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Ebbisham No.1 Limited

Ebbisham No.1 Limited is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Ebbisham No.1 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14937884
Private limited company
Age
2 years 4 months
Incorporated 15 June 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
England
Address changed on 5 Apr 2024 (1 year 7 months ago)
Previous address was 11th Floor 200 Aldersgate Street London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
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Residual Interest Paragon Mortgages (No. 12) Plc
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
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Haydock Finance No.2 Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Albion No.5 Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Albion No.5 Plc
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Satus 2024-1 Holdings Limited
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Satus 2024-1 Plc
Maplesfs UK Corporate Director No.1 Limited, Maples Fiduciary Services (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.86M
Increased by £2.14M (+79%)
Turnover
£11.11M
Increased by £8.47M (+320%)
Employees
Unreported
Same as previous period
Total Assets
£195.99M
Increased by £73.81M (+60%)
Total Liabilities
-£198.92M
Increased by £74.2M (+59%)
Net Assets
-£2.93M
Decreased by £385K (+15%)
Debt Ratio (%)
101%
Decreased by 0.59% (-1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Small Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.2 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Maplesfs Uk Corporate Director No.1 Limited Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
New Charge Registered
2 Years Ago on 11 Oct 2023
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 20 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 Mar 2025
Confirmation statement made on 14 June 2024 with no updates
Submitted on 18 Jun 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
Submitted on 12 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
Submitted on 5 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 15 Mar 2024
Registration of charge 149378840001, created on 11 October 2023
Submitted on 13 Oct 2023
Repayment History
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