EBIQUITY ASIA PACIFIC LIMITED

Key Data

Status

Active

Company No.

03528287

Incorporation date

16/03/1998

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2023)

18/03/2026

Change of details for Bcmg Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

18/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (148 pages)

07/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

20/03/2025

Termination of appointment of Nick Paul Waters as a director on 2025-01-22

View PDF (1 pages)

20/03/2025

Appointment of Ms Katharine Joanna Herrity as a director on 2025-03-19

View PDF (2 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

05/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

23/09/2024

Termination of appointment of Lorraine Young as a secretary on 2024-09-09

View PDF (1 pages)

07/08/2024

Termination of appointment of Julia Elizabeth Hubbard as a director on 2024-08-02

View PDF (1 pages)

26/04/2024

Registration of charge 035282870008, created on 2024-04-24

View PDF (47 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (4 pages)

28/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (147 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

14/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/05/2023

Appointment of Ms Julia Elizabeth Hubbard as a director on 2023-04-28

View PDF (2 pages)

12/05/2023

Termination of appointment of Alan Philip Stephen Newman as a director on 2023-05-12

View PDF (1 pages)

11/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Thomson, Stephen Mark	Director	15/09/2005 - 27/02/2008	32
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	16/03/1998 - 20/03/1998	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	16/03/1998 - 20/03/1998	5153
Manning, Nicholas Vincent	Director	27/02/2008 - 31/12/2017	49
Newman, Alan Philip Stephen	Director	01/03/2019 - 12/05/2023	51

Persons with Significant Control

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

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Description

About EBIQUITY ASIA PACIFIC LIMITED

EBIQUITY ASIA PACIFIC LIMITED is an(a) Active company incorporated on 16/03/1998 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBIQUITY ASIA PACIFIC LIMITED?

EBIQUITY ASIA PACIFIC LIMITED is currently Active. It was registered on 16/03/1998 .

Where is EBIQUITY ASIA PACIFIC LIMITED located?

EBIQUITY ASIA PACIFIC LIMITED is registered at Chapter House, 16 Brunswick Place, London N1 6DZ.

What does EBIQUITY ASIA PACIFIC LIMITED do?

EBIQUITY ASIA PACIFIC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EBIQUITY ASIA PACIFIC LIMITED?

The latest filing was on 18/03/2026: Change of details for Bcmg Limited as a person with significant control on 2019-11-07.