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Ebury Partners Markets Ltd

Ebury Partners Markets Ltd is an active company incorporated on 29 June 2017 with the registered office located in London, Greater London. Ebury Partners Markets Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10841975
Private limited company
Age
8 years
Incorporated 29 June 2017
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 June 2025 (6 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (23 days remaining)
Contact
Address
4th Floor, 80-100 Victoria Street Cardinal Place
London
SW1E 5JL
England
Address changed on 3 Jul 2024 (1 year 6 months ago)
Previous address was C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Telephone
020 38726670
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1984
Director • Group Treasurer, Ebury Partners • Spanish • Lives in Spain • Born in Dec 1989
Ebury Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£204K
Decreased by £47K (-19%)
Turnover
£1.44M
Increased by £524K (+57%)
Employees
Unreported
Same as previous period
Total Assets
£25.38M
Increased by £2.53M (+11%)
Total Liabilities
-£5.53M
Increased by £2.73M (+98%)
Net Assets
£19.85M
Decreased by £200K (-1%)
Debt Ratio (%)
22%
Increased by 9.54% (+78%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Aug 2025
New Charge Registered
8 Months Ago on 29 Apr 2025
Mr Diego Llorente Llamazare Details Changed
10 Months Ago on 19 Feb 2025
Mr Diego Llorente Llamazare Appointed
10 Months Ago on 19 Feb 2025
Cornelis Wouter Hendrik Veerman Resigned
10 Months Ago on 19 Feb 2025
Ana Munoz Fenollosa Resigned
10 Months Ago on 19 Feb 2025
Lois Alexandra Hamilton-Chan Resigned
10 Months Ago on 19 Feb 2025
Juan Manuel Fernandez Lobato Resigned
10 Months Ago on 19 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Jan 2025
Jose Garcia Esteban Resigned
1 Year 3 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 5 Aug 2025
Registration of charge 108419750001, created on 29 April 2025
Submitted on 2 May 2025
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Director's details changed for Mr Diego Llorente Llamazare on 19 February 2025
Submitted on 21 Feb 2025
Appointment of Mr Diego Llorente Llamazare as a director on 19 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Juan Manuel Fernandez Lobato as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Lois Alexandra Hamilton-Chan as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Ana Munoz Fenollosa as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Cornelis Wouter Hendrik Veerman as a director on 19 February 2025
Submitted on 20 Feb 2025
Repayment History
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