EBS (UK) LIMITED
Overview
| Company Name | EBS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08809422 |
| 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 EBS (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EBS (UK) LIMITED located?
| Registered Office Address | Innovation Centre Gallows Hill CV34 6UW Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EBS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EBS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for EBS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Annemarie Charlotte Visser as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Joseph Thomas Williams as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Ms Kulvindar Kaur Badh as a director on Jul 07, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Martin Christopher Williams as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Appointment of Mr Joseph Thomas Williams as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2025 with updates | 5 pages | CS01 | ||
Notification of Ebs Ltd as a person with significant control on Jun 01, 2025 | 2 pages | PSC02 | ||
Cessation of Martin Christopher Williams as a person with significant control on Jun 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Martin Christopher Williams on Aug 16, 2018 | 2 pages | CH01 | ||
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW England to Innovation Centre Gallows Hill Warwick CV34 6UW on Aug 16, 2018 | 1 pages | AD01 | ||
Who are the officers of EBS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EBS CORPORATE SERVICES LIMITED | Secretary | Gallows Hill CV34 6UW Warwick Innovation Centre United Kingdom |
| 135571690002 | ||||||||||
| BADH, Kulvindar Kaur | Director | Gallows Hill CV34 6UW Warwick Innovation Centre England | England | British | 116250470003 | |||||||||
| VISSER, Annemarie Charlotte | Director | Gallows Hill CV34 6UW Warwick Innovation Centre England | Netherlands | Dutch | 343520420001 | |||||||||
| WILLIAMS, Joseph Thomas | Director | Gallows Hill CV34 6UW Warwick Innovation Centre England | United Kingdom | British | 344353640001 | |||||||||
| WILLIAMS, Martin Christopher | Director | Gallows Hill CV34 6UW Warwick Innovation Centre England | United Kingdom | British | 2200190001 |
Who are the persons with significant control of EBS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ebs Ltd | Jun 01, 2025 | Gallows Hill CV34 6UW Warwick Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin Christopher Williams | Apr 06, 2016 | Gallows Hill CV34 6UW Warwick Innovation Centre England | Yes | ||||||||||
Nationality: British 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