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Ebs Pensions Limited

Ebs Pensions Limited is an active company incorporated on 31 December 1970 with the registered office located in London, City of London. Ebs Pensions Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
00998606
Private limited company
Age
54 years
Incorporated 31 December 1970
Size
Unreported
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
33 Old Broad Street
London
EC2N 1HZ
United Kingdom
Address changed on 11 Dec 2024 (12 months ago)
Previous address was 100 Cannon Street London EC4N 6EU England
Telephone
02071496560
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Jul 1968
Director • Irish • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.61M
Increased by £758K (+6%)
Turnover
£6.85M
Decreased by £54K (-1%)
Employees
Unreported
Decreased by 58 (-100%)
Total Assets
£16.39M
Decreased by £4.78M (-23%)
Total Liabilities
-£4.78M
Decreased by £5.93M (-55%)
Net Assets
£11.61M
Increased by £1.15M (+11%)
Debt Ratio (%)
29%
Decreased by 21.4% (-42%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Mrs Mary Helen Trussell Appointed
5 Months Ago on 7 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 Jun 2025
Joanna Kate Harris Resigned
6 Months Ago on 4 Jun 2025
Deborah Lee Davis Resigned
8 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Registered Address Changed
12 Months Ago on 11 Dec 2024
Mr Matthew Hilmar Cuhls Details Changed
1 Year Ago on 2 Dec 2024
Mr Christopher John George Moulder Details Changed
1 Year Ago on 2 Dec 2024
Mrs Deborah Lee Davis Details Changed
1 Year Ago on 2 Dec 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of a director
Submitted on 4 Nov 2025
Submitted on 6 Oct 2025
Appointment of Mrs Mary Helen Trussell as a director on 7 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Termination of appointment of Joanna Kate Harris as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of Deborah Lee Davis as a director on 18 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Director's details changed for Mr Matthew Hilmar Cuhls on 2 December 2024
Submitted on 11 Dec 2024
Registered office address changed from 100 Cannon Street London EC4N 6EU England to 33 Old Broad Street London EC2N 1HZ on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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