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Ebs Stay Holdings Ltd

Ebs Stay Holdings Ltd is an active company incorporated on 26 March 2024 with the registered office located in London, Greater London. Ebs Stay Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15594202
Private limited company
Age
1 year 10 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (6 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 26 Mar31 Mar 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
64 Southwark Bridge Road
London
SE1 0AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Swedish • Lives in Thailand • Born in Sep 1974
Director • Swedish • Lives in Malta • Born in Oct 1978
Director • Danish • Lives in Denmark • Born in Oct 1983
Director • Swedish • Lives in Malta • Born in Nov 1978
Director • Swedish • Lives in Costa Rica • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£529.67K
Total Liabilities
-£530.58K
Net Assets
-£911
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
17 Days Ago on 7 Jan 2026
Confirmation Submitted
6 Months Ago on 16 Jul 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Thomas Dyer Resigned
1 Year 6 Months Ago on 1 Jul 2024
Ulf Bertil Nicklas Ljunggren (PSC) Appointed
1 Year 7 Months Ago on 14 Jun 2024
Thomas Dyer (PSC) Resigned
1 Year 7 Months Ago on 14 Jun 2024
Mr Lars Tage Ohlsson Appointed
1 Year 7 Months Ago on 14 Jun 2024
Mr Ulf Bertil Nicklas Ljunggren Appointed
1 Year 7 Months Ago on 14 Jun 2024
Mr Jorgen Andreas Caudwell Appointed
1 Year 7 Months Ago on 14 Jun 2024
Mr Lasse Madsen Appointed
1 Year 7 Months Ago on 14 Jun 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Confirmation statement made on 1 July 2025 with no updates
Submitted on 16 Jul 2025
Termination of appointment of Thomas Dyer as a director on 1 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 3 Jul 2024
Notification of Ulf Bertil Nicklas Ljunggren as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Cessation of Thomas Dyer as a person with significant control on 14 June 2024
Submitted on 1 Jul 2024
Statement of capital following an allotment of shares on 14 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Lars Tage Ohlsson as a director on 14 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Ulf Bertil Nicklas Ljunggren as a director on 14 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Jorgen Andreas Caudwell as a director on 14 June 2024
Submitted on 21 Jun 2024
Repayment History
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