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Ebiquity UK Limited
Ebiquity UK Limited is an active company incorporated on 20 December 1989 with the registered office located in London, Greater London. Ebiquity UK Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02454455
Private limited company
Age
35 years
Incorporated
20 December 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ebiquity UK Limited
Contact
Update Details
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past
6 years
Companies in N1 6DZ
Telephone
020 76509600
Email
Available in Endole App
Website
Ebiquity.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Julia Elizabeth Hubbard
Director • Cfo • Lives in England • Born in Aug 1968
Nick Paul Waters
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1968
Katharine Joanna Herrity
Director • British • Lives in England • Born in Jul 1970
Lorraine Elizabeth Young
Secretary
Ebiquity UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adtrack Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
The Register Group Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Press Advertising Register Limited(The)
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Telefoto Monitoring Services Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Billetts Media Consulting Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
The Communications Trading Company Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Barsby Rowe Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
Fouberts Place Subsidiary No.4 Limited
Julia Elizabeth Hubbard, Katharine Joanna Herrity, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£752K
Increased by £19K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£752K
Increased by £19K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Charge Satisfied
1 Month Ago on 18 Sep 2025
Ms Katharine Joanna Herrity Appointed
7 Months Ago on 19 Mar 2025
Nick Paul Waters Resigned
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Ebiquity Uk Holdings Limited (PSC) Details Changed
5 Years Ago on 19 Nov 2019
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Get Credit Report
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Documents
Change of details for Ebiquity Uk Holdings Limited as a person with significant control on 19 November 2019
Submitted on 15 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Satisfaction of charge 024544550006 in full
Submitted on 18 Sep 2025
Satisfaction of charge 024544550004 in full
Submitted on 18 Sep 2025
Satisfaction of charge 024544550005 in full
Submitted on 18 Sep 2025
Appointment of Ms Katharine Joanna Herrity as a director on 19 March 2025
Submitted on 20 Mar 2025
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Repayment History
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