Menna Overview
Here’s a quick overview of EBS GROUP LIMITED 👀 — a London based business that started in 1991.
EBS GROUP LIMITED
- Company statusactive
- Company No02633663
- Age35 years Incorporated 30 July 1991
- Officers6
Address
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England
EBS GROUP LIMITED is an active company incorporated on 30 July 1991 and based in London, England. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 06 Aug 2025
Memorandum Articles
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jul 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIFFEN, Sarah | secretary | 13 Feb 2023 | |
| MUDDIMAN, David James | secretary | 13 Feb 2023 | |
| BODNUM, Richard Joseph | director | May 1967 | 12 Dec 2022 |
| HOUSTON, Paul | director | Jan 1972 | 29 Sept 2023 |
| SEAMAN, Adrienne Hilary | director | Sep 1970 | 25 Nov 2019 |
| WARREN, Derek | director | Jul 1976 | 30 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nex Markets Limited | 06 Apr 2016 |
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Here’s a quick overview of EBS GROUP LIMITED 👀 — a London based business that started in 1991.