EBIQUITY UK HOLDINGS LIMITED

Overview

Company Name	EBIQUITY UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03667743
Jurisdiction	England/Wales
Date of Creation	Nov 13, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBIQUITY UK HOLDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EBIQUITY UK HOLDINGS LIMITED located?

Registered Office Address	Chapter House 16 Brunswick Place N1 6DZ London England
Undeliverable Registered Office Address	No

What were the previous names of EBIQUITY UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ECHO GROUP LTD.	Jun 30, 1999	Jun 30, 1999
THE COMMUNICATIONS RESEARCH GROUP LTD	Nov 13, 1998	Nov 13, 1998

What are the latest accounts for EBIQUITY UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 EBIQUITY UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for EBIQUITY UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Unaudited abridged accounts made up to Dec 31, 2024	10 pages	AA

Mar 21, 2025	Appointment of Ms Katharine Joanna Herrity as a director on Mar 19, 2025	2 pages	AP01

Mar 21, 2025	Termination of appointment of Nick Paul Waters as a director on Jan 22, 2025	1 pages	TM01

Oct 10, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Termination of appointment of Lorraine Elizabeth Young as a secretary on Sep 09, 2024	1 pages	TM02

Aug 07, 2024	Termination of appointment of Julia Elizabeth Hubbard as a director on Aug 02, 2024	1 pages	TM01

May 28, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

Apr 26, 2024	Registration of charge 036677430005, created on Apr 24, 2024	47 pages	MR01

Oct 04, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Unaudited abridged accounts made up to Dec 31, 2022	10 pages	AA

May 12, 2023	Termination of appointment of Alan Philip Stephen Newman as a director on May 12, 2023	1 pages	TM01

May 12, 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on Apr 28, 2023	2 pages	AP01

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

May 26, 2022	Unaudited abridged accounts made up to Dec 31, 2021	10 pages	AA

Mar 25, 2022	Registration of charge 036677430004, created on Mar 24, 2022	47 pages	MR01

Oct 18, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Jun 17, 2021	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Feb 12, 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on Jan 26, 2021	2 pages	AP03

Feb 12, 2021	Termination of appointment of Mark John Sanford as a director on Jan 29, 2021	1 pages	TM01

Feb 12, 2021	Appointment of Mr Nick Waters as a director on Jan 29, 2021	2 pages	AP01

Oct 12, 2020	Termination of appointment of Richard Basil-Jones as a director on Oct 01, 2020	1 pages	TM01

Oct 12, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

May 23, 2020	Unaudited abridged accounts made up to Dec 31, 2019	10 pages	AA

Nov 07, 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on Nov 07, 2019	1 pages	AD01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of EBIQUITY UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERRITY, Katharine Joanna 16 Brunswick Place N1 6DZ London Chapter House England	Mar 19, 2025		Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1970-7	Finance Director	276671800001
ARNOLD, Michael Stuart Chailey Wood Woolfords Lane Elstead GU8 6LL Godalming Surrey	Nov 13, 1998	Jun 28, 1999	Secretary	Chailey Wood Woolfords Lane Elstead GU8 6LL Godalming Surrey		British			50999400001
BEACH, Andrew One Ropemaker Street EC2Y 9AW London Citypoint England	May 19, 2011	Oct 14, 2016	Secretary	One Ropemaker Street EC2Y 9AW London Citypoint England		British			160361140001
MACLEOD, Sandra Dawn Catherine Chailey Wood Woolford Lane Elstead GU8 6LL Godalming Surrey	Jul 05, 1999	Apr 01, 2008	Secretary	Chailey Wood Woolford Lane Elstead GU8 6LL Godalming Surrey		British			20794880002
MORLEY, Timothy John Church Place RH20 1AE Pulborough Church House West Sussex	Apr 01, 2008	May 19, 2011	Secretary	Church Place RH20 1AE Pulborough Church House West Sussex		British			133860840001
YOUNG, Lorraine Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Jan 26, 2021	Sep 09, 2024	Secretary	16 Brunswick Place N1 6DZ London Chapter House England					279665080001
PROSPECT SECRETARIES LTD Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London	Jun 28, 1999	Jul 05, 1999	Secretary	Third Floor Eagle House 110 Jermyn Street SW1Y 6RH London					90551980001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 13, 1998	Nov 13, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
ADAMS, Paul John Royal Mint Court EC3N 4QN London 2nd Floor The Registry Uk	May 19, 2011	Mar 31, 2014	Director	Royal Mint Court EC3N 4QN London 2nd Floor The Registry Uk	United Kingdom	British	1971-5	Director	53075050003
BASIL-JONES, Richard 16 Brunswick Place N1 6DZ London Chapter House England	Oct 23, 2018	Oct 01, 2020	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	Australian	1961-2	Director	251869810009
BEACH, Andrew William One Ropemaker Street EC2Y 9AW London Citypoint England	May 19, 2011	Oct 14, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1975-12	Director	127180640002
BODIE, Giselle Lillian High Orchard Mark Way GU7 2BB Godalming Surrey	Jul 05, 1999	Aug 18, 2005	Director	High Orchard Mark Way GU7 2BB Godalming Surrey	United Kingdom	British	1956-10	Managing Director	65078960002
GREENLEES, Michael Edward One Ropemaker Street EC2Y 9AW London Citypoint England	May 19, 2011	Apr 30, 2016	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	United Kingdom	British	1947-2	Director	5659620001
HAYES, Roger Peter 75 Ellerby Street SW6 6EU London	Aug 18, 2005	Apr 01, 2008	Director	75 Ellerby Street SW6 6EU London		British	1945-2	Director	36830890003
HUBBARD, Julia Elizabeth 16 Brunswick Place N1 6DZ London Chapter House England	Apr 28, 2023	Aug 02, 2024	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-8	Cfo	141448380003
MACLEOD, Sandra Dawn Catherine Chailey Wood Woolford Lane Elstead GU8 6LL Godalming Surrey	Nov 13, 1998	Jun 24, 2013	Director	Chailey Wood Woolford Lane Elstead GU8 6LL Godalming Surrey	United Kingdom	British	1959-9	Director	20794880002
MANNING, Nicholas Vincent One Ropemaker Street EC2Y 9AW London Citypoint England	May 19, 2011	Dec 31, 2017	Director	One Ropemaker Street EC2Y 9AW London Citypoint England	England	British	1957-1	Director	160663750001
NEWMAN, Alan Philip Stephen 16 Brunswick Place N1 6DZ London Chapter House England	Mar 01, 2019	May 12, 2023	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1957-4	Finance Director	88147560001
NOBLE, Andrew David One Ropemaker Street EC2Y 9AW London Citypoint	Dec 31, 2017	Oct 23, 2018	Director	One Ropemaker Street EC2Y 9AW London Citypoint	United Kingdom	British	1975-8	Finance Director	241836240001
SANFORD, Mark John 16 Brunswick Place N1 6DZ London Chapter House England	Dec 31, 2017	Jan 29, 2021	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1969-5	Solicitor	142846110001
WATERS, Nick Paul 16 Brunswick Place N1 6DZ London Chapter House England	Jan 29, 2021	Jan 22, 2025	Director	16 Brunswick Place N1 6DZ London Chapter House England	England	British	1968-3	Chief Executive Officer	279380860001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 13, 1998	Nov 13, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBIQUITY UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ebiquity Plc

Apr 06, 2016

Ropemaker Street

EC2Y 9AW London

Citypoint

England

Legal Form	Public Limited Company
Country Registered	Uk
Legal Authority	England And Wales
Place Registered	Uk
Registration Number	3967525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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