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Companies House/London/Company profile

EBECS LIMITED

Active
06058559·incorporated 2007-01-19

EBECS LIMITED is an active UK private limited company, incorporated on 19 January 2007 at Companies House (number 06058559; OpenRegistry canonical ID GB-06058559-ebecs-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-19
Registered Address
SIGNATURE BY REGUS - LONDON TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

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

Persons with significant control

EBECS LIMITED has 1 person with significant control on file:

  • Mphasis Consulting Limited (England reg. 01755328). Notified 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

10 historical PSC records have ceased:

  • Mr Kevin John Hall born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr James Smith born 1967 resident in United States, American national. Notified 2016-12-14. Ceased 2016-12-14.
    • Has significant influence or control
  • Csc Computer Sciences International Operations Limited (Uk reg. 07073279). Notified 2016-11-02. Ceased 2017-03-17.
    • Owns 25–50% of shares
  • Mr Stephen James Wilson born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Hossam Sammout born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2016-11-02.
    • Has significant influence or control
  • Mr Sumudu Chamara Dharmasiri born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Jeffrey Alan Hart born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Stephen John Hammell born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Dxc Uk International Operations Limited (United Kingdom reg. 07073279). Notified 2018-08-06. Ceased 2023-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Xs (Int) Limited (England & Wales reg. 05460327). Notified 2017-03-17. Ceased 2018-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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