EBIS RISK SERVICES LIMITED

EBIS RISK SERVICES LIMITED

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

    Company NameEBIS RISK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05728189
    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 EBIS RISK SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EBIS RISK SERVICES LIMITED located?

    Registered Office Address
    8th Floor, Becket House
    36 Old Jewry
    EC2R 8DD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EBIS RISK 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 EBIS RISK SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for EBIS RISK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Registered office address changed from 2nd Floor, 15-19 Cavendish Place London W1G 0DD England to 8th Floor, Becket House 36 Old Jewry London EC2R 8DD on Aug 18, 2025

    1 pagesAD01

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Notification of Richard Veale as a person with significant control on Apr 17, 2024

    2 pagesPSC01

    Cessation of Richard Julian Veale as a person with significant control on Apr 17, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Registered office address changed from C/O Arithma Llp 9 Mansfield Street London W1G 9NY to 2nd Floor, 15-19 Cavendish Place London W1G 0DD on Jul 19, 2023

    1 pagesAD01

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Who are the officers of EBIS RISK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VEALE, Richard
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Secretary
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    British70650740002
    BUNTON, Catherine Mary
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Director
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    United KingdomUnited Kingdom111143510002
    VEALE, Richard Julian
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Director
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    EnglandBritish70650740003
    BACON, David Hugh
    Skylines Village, Limeharbour
    E14 9TS London
    58
    United Kingdom
    Director
    Skylines Village, Limeharbour
    E14 9TS London
    58
    United Kingdom
    United KingdomBritish133053550001

    Who are the persons with significant control of EBIS RISK SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Julian Veale
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Apr 17, 2024
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Julian Veale
    Cavendish Place
    W1G 0DD London
    2nd Floor, 15-19
    England
    Apr 16, 2016
    Cavendish Place
    W1G 0DD London
    2nd Floor, 15-19
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Catherine Mary Bunton
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    Apr 16, 2016
    36 Old Jewry
    EC2R 8DD London
    8th Floor, Becket House
    England
    No
    Nationality: United Kingdom
    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.

    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