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The Ebrington Collection Limited

The Ebrington Collection Limited is an active company incorporated on 15 April 2023 with the registered office located in London, Greater London. The Ebrington Collection Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14805190
Private limited company
Age
2 years 7 months
Incorporated 15 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
England
Address changed on 20 May 2024 (1 year 5 months ago)
Previous address was Glade House 52-54 Carter Lane London EC4V 5EF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1968
Director • Malaysian • Lives in Malaysia • Born in Aug 1947
Director • British • Lives in UK • Born in Jun 1970
Mr Mohd Razali Bin Abdul Rahman
PSC • Malaysian • Lives in Malaysia • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.81K
Turnover
Unreported
Employees
75
Total Assets
£657.88K
Total Liabilities
-£1.41M
Net Assets
-£751.53K
Debt Ratio (%)
214%
Latest Activity
Full Accounts Submitted
4 Days Ago on 6 Nov 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Mr Rupert Michael Fraser Appointed
6 Months Ago on 23 Apr 2025
Rupert Alan Bagnall (PSC) Resigned
6 Months Ago on 23 Apr 2025
Mohd Razali Bin Abdul Rahman (PSC) Appointed
6 Months Ago on 23 Apr 2025
Mr Mohd Razali Bin Abdul Rahman Appointed
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 20 May 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 6 Nov 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 8 May 2025
Confirmation statement made on 14 April 2025 with updates
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Appointment of Mr Rupert Michael Fraser as a director on 23 April 2025
Submitted on 25 Apr 2025
Notification of Mohd Razali Bin Abdul Rahman as a person with significant control on 23 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Mohd Razali Bin Abdul Rahman as a director on 23 April 2025
Submitted on 24 Apr 2025
Repayment History
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