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Ebrand Services (UK) Ltd

Ebrand Services (UK) Ltd is an active company incorporated on 11 July 2014 with the registered office located in London, Greater London. Ebrand Services (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09127653
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8 Northumberland Avenue
London
WC2N 5BY
Same address since incorporation
Telephone
020 39361517
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • German • Lives in Luxembourg • Born in Dec 1962
Mr Rene Maurice Beltjens
PSC • Belgian • Lives in Luxembourg • Born in Sep 1961
Mr Xavier Buck
PSC • Luxembourger • Lives in Luxembourg • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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Myukoffice Ltd is a mutual person.
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Z-Card Limited
Myukoffice Ltd is a mutual person.
Active
Daneels UK Ltd
Myukoffice Ltd is a mutual person.
Active
Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
E&C London Ltd
Myukoffice Ltd 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
£11.51K
Increased by £11.41K (+11410%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£37.87K
Increased by £35.59K (+1555%)
Total Liabilities
-£200.56K
Increased by £173.36K (+637%)
Net Assets
-£162.69K
Decreased by £137.78K (+553%)
Debt Ratio (%)
530%
Decreased by 659.17% (-55%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Small Accounts Submitted
5 Months Ago on 28 May 2025
Mr Xavier Buck (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Rene Maurice Beltjens (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Myukoffice Ltd Details Changed
2 Years 2 Months Ago on 30 Aug 2023
Xavier Buck (PSC) Appointed
8 Years Ago on 4 Jan 2017
Rene Maurice Beltjens (PSC) Appointed
8 Years Ago on 4 Jan 2017
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Documents
Confirmation statement made on 11 July 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 May 2025
Change of details for Mr Rene Maurice Beltjens as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Xavier Buck as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Jul 2024
Notification of Rene Maurice Beltjens as a person with significant control on 4 January 2017
Submitted on 9 Jan 2024
Notification of Xavier Buck as a person with significant control on 4 January 2017
Submitted on 9 Jan 2024
Withdrawal of a person with significant control statement on 9 January 2024
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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