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Ebl Topco Limited

Ebl Topco Limited is an active company incorporated on 8 May 2024 with the registered office located in London, Greater London. Ebl Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15709066
Private limited company
Age
1 year 4 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Director • Chief Executive Officer • British • Lives in England • Born in Aug 1972
Director • Investment Director • British • Lives in UK • Born in Nov 1979
Director • Investment Director • British • Lives in UK • Born in Feb 1978
Director • Chairman Of The Board • British • Lives in England • Born in Aug 1968
PSC
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Mutual Companies
The Environment Bank Limited
Christopher Martin Coulton, Jonathan Halford, and 2 more are mutual people.
Active
Ebl HB Limited
Christopher Martin Coulton, Jonathan Halford, and 1 more are mutual people.
Active
Luminet Solutions Ltd
Christopher Martin Coulton is a mutual person.
Active
Luminet Networks Limited
Christopher Martin Coulton is a mutual person.
Active
Urban Wimax Trustee Limited
Christopher Martin Coulton is a mutual person.
Active
Trust Tees Limited
Catherine Anne Spitzer is a mutual person.
Active
Luminet Data Ltd
Christopher Martin Coulton is a mutual person.
Active
Paisley Newco Limited
Catherine Anne Spitzer is a mutual person.
Active
Financials
Ebl Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Ms Catherine Anne Spitzer Details Changed
4 Months Ago on 3 May 2025
Mr Jonathan Halford Details Changed
4 Months Ago on 3 May 2025
Ms Catherine Anne Spitzer Details Changed
1 Year Ago on 30 Aug 2024
Ms Catherine Anne Spitzer Appointed
1 Year 1 Month Ago on 9 Jul 2024
Mr Jonathan Halford Appointed
1 Year 1 Month Ago on 9 Jul 2024
Notification of PSC Statement
1 Year 3 Months Ago on 23 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
Gresham House (Nominees) Limited (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Mr Christopher Martin Coulton Appointed
1 Year 3 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 14 May 2025
Director's details changed for Mr Jonathan Halford on 3 May 2025
Submitted on 3 May 2025
Director's details changed for Ms Catherine Anne Spitzer on 3 May 2025
Submitted on 3 May 2025
Director's details changed for Ms Catherine Anne Spitzer on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Jonathan Halford as a director on 9 July 2024
Submitted on 6 Aug 2024
Appointment of Ms Catherine Anne Spitzer as a director on 9 July 2024
Submitted on 6 Aug 2024
Memorandum and Articles of Association
Submitted on 14 Jun 2024
Resolutions
Submitted on 14 Jun 2024
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 30 May 2024
Resolutions
Submitted on 28 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year