Menna Overview
Here’s a quick overview of EBS LTD 👀 — a Warwick based business that started in 1994.
EBS LTD
- Company statusactive
- Company No02936613
- Age32 years 1 month Incorporated 8 June 1994
- Officers4
Address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
EBS LTD is an active company incorporated on 8 June 1994 and based in Warwick, United Kingdom. The company was registered 32 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)
69201 Accounting and auditing activities, 82990 Other business support service activities n.e.c.
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
8 Months Ago on 27 Nov 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 29 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Aug 2024
Capital Cancellation Shares
2 Years Ago on 05 Dec 2023
Capital Return Purchase Own Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Memorandum Articles
2 Years Ago on 17 Nov 2023
Resolution
2 Years Ago on 17 Nov 2023
Capital Allotment Shares
2 Years Ago on 12 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Capital Name Of Class Of Shares
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 28 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADH, Kulvindar Kaur | director | May 1969 | 18 Mar 2022 |
| STANIAK, Karolina | director | Sep 1985 | 18 Mar 2022 |
| WILLIAMS, Joseph Thomas | director | Jan 1981 | 18 Mar 2022 |
| WILLIAMS, Martin Christopher | director | May 1948 | 08 Jun 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Hilary Barbara Williams | Aug 1951 | 06 Apr 2016 |
| Mr Martin Christopher Williams | May 1948 | 06 Apr 2016 |
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Here’s a quick overview of EBS LTD 👀 — a Warwick based business that started in 1994.