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1994 Ebs Ltd

1994 Ebs Ltd is an active company incorporated on 5 December 2013 with the registered office located in Chester, Cheshire. 1994 Ebs Ltd was registered 11 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
08803536
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (4 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Djh Chester City Military House
24 Castle Street
Chester
CH1 2DS
United Kingdom
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Military House 24 Castle Street Chester CH1 2DS England
Telephone
01244 691994
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Sep 1964
Director • It Director • South African • Lives in England • Born in Mar 1961
Director • Business Consultant • British • Lives in Wales • Born in Nov 1971
Mr Peter Neil Avery
PSC • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeclipse Ltd
Nicholas Edward Ogilvie 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Timothy Matthew Foreman (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Nicholas Edward Ogilvie (PSC) Appointed
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Registered office address changed from Military House 24 Castle Street Chester CH1 2DS England to C/O Djh Chester City Military House 24 Castle Street Chester CH1 2DS on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 8 Dec 2024
Notification of Nicholas Edward Ogilvie as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Notification of Timothy Matthew Foreman as a person with significant control on 29 May 2024
Submitted on 29 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Feb 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 23 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Feb 2024
Repayment History
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