartered Accountant | 256212860001 | ||||
| HERTZ, Rune Valter | Director | Nysatravagen 22 Lidingo FOREIGN 181 61 Sweden | Swedish | Marketing Manager | 34591280001 | |||||
| LOCK, William | Director | 11 Oakmeadow Way Groby LE6 0YN Leicester Leicestershire | England | British | Accountant | 12855300001 |
Who are the persons with significant control of EBS CORPORATE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebs Ltd | Apr 06, 2016 | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom | No | ||||||||||
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Natures of Control
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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