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EBIQUITY ASIA PACIFIC LIMITED

Active
03528287·incorporated 1998-03-16

EBIQUITY ASIA PACIFIC LIMITED is an active UK private limited company, incorporated on 16 March 1998 at Companies House (number 03528287; OpenRegistry canonical ID GB-03528287-ebiquity-asia-pacific-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-16
Registered Address
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EBIQUITY ASIA PACIFIC LIMITED has 1 person with significant control on file:

  • Bcmg Limited (England reg. 03013406). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EBIQUITY ASIA PACIFIC LIMITED has previously traded as:

  • BAYSTAR LIMITED (until 2009-11-04)

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