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Ebs Dealing Resources International Limited

Ebs Dealing Resources International Limited is an active company incorporated on 10 December 1991 with the registered office located in . Ebs Dealing Resources International Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02669861
Private limited company
Age
33 years
Incorporated 10 December 1991
Size
Unreported
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 8 months 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 (1 year remaining)
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
02070005000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Jan 1972
Secretary
Ebs Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebs Group Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Brokertec Europe Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Nex Sef Limited
Adrienne Hilary Seaman and Paul Houston are mutual people.
Active
Intercapital Limited
Adrienne Hilary Seaman is a mutual person.
Active
Godsell Astley & Pearce (Holdings) Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex International Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Group Holdings Limited
Adrienne Hilary Seaman is a mutual person.
Active
Nex Markets Limited
Adrienne Hilary Seaman is a mutual person.
Active
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
£5.66M
Decreased by £6.69M (-54%)
Turnover
£21.73M
Decreased by £574K (-3%)
Employees
18
Decreased by 20 (-53%)
Total Assets
£39.52M
Increased by £2.98M (+8%)
Total Liabilities
-£4.7M
Decreased by £4.64M (-50%)
Net Assets
£34.82M
Increased by £7.62M (+28%)
Debt Ratio (%)
12%
Decreased by 13.66% (-53%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Paul Houston Appointed
1 Year 11 Months Ago on 29 Sep 2023
Jeffrey William Ward Resigned
1 Year 11 Months Ago on 29 Sep 2023
Ebs No. 2 Limited (PSC) Resigned
2 Years Ago on 31 Aug 2023
Ebs Group Limited (PSC) Appointed
2 Years Ago on 31 Aug 2023
Margaret Austin Wright Resigned
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Resolutions
Submitted on 10 Mar 2025
Memorandum and Articles of Association
Submitted on 10 Mar 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 27 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Paul Houston as a director on 29 September 2023
Submitted on 9 Oct 2023
Termination of appointment of Jeffrey William Ward as a director on 29 September 2023
Submitted on 6 Oct 2023
Notification of Ebs Group Limited as a person with significant control on 31 August 2023
Submitted on 18 Sep 2023
Repayment History
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