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Ebit Business Solutions Ltd

Ebit Business Solutions Ltd is an active company incorporated on 2 April 2012 with the registered office located in London, Greater London. Ebit Business Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08014789
Private limited company
Age
13 years
Incorporated 2 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor - Kings House
174 Hammersmith Road
London
W6 7JP
England
Same address for the past 4 years
Telephone
01305230500
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Sep 1967
4C Procurement Limited
PSC
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Mutual Companies
4C Associates Limited
Mr Simon Jonathan Patrick Terry is a mutual person.
Active
Procure4 Limited
Mr Simon Jonathan Patrick Terry is a mutual person.
Active
Henkan Ltd
Mr Simon Jonathan Patrick Terry is a mutual person.
Active
MCP 2 Limited
Mr Simon Jonathan Patrick Terry is a mutual person.
Active
Anvil Analytical Limited
Mr Simon Jonathan Patrick Terry is a mutual person.
Active
Marketing Factory Ltd
Mr Simon Jonathan Patrick Terry is a mutual person.
Dissolved
Brands
Ebit - Intelligent Procurement
Ebit is a procurement consultancy that focuses on providing solutions for clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£944.77K
Increased by £194.38K (+26%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£2.3M
Increased by £603.99K (+36%)
Total Liabilities
-£225.14K
Decreased by £42.64K (-16%)
Net Assets
£2.07M
Increased by £646.63K (+45%)
Debt Ratio (%)
10%
Decreased by 6.01% (-38%)
Latest Activity
New Charge Registered
18 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
4C Procurement Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
4C Procurement Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Robert John Froome Resigned
1 Year 8 Months Ago on 31 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Resolutions
Submitted on 1 Sep 2025
Memorandum and Articles of Association
Submitted on 1 Sep 2025
Registration of charge 080147890004, created on 19 August 2025
Submitted on 20 Aug 2025
Replacement filing of SH01 - 04/07/24 Statement of Capital gbp 118.96
Submitted on 11 Aug 2025
Replacement filing of SH01 - 22/04/24 Statement of Capital gbp 110.96
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 11 Aug 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 19 May 2025
Change of share class name or designation
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 5 Dec 2024
Repayment History
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