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Eba Insurance Services Limited

Eba Insurance Services Limited is an active company incorporated on 4 August 1998 with the registered office located in London, City of London. Eba Insurance Services Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03609556
Private limited company
Age
27 years
Incorporated 4 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 5 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 (11 months remaining)
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Contact Update Details
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 8 years
Telephone
02079297711
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon David Barker
Director • Operations Director • British • Lives in UK • Born in Oct 1966
Colin William Thompson
Director • British • Lives in England • Born in Mar 1973
Stuart Mark Rouse
Director • Accountant • British • Lives in England • Born in Feb 1972
Mr Richard Neville Marriage
Director • British • Lives in England • Born in May 1974
Konstantina Gkouma
Director • Financial Director • Greek • Lives in England • Born in Mar 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Xenia Risk Services Limited
Simon David Barker, Stuart Mark Rouse, and 1 more are mutual people.
Active
Nexus Trade Credit Information Services Limited
Stuart Mark Rouse, Colin William Thompson, and 1 more are mutual people.
Active
Xenia Broking Group Limited
Simon David Barker, Stuart Mark Rouse, and 1 more are mutual people.
Active
Millstream Underwriting Ltd
Colin William Thompson and Mr Richard Neville Marriage are mutual people.
Active
Nexus Underwriting Limited
Colin William Thompson and Mr Richard Neville Marriage are mutual people.
Active
Equinox Global Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Nexus Claims Management Services Ltd
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
Plus Risk Limited
Stuart Mark Rouse and Colin William Thompson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£107.17K
Increased by £54.43K (+103%)
Turnover
£679.36K
Decreased by £754.97K (-53%)
Employees
5
Decreased by 5 (-50%)
Total Assets
£598.9K
Decreased by £1.41M (-70%)
Total Liabilities
-£460.44K
Decreased by £1.19M (-72%)
Net Assets
£138.46K
Decreased by £219.12K (-61%)
Debt Ratio (%)
77%
Decreased by 5.3% (-6%)
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Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Stuart Mark Rouse Resigned
1 Month Ago on 5 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mr Andrew Stewart Hunter Appointed
9 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
9 Months Ago on 31 Dec 2024
Konstantina Gkouma Resigned
1 Year 1 Month Ago on 20 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Colin William Thompson Resigned
1 Year 2 Months Ago on 21 Aug 2024
Nexus Underwriting Management Ltd (PSC) Details Changed
3 Years Ago on 22 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 21 Aug 2025
Termination of appointment of Konstantina Gkouma as a director on 20 September 2024
Submitted on 8 Aug 2025
Change of details for Nexus Underwriting Management Ltd as a person with significant control on 22 February 2022
Submitted on 11 Jun 2025
Termination of appointment of Teresa Jane Furmston as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 14 Jan 2025
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Repayment History
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