EBIQUITY CEE LIMITED

Key Data

Status

Active

Company No.

03723076

Incorporation date

01/03/1999

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/03/2017)

03/04/2026

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 (147 pages)

07/10/2025

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

View PDF (22 pages)

04/06/2025

Second filing of Confirmation Statement dated 2017-03-01

View PDF (3 pages)

04/06/2025

Change of details for Bcmg Limited as a person with significant control on 2020-12-29

View PDF (2 pages)

04/06/2025

Second filing of Confirmation Statement dated 2021-03-13

View PDF (3 pages)

08/05/2025

Appointment of Mr Nicholas John Pugh as a director on 2025-05-08

View PDF (2 pages)

07/05/2025

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

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-03-01 with no updates

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

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

View PDF (3 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 (21 pages)

16/09/2024

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

View PDF (1 pages)

14/08/2024

Appointment of Nicholas Paul Waters as a director on 2024-08-05

View PDF (2 pages)

07/08/2024

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

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (147 pages)

29/09/2023

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

View PDF (21 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

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

View PDF (1 pages)

12/05/2023

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

View PDF (2 pages)

11/03/2023

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

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (4 pages)

10/03/2017

01/03/17 Statement of Capital gbp 100.00

View PDF (6 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

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	01/03/1999 - 01/03/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	01/03/1999 - 01/03/1999	6842
Manning, Nicholas Vincent	Director	27/05/2011 - 31/12/2017	49
Newman, Alan Philip Stephen	Director	01/03/2019 - 12/05/2023	51
Hubbard, Julia Elizabeth	Director	28/04/2023 - 02/08/2024	49

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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Category:

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

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EBIQUITY CEE LIMITED

EBIQUITY CEE LIMITED is an(a) Active company incorporated on 01/03/1999 with the registered office located at Chapter House, 16 Brunswick Place, London N1 6DZ. There are currently 2 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 EBIQUITY CEE LIMITED?

EBIQUITY CEE LIMITED is currently Active. It was registered on 01/03/1999 .

Where is EBIQUITY CEE LIMITED located?

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

What does EBIQUITY CEE LIMITED do?

EBIQUITY CEE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EBIQUITY CEE LIMITED?

The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-01 with no updates.