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EBONSTONE LIMITED

Active
08181258·incorporated 2012-08-16

EBONSTONE LIMITED is an active UK private limited company, incorporated on 16 August 2012 at Companies House (number 08181258; OpenRegistry canonical ID GB-08181258-ebonstone-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-08-16
Registered Address
THE COLONNADES, 9-10 BATH STREET, BATH, BA1 1SN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

EBONSTONE LIMITED has 1 person with significant control on file:

  • Ebonstone Group Limited (United Kingdom reg. 14727999). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Judith Heather Barrass born 1967 resident in England, British national. Notified 2016-04-16. Ceased 2019-12-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Miss Marie-Claire Katarina Haines born 1972 resident in England, British national. Notified 2016-04-16. Ceased 2023-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Marie-Claire Katerina Haines born 1972 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2023-04-01.
    • Owns 25–50% of shares
  • Mrs Judith Heather Barrass born 1967 resident in United Kingdom, British national. Notified 2016-08-01. Ceased 2019-12-20.
    • Owns 25–50% of shares

Previous names

EBONSTONE LIMITED has previously traded as:

  • PENNY BLACK CORPORATE SERVICES LIMITED (until 2015-10-09)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Bath: