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Ebs Ltd

Ebs Ltd is an active company incorporated on 8 June 1994 with the registered office located in Warwick, Warwickshire. Ebs Ltd was registered 31 years ago.
Status
Active
Active since 20 years ago
Company No
02936613
Private limited company
Age
31 years
Incorporated 8 June 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Same address for the past 7 years
Telephone
01926217700
Email
Available in Endole App
Website
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in May 1948
Director • Business Development Director • Polish • Lives in England • Born in Sep 1985
Director • Company Secretary • British • Lives in UK • Born in Jan 1981
Director • Chartered Accountant • British • Lives in England • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebs Corporate Services Limited
Mr Martin Christopher Williams and Ms Kulvindar Kaur Badh are mutual people.
Active
Ebs Computer Services Ltd
Joseph Thomas Williams is a mutual person.
Active
UK Business Club Ltd
Mr Martin Christopher Williams is a mutual person.
Active
European Business Solutions Ltd
Mr Martin Christopher Williams is a mutual person.
Active
Your Company In The UK Limited
Mr Martin Christopher Williams is a mutual person.
Active
Araknid Limited
Mr Martin Christopher Williams is a mutual person.
Active
Callold Investments Limited
Mr Martin Christopher Williams is a mutual person.
Active
UK Market Access Limited
Mr Martin Christopher Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£26.26K
Increased by £6.7K (+34%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£445.53K
Increased by £5.07K (+1%)
Total Liabilities
-£288.61K
Increased by £26.5K (+10%)
Net Assets
£156.92K
Decreased by £21.43K (-12%)
Debt Ratio (%)
65%
Increased by 5.27% (+9%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Own Shares Purchased
1 Year 9 Months Ago on 5 Dec 2023
Shares Cancelled
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Samantha Louise Chambers Resigned
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Martin Christopher Williams (PSC) Details Changed
3 Years Ago on 17 Mar 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 29 Aug 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 29 Aug 2024
Cancellation of shares. Statement of capital on 14 September 2023
Submitted on 5 Dec 2023
Purchase of own shares.
Submitted on 5 Dec 2023
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Resolutions
Submitted on 17 Nov 2023
Memorandum and Articles of Association
Submitted on 17 Nov 2023
Statement of capital following an allotment of shares on 12 November 2023
Submitted on 12 Nov 2023
Termination of appointment of Samantha Louise Chambers as a director on 5 September 2023
Submitted on 6 Sep 2023
Repayment History
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