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Ebs Holdings Limited

Ebs Holdings Limited is an active company incorporated on 30 January 2018 with the registered office located in London, Greater London. Ebs Holdings Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11176664
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England
Telephone
020 30026202
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • American • Lives in England • Born in Mar 1968
Director • Cfo • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Aug 1963
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Topsource Worldwide (UK) Ltd
William Wallace Hastings, , and 1 more are mutual people.
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Epsilon Business Services Limited
William Wallace Hastings, Mr Bryan Nicholas Davies, and 1 more are mutual people.
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Topsource Worldwide Group Limited
William Wallace Hastings, Mr Bryan Nicholas Davies, and 1 more are mutual people.
Active
Eslip Limited
William Wallace Hastings and Nicholas Paul Wain are mutual people.
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Select Payroll Solutions Limited
Mr Bryan Nicholas Davies and Nicholas Paul Wain are mutual people.
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Topsource Worldwide (Peo) Ltd
Mr Bryan Nicholas Davies and Nicholas Paul Wain are mutual people.
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Compandben International Ltd
Mr Bryan Nicholas Davies and Nicholas Paul Wain are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£393
Increased by £389 (+9725%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £237.9K (+28%)
Total Liabilities
-£1.08M
Increased by £449 (0%)
Net Assets
£18
Increased by £237.45K (-100%)
Debt Ratio (%)
100%
Decreased by 28.13% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Nicholas Paul Wain Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
Mr Nicholas Paul Wain Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr William Wallace Hastings Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Bryan Nicholas Davies Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 30 March 2024
Submitted on 8 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 12 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 2 Feb 2024
Director's details changed for Mr Bryan Nicholas Davies on 23 January 2024
Submitted on 23 Jan 2024
Director's details changed for Mr William Wallace Hastings on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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