EBS LTD

Register to unlock more data on OkredoRegister

EBS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02936613

Incorporation date

08/06/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Innovation Centre, Gallows Hill, Warwick CV34 6UWCopy
copy info iconCopy
See on map
Latest events (Record since 18/04/2023)
dot icon10/04/2026
Confirmation statement made on 2026-04-10 with updates
dot icon02/03/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon02/03/2026
Previous accounting period shortened from 2025-12-31 to 2025-11-12
dot icon26/01/2026
Memorandum and Articles of Association
dot icon26/01/2026
Resolutions
dot icon23/01/2026
Change of share class name or designation
dot icon23/01/2026
Particulars of variation of rights attached to shares
dot icon21/01/2026
Cessation of Martin Christopher Williams as a person with significant control on 2026-01-20
dot icon16/12/2025
-
dot icon16/12/2025
Appointment of Ms Annemarie Charlotte Visser as a director on 2025-12-15
dot icon16/12/2025
Notification of Ewout Jacobus Felix Langemeijer as a person with significant control on 2025-11-12
dot icon16/12/2025
Termination of appointment of Karolina Staniak as a director on 2025-12-11
dot icon16/12/2025
Termination of appointment of Martin Christopher Williams as a director on 2025-12-11
dot icon15/12/2025
Notification of Armando Hernandez as a person with significant control on 2025-11-12
dot icon11/12/2025
Change of details for Mr Martin Christopher Williams as a person with significant control on 2025-11-12
dot icon27/11/2025
Confirmation statement made on 2025-11-24 with updates
dot icon24/11/2025
Current accounting period extended from 2025-11-30 to 2025-12-31
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon29/11/2024
Confirmation statement made on 2024-11-24 with updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon05/12/2023
Purchase of own shares.
dot icon05/12/2023
Cancellation of shares. Statement of capital on 2023-09-14
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with updates
dot icon17/11/2023
Resolutions
dot icon17/11/2023
Memorandum and Articles of Association
dot icon12/11/2023
Statement of capital following an allotment of shares on 2023-11-12
dot icon06/09/2023
Termination of appointment of Samantha Louise Chambers as a director on 2023-09-05
dot icon30/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon07/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon18/04/2023
Change of details for Mr Martin Christopher Williams as a person with significant control on 2022-03-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

15
2022
change arrow icon+11.28 % *

* during past year

Cash in Bank

£51,275.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
12/11/2025
dot iconNext due on
12/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
162.13K
-
0.00
46.08K
-
2022
15
183.56K
-
0.00
51.28K
-
2022
15
183.56K
-
0.00
51.28K
-

Employees

2022

Employees

15 Ascended25 % *

Net Assets(GBP)

183.56K £Ascended13.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

51.28K £Ascended11.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Badh, Kulvindar Kaur
Director
18/03/2022 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
08/06/1994 - 08/06/1994
99600
Williams, Martin Christopher
Director
08/06/1994 - 11/12/2025
37
Williams, Joseph Thomas
Director
18/03/2022 - Present
17
Mrs Samantha Louise Chambers
Director
18/03/2022 - 05/09/2023
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

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

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

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

copy info iconCopy

About EBS LTD

EBS LTD is an(a) Active company incorporated on 08/06/1994 with the registered office located at Innovation Centre, Gallows Hill, Warwick CV34 6UW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of EBS LTD?

toggle

EBS LTD is currently Active. It was registered on 08/06/1994 .

Where is EBS LTD located?

toggle

EBS LTD is registered at Innovation Centre, Gallows Hill, Warwick CV34 6UW.

What does EBS LTD do?

toggle

EBS LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does EBS LTD have?

toggle

EBS LTD had 15 employees in 2022.

What is the latest filing for EBS LTD?

toggle

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-10 with updates.