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EBS LTD
Active
02936613·incorporated 1994-06-08
Type
Private Limited Company
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom
Accounts
Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-12. Financial year-end: 12/11. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2016-06-07. Next confirmation statement due 2017-07-05.
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control
EBS LTD has 2 persons with significant control on file:
- Mr Armando Hernandez born 1963 resident in United States, American national. Notified 2025-11-12.
- Has significant influence or control
- Mr Ewout Jacobus Felix Langemeijer born 1983 resident in Netherlands, Dutch national. Notified 2025-11-12.
- Has significant influence or control
2 historical PSC records have ceased:
- Mrs Hilary Barbara Williams born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-01.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
- Mr Martin Christopher Williams born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-01-20.
- Has significant influence or control
Similar UK companies
Other companies registered under SIC 69201 (Accounting and auditing activities):
Other companies registered in Warwick:
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