EBIS RISK SERVICES LIMITED
Overview
| Company Name | EBIS RISK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05728189 |
| 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 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 Address | No |
What are the latest accounts for EBIS RISK 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 EBIS RISK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for EBIS RISK SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Notification of Richard Veale as a person with significant control on Apr 17, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Richard Julian Veale as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of EBIS RISK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEALE, Richard | Secretary | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | British | 70650740002 | ||||||
| BUNTON, Catherine Mary | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | United Kingdom | United Kingdom | 111143510002 | |||||
| VEALE, Richard Julian | Director | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | England | British | 70650740003 | |||||
| BACON, David Hugh | Director | Skylines Village, Limeharbour E14 9TS London 58 United Kingdom | United Kingdom | British | 133053550001 |
Who are the persons with significant control of EBIS RISK SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Julian Veale | Apr 17, 2024 | 36 Old Jewry EC2R 8DD London 8th Floor, Becket House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Julian Veale | Apr 16, 2016 | Cavendish Place W1G 0DD London 2nd Floor, 15-19 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Catherine Mary Bunton | 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
| |||
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