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Companies House/Warwick/Company profile

EBS (UK) LIMITED

Active
08809422·incorporated 2013-12-10

EBS (UK) LIMITED is an active UK private limited company, incorporated on 10 December 2013 at Companies House (number 08809422; OpenRegistry canonical ID GB-08809422-ebs-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 117,135 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-10
Registered Address
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2015-12-10. Next confirmation statement due 2017-01-07.

Persons with significant control

EBS (UK) LIMITED has 1 person with significant control on file:

  • Ebs Ltd (England reg. 02936613). Notified 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Christopher Williams born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-06-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08809422.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.