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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 21 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 2025 (1 month ago)
Next confirmation dated 24 November 2026
Due by 8 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
3
Shareholders
7
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1969
Director • Dutch • Lives in Netherlands • Born in Feb 1978
Director • British • Lives in UK • Born in Jan 1981
Mr Martin Christopher Williams
PSC • British • Lives in UK • Born in May 1948
Mr Armando Hernandez
PSC • American • Lives in United States • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebs Corporate Services Limited
Kulvindar Kaur Badh is a mutual person.
Active
Jael Properties Limited
Kulvindar Kaur Badh is a mutual person.
Active
Ebs Computer Services Ltd
Joseph Thomas Williams is a mutual person.
Dissolved
Ebs Computers Limited
Joseph Thomas Williams is a mutual person.
Dissolved
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
Martin Christopher Williams (PSC) Resigned
2 Days Ago on 20 Jan 2026
Ms Annemarie Charlotte Visser Appointed
1 Month Ago on 15 Dec 2025
Martin Christopher Williams Resigned
1 Month Ago on 11 Dec 2025
Karolina Staniak Resigned
1 Month Ago on 11 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Nov 2025
Accounting Period Extended
1 Month Ago on 24 Nov 2025
Ewout Jacobus Felix Langemeijer (PSC) Appointed
2 Months Ago on 12 Nov 2025
Armando Hernandez (PSC) Appointed
2 Months Ago on 12 Nov 2025
Mr Martin Christopher Williams (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
4 Months Ago on 29 Aug 2025
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Documents
Cessation of Martin Christopher Williams as a person with significant control on 20 January 2026
Submitted on 21 Jan 2026
Termination of appointment of Martin Christopher Williams as a director on 11 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Karolina Staniak as a director on 11 December 2025
Submitted on 16 Dec 2025
Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on 12 November 2025
Submitted on 16 Dec 2025
Appointment of Ms Annemarie Charlotte Visser as a director on 15 December 2025
Submitted on 16 Dec 2025
Submitted on 16 Dec 2025
Notification of Armando Hernandez as a person with significant control on 12 November 2025
Submitted on 15 Dec 2025
Change of details for Mr Martin Christopher Williams as a person with significant control on 12 November 2025
Submitted on 11 Dec 2025
Confirmation statement made on 24 November 2025 with updates
Submitted on 27 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 24 Nov 2025
Repayment History
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