THE EBURY GROUP LIMITED

Overview

Company Name	THE EBURY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05316231
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2004

Summary

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

What is the purpose of THE EBURY GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE EBURY GROUP LIMITED located?

Registered Office Address	Printing House, 66 Lower Road Harrow HA2 0DH Middlesex
Undeliverable Registered Office Address	No

What were the previous names of THE EBURY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ACHILLES HOLDINGS LIMITED	Dec 17, 2004	Dec 17, 2004

What are the latest accounts for THE EBURY GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2024
Next Accounts Due On	Sep 28, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE EBURY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for THE EBURY GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Feb 22, 2024	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jan 05, 2024	Cessation of Paul Marlow Harwood as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 05, 2024	Notification of Paul Marlow Harwood as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 05, 2024	Termination of appointment of Paul Marlow Harwood as a director on Oct 01, 2009	1 pages	TM01

Jan 05, 2024	Appointment of Mr Paul Marlow Harwood as a director on Oct 01, 2009	2 pages	AP01

Dec 28, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 29, 2022 to Dec 28, 2022	1 pages	AA01

Jan 25, 2023	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Jul 14, 2022	Annual return made up to Dec 17, 2011	15 pages	AR01

May 04, 2022	Change of details for Mr Paul Marlow Harwood as a person with significant control on May 18, 2017	2 pages	PSC04

Jan 24, 2022	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Dec 17, 2021	Change of details for Mr Paul Marlow Harwood as a person with significant control on Apr 07, 2016	2 pages	PSC04

Sep 29, 2021	Previous accounting period shortened from Dec 30, 2020 to Dec 29, 2020	1 pages	AA01

Jan 19, 2021	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Feb 04, 2020	Confirmation statement made on Dec 17, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Feb 04, 2019	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Sep 30, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jan 10, 2018	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE EBURY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARWOOD, Paul Marlow Nightingale Place WD3 7BZ Rickmansworth 7 United Kingdom	Oct 01, 2009		Director	Nightingale Place WD3 7BZ Rickmansworth 7 United Kingdom	United Kingdom	British	1971-2	Publisher	214957950002
HARWOOD, Paul Marlow 26 Field Way WD3 7EJ Rickmansworth Hertfordshire	Dec 17, 2004	Oct 30, 2007	Secretary	26 Field Way WD3 7EJ Rickmansworth Hertfordshire		British		Publisher	117304870001
ABBOTS (HARROW) LIMITED Printing House 66 Lower Road HA2 0DH Harrow Middlesex	Oct 30, 2007	Jan 01, 2009	Secretary	Printing House 66 Lower Road HA2 0DH Harrow Middlesex					96670090001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 2004	Dec 17, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
HARWOOD, Paul Marlow Nightingale Place WD3 7BZ Rickmansworth 7 England	Dec 17, 2004	Oct 01, 2009	Director	Nightingale Place WD3 7BZ Rickmansworth 7 England	England	British	1971-1	Publisher	117304870002
KING, Gary 22 The Willows WD3 8YY Rickmansworth Herts	Dec 17, 2004	Oct 30, 2007	Director	22 The Willows WD3 8YY Rickmansworth Herts		British	1970-9	Publisher	81696070002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 17, 2004	Dec 17, 2004	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 THE EBURY GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Marlow Harwood Nightingale Place WD3 7BZ Rickmansworth 7 England	Apr 06, 2016	Nightingale Place WD3 7BZ Rickmansworth 7 England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Paul Marlow Harwood Nightingale Place WD3 7BZ Rickmansworth 7 United Kingdom	Apr 06, 2016	Nightingale Place WD3 7BZ Rickmansworth 7 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.
license: CC0