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Ebm Group Plc
Ebm Group Plc is a dissolved company incorporated on 27 May 1983 with the registered office located in Colchester, Essex. Ebm Group Plc was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 January 2025
(7 months ago)
Was
41 years old
at the time of dissolution
Following
liquidation
Company No
01727139
Public limited company
Age
42 years
Incorporated
27 May 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 May 2023
(2 years 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ebm Group Plc
Contact
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on
30 Sep 2023
(1 year 11 months ago)
Previous address was
20 Triton Street London NW1 3BF
Companies in CO3 3AD
Telephone
Unreported
Email
Unreported
Website
Ebmpapst.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicola Clare Downing
Secretary • Director • British • Lawyer • Lives in England • Born in Sep 1974
Mrs Constantia Smith
Director • Lawyer • British • Lives in UK • Born in Mar 1972
Ricoh Europe Holdings Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
NRG Group Limited
Nicola Clare Downing is a mutual person.
Active
NRG Credit Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Europe Plc
Nicola Clare Downing is a mutual person.
Active
NRG Manufacturing Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Europe ASP Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh UK Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Capital Limited
Nicola Clare Downing is a mutual person.
Active
Ricoh Capital Solutions Limited
Nicola Clare Downing is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£475K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£475K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Months Ago on 18 Jan 2025
Declaration of Solvency
1 Year 11 Months Ago on 30 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
Charge Satisfied
2 Years Ago on 31 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 18 Oct 2024
Registered office address changed from 20 Triton Street London NW1 3BF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 30 September 2023
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Appointment of a voluntary liquidator
Submitted on 30 Sep 2023
Declaration of solvency
Submitted on 30 Sep 2023
Satisfaction of charge 3 in full
Submitted on 31 Aug 2023
Satisfaction of charge 1 in full
Submitted on 31 Aug 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 19 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Jul 2022
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Repayment History
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See All Charges & CCJs