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EBS LTD

EBS LTD

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

    • Overview

    Company NameEBS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02936613
    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 LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EBS LTD located?

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

    What were the previous names of EBS LTD?

    Previous Company Names
    Company NameFromUntil
    ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITEDSep 24, 1998Sep 24, 1998
    EUROPEAN BUSINESS SOLUTIONS LIMITEDMar 27, 1997Mar 27, 1997
    EUROPE BUSINESS SOLUTIONS LIMITEDOct 11, 1995Oct 11, 1995
    NORICOM LIMITEDJun 08, 1994Jun 08, 1994

    What are the latest accounts for EBS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 12, 2026
    Next Accounts Due OnAug 12, 2027
    Last Accounts
    Last Accounts Made Up ToNov 12, 2025

    What is the status of the latest confirmation statement for EBS LTD?

    Last Confirmation Statement Made Up ToApr 10, 2027
    Next Confirmation Statement DueApr 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2026
    OverdueNo

    What are the latest filings for EBS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 12, 2025

    		16 pagesAA

    Director's details changed for Ms Annemarie Charlotte Visser on Mar 14, 2026

    		2 pagesCH01

    Termination of appointment of Joseph Thomas Williams as a director on Jun 30, 2026

    		1 pagesTM01

    Confirmation statement made on Apr 10, 2026 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 31, 2025 to Nov 12, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 1,053
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re: variation of share rights/any two directors authorised to issued new share certificates and cancel old share certificates to reflect share reclassification/documents to co.hse within one moonth and register of members updated to reflec share reclassification 11/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Martin Christopher Williams as a person with significant control on Jan 20, 2026

    		1 pagesPSC07

    Termination of appointment of Karolina Staniak as a director on Dec 11, 2025

    		1 pagesTM01

    Termination of appointment of Martin Christopher Williams as a director on Dec 11, 2025

    		1 pagesTM01

    Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on Nov 12, 2025

    		2 pagesPSC01

    Appointment of Ms Annemarie Charlotte Visser as a director on Dec 15, 2025

    		2 pagesAP01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		5 pagesRP01CS01

    Notification of Armando Hernandez as a person with significant control on Nov 12, 2025

    		2 pagesPSC01

    Change of details for Mr Martin Christopher Williams as a person with significant control on Nov 12, 2025

    		2 pagesPSC04

    Confirmation statement made on Nov 24, 2025 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Dec 16, 2025Replaced A REPLACEMENT CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/12/2025

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2024

    		14 pagesAA

    Confirmation statement made on Nov 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Cancellation of shares. Statement of capital on Sep 14, 2023

    • Capital: GBP 950
    		8 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of EBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BADH, Kulvindar Kaur
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		EnglandBritish116250470003
    VISSER, Annemarie Charlotte
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		NetherlandsDutch343520420002
    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
    WILLIAMS, Hilary Barbara
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Secretary
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		British45279730001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    CHAMBERS, Samantha Louise
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		EnglandBritish256212860001
    FLO, Roald Audun
    Rundhaugveien 6
    O495 Oslo
    Norway
    		Director
    Rundhaugveien 6
    O495 Oslo
    Norway
    		Norwegian100835910001
    STANIAK, Karolina
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		EnglandPolish294074640001
    WILLIAMS, Joseph Thomas
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		United KingdomBritish121735920001
    WILLIAMS, Martin Christopher
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Director
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		United KingdomBritish2200190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Armando Hernandez
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Nov 12, 2025
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Ewout Jacobus Felix Langemeijer
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Nov 12, 2025
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Christopher Williams
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hilary Barbara Williams
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Apr 06, 2016
    Gallows Hill
    CV34 6UW Warwick
    Innovation Centre
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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