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Ebiquity Asia Pacific Limited
Ebiquity Asia Pacific Limited is an active company incorporated on 16 March 1998 with the registered office located in London, Greater London. Ebiquity Asia Pacific Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
13 years ago
Company No
03528287
Private limited company
Age
27 years
Incorporated
16 March 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(8 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(4 months remaining)
Last change occurred
1 year 8 months 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 Asia Pacific 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
02076509600
Email
Available in Endole App
Website
Ebiquity.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Julia Elizabeth Hubbard
Director • Cfo • Lives in England • Born in Aug 1968
Lorraine Young
Secretary
BCMG Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Adtrack Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
The Register Group Limited
Nick Paul Waters, Julia Elizabeth Hubbard, 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
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Billetts Media Consulting Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
The Communications Trading Company Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Barsby Rowe Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
Fouberts Place Subsidiary No.4 Limited
Nick Paul Waters, Julia Elizabeth Hubbard, and 1 more are mutual people.
Active
See All Mutual Companies
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
1
Increased by 1 (%)
Total Assets
£1.02M
Decreased by £3.85M (-79%)
Total Liabilities
-£13.46M
Increased by £599K (+5%)
Net Assets
-£12.44M
Decreased by £4.45M (+56%)
Debt Ratio (%)
1320%
Increased by 1055.39% (+400%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Ms Katharine Joanna Herrity Appointed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Nick Paul Waters Resigned
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Lorraine Young Resigned
1 Year 2 Months Ago on 9 Sep 2024
Julia Elizabeth Hubbard Resigned
1 Year 3 Months Ago on 2 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
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Get Credit Report
Discover Ebiquity Asia Pacific Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Appointment of Ms Katharine Joanna Herrity as a director on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Nick Paul Waters as a director on 22 January 2025
Submitted on 20 Mar 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Oct 2024
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Repayment History
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