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Ebiquity Cee Limited

Ebiquity Cee Limited is an active company incorporated on 1 March 1999 with the registered office located in London, Greater London. Ebiquity Cee Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03723076
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
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)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 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)
Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Same address for the past 6 years
Telephone
02076509600
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Russian • Lives in Russia • Born in Sep 1965
Director • Ceo • British • Lives in UK • Born in Mar 1968
Director • Cfo • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Adtrack Limited
Julia Elizabeth Hubbard is a mutual person.
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The Register Group Limited
Julia Elizabeth Hubbard is a mutual person.
Active
Press Advertising Register Limited(The)
Julia Elizabeth Hubbard is a mutual person.
Active
Telefoto Monitoring Services Limited
Julia Elizabeth Hubbard is a mutual person.
Active
Billetts Media Consulting Limited
Julia Elizabeth Hubbard is a mutual person.
Active
The Communications Trading Company Limited
Julia Elizabeth Hubbard is a mutual person.
Active
Barsby Rowe Limited
Julia Elizabeth Hubbard is a mutual person.
Active
Fouberts Place Subsidiary No.4 Limited
Julia Elizabeth Hubbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£689K
Decreased by £30K (-4%)
Turnover
£307K
Decreased by £189K (-38%)
Employees
Unreported
Same as previous period
Total Assets
£894K
Decreased by £29K (-3%)
Total Liabilities
-£267K
Decreased by £20K (-7%)
Net Assets
£627K
Decreased by £9K (-1%)
Debt Ratio (%)
30%
Decreased by 1.23% (-4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Mr Nicholas John Pugh Appointed
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Nicholas Paul Waters Resigned
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Lorraine Elizabeth Young Resigned
1 Year 2 Months Ago on 9 Sep 2024
Nicholas Paul Waters Appointed
1 Year 3 Months Ago on 5 Aug 2024
Julia Elizabeth Hubbard Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Bcmg Limited (PSC) Details Changed
4 Years Ago on 29 Dec 2020
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
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
Second filing of Confirmation Statement dated 13 March 2021
Submitted on 4 Jun 2025
Change of details for Bcmg Limited as a person with significant control on 29 December 2020
Submitted on 4 Jun 2025
Second filing of Confirmation Statement dated 1 March 2017
Submitted on 4 Jun 2025
Appointment of Mr Nicholas John Pugh as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Paul Waters as a director on 22 January 2025
Submitted on 7 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 May 2025
Repayment History
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