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Hiberus Ltd
Hiberus Ltd is an active company incorporated on 26 July 2017 with the registered office located in Warwick, Warwickshire. Hiberus Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10884498
Private limited company
Age
8 years
Incorporated
26 July 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 August 2025
(21 days ago)
Next confirmation dated
22 August 2026
Due by
5 September 2026
(11 months remaining)
Last change occurred
1 day ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hiberus Ltd
Contact
Address
Innovation Centre
Gallows Hill
Warwick
CV34 6UW
United Kingdom
Address changed on
1 Jun 2023
(2 years 3 months ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in CV34 6UW
Telephone
020 89355165
Email
Unreported
Website
Hiberus.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Marcos Latorre Diez
Director • Spanish • Lives in Spain • Born in Jul 1982
Manuel Gonzalez Azuara
Director • Spanish • Lives in Spain • Born in Apr 1976
Ignacio Lorenzo Besante
Director • Spanish • Lives in England • Born in May 1999
Ebs Corporate Services Limited
Secretary
Mr Sergio Lopez
PSC • Spanish • Lives in Spain • Born in Aug 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Software Limited
Ebs Corporate Services Limited is a mutual person.
Active
Flexibility Technologies Limited
Ebs Corporate Services Limited is a mutual person.
Active
Cewe Instrument Limited
Ebs Corporate Services Limited is a mutual person.
Active
Neville & More Limited
Ebs Corporate Services Limited is a mutual person.
Active
Continental Bottle Co. Limited
Ebs Corporate Services Limited is a mutual person.
Active
Empac Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ebs Computer Services Ltd
Ebs Corporate Services Limited is a mutual person.
Active
Enera Limited
Ebs Corporate Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£273.76K
Increased by £18.41K (+7%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£274.94K
Increased by £18.98K (+7%)
Total Liabilities
-£328.92K
Increased by £28.93K (+10%)
Net Assets
-£53.98K
Decreased by £9.95K (+23%)
Debt Ratio (%)
120%
Increased by 2.43% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Mr Sergio Lopez (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Ms Pilar De Yarza (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Mr Marcos Latorre Diez Details Changed
1 Month Ago on 21 Jul 2025
Mr Manuel Gonzalez Azuara Details Changed
1 Month Ago on 21 Jul 2025
Mr Marcos Latorre Diez Details Changed
1 Month Ago on 21 Jul 2025
Mr Manuel Gonzalez Azuara Details Changed
1 Month Ago on 21 Jul 2025
Ms Pilar De Yarza (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Mr Sergio Lopez (PSC) Details Changed
1 Month Ago on 21 Jul 2025
Abridged Accounts Submitted
2 Months Ago on 8 Jul 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 11 Sep 2025
Change of details for Ms Pilar De Yarza as a person with significant control on 21 July 2025
Submitted on 30 Jul 2025
Change of details for Mr Sergio Lopez as a person with significant control on 21 July 2025
Submitted on 30 Jul 2025
Change of details for Ms Pilar De Yarza as a person with significant control on 21 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Marcos Latorre Diez on 21 July 2025
Submitted on 29 Jul 2025
Change of details for Mr Sergio Lopez as a person with significant control on 21 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Manuel Gonzalez Azuara on 21 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Marcos Latorre Diez on 21 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Manuel Gonzalez Azuara on 21 July 2025
Submitted on 29 Jul 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Jul 2025
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Repayment History
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See All Charges & CCJs