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Companies House/Cardiff/Company profile

EBC GLOBAL LTD

Active
10115814·incorporated 2016-04-10

EBC GLOBAL LTD is an active UK private limited company, incorporated on 10 April 2016 at Companies House (number 10115814; OpenRegistry canonical ID GB-10115814-ebc-global-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-04-10
Registered Address
ABACUS HOUSE, CAXTON PLACE, CARDIFF, CF23 8HA, UNITED KINGDOM
SIC
62012 — Business and domestic software development
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-02. Next confirmation statement due 2026-12-16.

Persons with significant control

EBC GLOBAL LTD has 2 persons with significant control on file:

  • Mr Matthew Thomas Masson born 1976 resident in United Kingdom, British national. Notified 2017-01-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Peter Turner born 1960 resident in England, British national. Notified 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Patryk Zbigniew Wojciechowski born 1988 resident in England, Polish national. Notified 2016-04-10. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-09. Ceased 2020-12-02.

Previous names

EBC GLOBAL LTD has previously traded as:

  • AVISOFTWARE LTD (until 2022-04-14)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10115814.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.