EBECS LIMITED

Key Data

Status

Active

Company No.

06058559

Incorporation date

19/01/2007

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

20/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (5 pages)

20/05/2025

Full accounts made up to 2024-03-31

View PDF (73 pages)

24/01/2025

Appointment of Mr Sivaramakrishnan Puranam as a director on 2025-01-15

View PDF (2 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Subramanian Narayan as a director on 2024-11-20

View PDF (1 pages)

25/09/2024

Appointment of Mrs Shreerekha Vijayalakshmi as a director on 2024-09-19

View PDF (2 pages)

12/09/2024

Change of details for Mphasis Consulting Limited as a person with significant control on 2024-09-06

View PDF (2 pages)

11/09/2024

Registered office address changed from 1 Ropemaker Street London EC2Y 9HT to Signature by Regus - London Tower 42 25 Old Broad Street London EC2N 1HN on 2024-09-11

View PDF (1 pages)

06/09/2024

Termination of appointment of Congress Company Secretarial Services Li as a secretary on 2024-08-29

View PDF (1 pages)

08/08/2024

Termination of appointment of Anurag Bhatia as a director on 2024-07-31

View PDF (1 pages)

24/06/2024

Registered office address changed from PO Box 4385 06058559 - Companies House Default Address Cardiff CF14 8LH to 1 Ropemaker Street London EC2Y 9HT on 2024-06-24

View PDF (3 pages)

05/06/2024

Full accounts made up to 2023-03-31

View PDF (31 pages)

04/03/2024

Registered office address changed to PO Box 4385, 06058559 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-04

View PDF (1 pages)

05/02/2024

Appointment of Congress Company Secretarial Services Li as a secretary on 2023-10-27

View PDF (2 pages)

05/02/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (7 pages)

19/09/2023

Cessation of Dxc Uk International Operations Limited as a person with significant control on 2023-06-30

View PDF (1 pages)

11/07/2023

Appointment of Mr Anurag Bhatia as a director on 2023-06-30

View PDF (2 pages)

11/07/2023

Appointment of Mr Subramanian Narayan as a director on 2023-06-30

View PDF (2 pages)

11/07/2023

Appointment of Mr Vilas Kanyal as a director on 2023-06-30

View PDF (2 pages)

11/07/2023

Notification of Mphasis Consulting Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

11/07/2023

Termination of appointment of Michael Charles Woodfine as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Termination of appointment of Hugo Martin Eales as a director on 2023-06-30

View PDF (1 pages)

11/07/2023

Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ England to 1 Ropemaker Street London EC2Y 9HT on 2023-07-11

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (6 pages)

05/01/2023

Full accounts made up to 2022-03-31

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/01/2027

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eales, Hugo Martin	Director	21/01/2022 - 30/06/2023	49
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/2007 - 19/01/2007	99600
Gough, Tina Anne	Director	03/04/2018 - 07/04/2020	56
INSTANT COMPANIES LIMITED	Nominee Director	19/01/2007 - 20/01/2007	43699
Smith, James	Director	14/12/2016 - 08/08/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EBECS LIMITED

EBECS LIMITED is an(a) Active company incorporated on 19/01/2007 with the registered office located at Signature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBECS LIMITED?

EBECS LIMITED is currently Active. It was registered on 19/01/2007 .

Where is EBECS LIMITED located?

EBECS LIMITED is registered at Signature By Regus - London Tower 42, 25 Old Broad Street, London EC2N 1HN.

What does EBECS LIMITED do?

EBECS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EBECS LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-16 with updates.