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Ebike Systems Limited

Ebike Systems Limited is an active company incorporated on 22 July 2016 with the registered office located in London, City of London. Ebike Systems Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10291696
Private limited company
Age
9 years
Incorporated 22 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Woodside Corporate Services Limited First Floor
12/14 Masons Avenue
London
EC2V 5BT
United Kingdom
Address changed on 4 Jul 2025 (2 months ago)
Previous address was Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
37
Controllers (PSC)
1
Director • Engineer • American • Lives in United States • Born in Oct 1946
Director • British • Lives in UK • Born in Dec 1945
Director • Accountant • British • Lives in UK • Born in Jul 1948
Director • Engineer • British • Lives in Spain • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Woodside Secretaries Limited is a mutual person.
Active
32/33 Cleveland Square Management Limited
John Rodney Neale Keech is a mutual person.
Active
S & J International (UK) Limited
Woodside Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Woodside Secretaries Limited is a mutual person.
Active
Mortimer Technology Group Limited
Woodside Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Woodside Secretaries Limited is a mutual person.
Active
Oberon Aim VCT Plc
Woodside Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£164.34K
Increased by £134.61K (+453%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£276.77K
Increased by £33.18K (+14%)
Total Liabilities
-£316.62K
Increased by £43.07K (+16%)
Net Assets
-£39.84K
Decreased by £9.89K (+33%)
Debt Ratio (%)
114%
Increased by 2.1% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Accounting Period Extended
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Tricor Secretaries Limited Details Changed
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr John Rodney Neale Keech Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Mr Donald Dunlop Forrest Details Changed
1 Year 11 Months Ago on 13 Oct 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to C/O Woodside Corporate Services Limited First Floor 12/14 Masons Avenue London EC2V 5BT on 4 July 2025
Submitted on 4 Jul 2025
Current accounting period extended from 30 June 2025 to 30 September 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Director's details changed for Mr Donald Dunlop Forrest on 13 October 2023
Submitted on 25 Feb 2025
Director's details changed for Mr John Rodney Neale Keech on 13 October 2023
Submitted on 25 Feb 2025
Secretary's details changed for Tricor Secretaries Limited on 15 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 23 Jul 2024
Statement of capital following an allotment of shares on 19 April 2024
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 30 Jan 2024
Repayment History
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