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ECEBS LIMITED

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ECEBS LIMITED

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Key Data

Status

Active

Company No.

03974521

Incorporation date

17/04/2000

Size

Small

Classification

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

Contacts

Registered address

Registered address

First Floor Holes Bay House Marshes End, Upton Road, Poole BH17 7AGCopy
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Latest events (Record since 24/03/2023)
dot icon13/02/2026
Confirmation statement made on 2026-02-06 with no updates
View PDF (3 pages)
dot icon06/02/2026
Change of details for Unicard Limited as a person with significant control on 2026-02-06
View PDF (2 pages)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon06/06/2025
Registered office address changed from Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT England to First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG on 2025-06-06
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-06 with no updates
View PDF (3 pages)
dot icon31/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (14 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (4 pages)
dot icon12/09/2023
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Peartree Business Centre Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PT on 2023-09-12
View PDF (1 pages)
dot icon17/08/2023
Current accounting period extended from 2023-09-30 to 2023-12-31
View PDF (1 pages)
dot icon08/08/2023
Termination of appointment of James Holton Hoffmeister as a director on 2023-08-04
View PDF (1 pages)
dot icon08/08/2023
Termination of appointment of Robert Philip Livingston as a director on 2023-08-04
View PDF (1 pages)
dot icon08/08/2023
Appointment of Mr Peter Leo Verrept as a director on 2023-08-04
View PDF (2 pages)
dot icon08/08/2023
Appointment of Mr Sean Granville Dickinson as a director on 2023-08-04
View PDF (2 pages)
dot icon08/08/2023
Cessation of Smart Card Software Limited as a person with significant control on 2023-08-04
View PDF (1 pages)
dot icon08/08/2023
Notification of Unicard Limited as a person with significant control on 2023-08-04
View PDF (2 pages)
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-08-03
View PDF (3 pages)
dot icon27/07/2023
Resolutions
View PDF (1 pages)
dot icon04/05/2023
Statement of capital following an allotment of shares on 2023-03-31
View PDF (3 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-18 with no updates
View PDF (3 pages)
dot icon24/03/2023
Full accounts made up to 2022-09-30
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

52
2022
change arrow icon+20.62 % *

* during past year

Cash in Bank

£1,866,526.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
52
8.86M
-
0.00
1.55M
-
2022
52
12.96M
-
4.34M
1.87M
-
2022
52
12.96M
-
4.34M
1.87M
-

Employees

2022

Employees

52 Ascended0 % *

Net Assets(GBP)

12.96M £Ascended46.31 % *

Total Assets(GBP)

-

Turnover(GBP)

4.34M £Ascended- *

Cash in Bank(GBP)

1.87M £Ascended20.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Jonathan Michael
Director
31/07/2007 - 13/11/2012
31
Curran, Glynis
Secretary
30/04/2014 - 22/09/2015
-
Scott, Martin Philip
Director
25/01/2016 - 21/10/2019
2
Rishi, Satish
Director
25/01/2016 - 14/09/2016
2
Pilling, Martin Anthony
Director
14/09/2016 - 25/05/2018
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ECEBS LIMITED

ECEBS LIMITED is an(a) Active company incorporated on 17/04/2000 with the registered office located at First Floor Holes Bay House Marshes End, Upton Road, Poole BH17 7AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 52 according to last financial statements.

Frequently Asked Questions

What is the current status of ECEBS LIMITED?

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ECEBS LIMITED is currently Active. It was registered on 17/04/2000 .

Where is ECEBS LIMITED located?

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ECEBS LIMITED is registered at First Floor Holes Bay House Marshes End, Upton Road, Poole BH17 7AG.

What does ECEBS LIMITED do?

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ECEBS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ECEBS LIMITED have?

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ECEBS LIMITED had 52 employees in 2022.

What is the latest filing for ECEBS LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-06 with no updates.