EBRAND SERVICES (UK) LTD

Key Data

Status

Active

Company No.

09127653

Incorporation date

11/07/2014

Size

Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

02/03/2026

Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Unit 33, Waterside Schooner Court 44-48 Wharf Road London N1 7UX on 2026-03-02

View PDF (1 pages)

15/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

23/07/2024

Change of details for Mr Rene Maurice Beltjens as a person with significant control on 2024-07-22

View PDF (2 pages)

23/07/2024

Change of details for Mr Xavier Buck as a person with significant control on 2024-07-22

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

02/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

09/01/2024

Withdrawal of a person with significant control statement on 2024-01-09

View PDF (2 pages)

09/01/2024

Notification of Rene Maurice Beltjens as a person with significant control on 2017-01-04

View PDF (2 pages)

09/01/2024

Notification of Xavier Buck as a person with significant control on 2017-01-04

View PDF (2 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/08/2023

Secretary's details changed for Myukoffice Ltd on 2023-08-30

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-11 with updates

View PDF (4 pages)

16/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

21/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/06/2022

Cessation of Rene Maurice Beltjens as a person with significant control on 2017-01-04

View PDF (1 pages)

16/06/2022

Cessation of Xavier Buck as a person with significant control on 2017-01-04

View PDF (1 pages)

13/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

14/07/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

14/07/2021

Change of details for Mr Rene Maurice Beltjens as a person with significant control on 2021-05-31

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

17/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

18/07/2018

Change of details for Mr Xavier Buck as a person with significant control on 2018-07-11

View PDF (2 pages)

18/07/2018

Change of details for Mr Rene Maurice Beltjens as a person with significant control on 2018-07-11

View PDF (2 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (4 pages)

20/07/2017

Notification of Xavier Buck as a person with significant control on 2017-01-04

View PDF (2 pages)

20/07/2017

Notification of Rene Maurice Beltjens as a person with significant control on 2017-01-04

View PDF (2 pages)

20/07/2017

Cessation of Lutz Dieter Berneke as a person with significant control on 2017-01-04

View PDF (1 pages)

11/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

04/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

13/08/2014

Certificate of change of name

View PDF (3 pages)

11/07/2014

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
21.71K
-
0.00
100.00
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Berneke, Lutz Dieter	Director	11/07/2014 - Present	2

Persons with Significant Control

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

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Description

About EBRAND SERVICES (UK) LTD

EBRAND SERVICES (UK) LTD is an(a) Active company incorporated on 11/07/2014 with the registered office located at Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London N1 7UX. 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 EBRAND SERVICES (UK) LTD?

EBRAND SERVICES (UK) LTD is currently Active. It was registered on 11/07/2014 .

Where is EBRAND SERVICES (UK) LTD located?

EBRAND SERVICES (UK) LTD is registered at Unit 33, Waterside Schooner Court, 44-48 Wharf Road, London N1 7UX.

What does EBRAND SERVICES (UK) LTD do?

EBRAND SERVICES (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EBRAND SERVICES (UK) LTD?

The latest filing was on 02/03/2026: Registered office address changed from 8 Northumberland Avenue London WC2N 5BY to Unit 33, Waterside Schooner Court 44-48 Wharf Road London N1 7UX on 2026-03-02.