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Ebcam Limited

Ebcam Limited is an active company incorporated on 18 September 2019 with the registered office located in Redhill, Surrey. Ebcam Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12213878
Private limited company
Age
6 years
Incorporated 18 September 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 5 months remaining)
Contact
Address
Forum House, First Floor
41 - 51 Brighton Road
Redhill
Surrey
RH1 6YS
England
Address changed on 23 Dec 2025 (17 days ago)
Previous address was St John's Innovation Park Cowley Road Cambridge CB4 0WS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in UK • Born in Sep 1988
Verlingue Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verlingue London Markets Limited
Michael Clifford Latham and Wendy Nicola Burton are mutual people.
Active
Verlingue Limited
Michael Clifford Latham and Wendy Nicola Burton are mutual people.
Active
Verlingue Holdings Limited
Michael Clifford Latham and Wendy Nicola Burton are mutual people.
Active
62 Gloucester Terrace Management Company Limited
James Thomas Bolton is a mutual person.
Active
WB Financial Consultancy Ltd
Wendy Nicola Burton is a mutual person.
Active
J T Bolton Limited
James Thomas Bolton is a mutual person.
Active
Brunsdon Employee Benefits Limited
Michael Clifford Latham is a mutual person.
Active
HHF (Ea) Management Company Ltd
James Thomas Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£1.42M
Increased by £402.3K (+40%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.87M
Increased by £595.24K (+47%)
Total Liabilities
-£594.59K
Increased by £272.47K (+85%)
Net Assets
£1.27M
Increased by £322.76K (+34%)
Debt Ratio (%)
32%
Increased by 6.52% (+26%)
Latest Activity
Registered Address Changed
17 Days Ago on 23 Dec 2025
Mr Michael Clifford Latham Appointed
22 Days Ago on 18 Dec 2025
Mrs Stephanie Butcher Details Changed
22 Days Ago on 18 Dec 2025
Verlingue Holdings Limited (PSC) Appointed
22 Days Ago on 18 Dec 2025
Katharine Anne Bolton (PSC) Resigned
22 Days Ago on 18 Dec 2025
James Thomas Bolton (PSC) Resigned
22 Days Ago on 18 Dec 2025
Mrs Wendy Nicola Burton Appointed
22 Days Ago on 18 Dec 2025
Laurie Dawson Clark Resigned
22 Days Ago on 18 Dec 2025
Katharine Anne Bolton Resigned
22 Days Ago on 18 Dec 2025
Katharine Anne Bolton Resigned
22 Days Ago on 18 Dec 2025
Get Credit Report
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Documents
Resolutions
Submitted on 3 Jan 2026
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 24 Dec 2025
Termination of appointment of Katharine Anne Bolton as a director on 18 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Katharine Anne Bolton as a secretary on 18 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Laurie Dawson Clark as a director on 18 December 2025
Submitted on 23 Dec 2025
Appointment of Mrs Wendy Nicola Burton as a director on 18 December 2025
Submitted on 23 Dec 2025
Registered office address changed from St John's Innovation Park Cowley Road Cambridge CB4 0WS to Forum House, First Floor 41 - 51 Brighton Road Redhill Surrey RH1 6YS on 23 December 2025
Submitted on 23 Dec 2025
Cessation of James Thomas Bolton as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Cessation of Katharine Anne Bolton as a person with significant control on 18 December 2025
Submitted on 23 Dec 2025
Repayment History
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