Menna Overview
Here’s a quick overview of EBIX EUROPE LIMITED 👀 — a London based business that started in 2000.
EBIX EUROPE LIMITED
- Company statusactive
- Company No03909745
- Age26 years 6 months Incorporated 14 January 2000
- Officers4
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
EBIX EUROPE LIMITED is an active company incorporated on 14 January 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Memorandum Articles
2 Years Ago on 24 Aug 2023
Resolution
3 Years Ago on 15 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jan 2020
Notification Of A Person With Significant Control Statement
6 Years Ago on 12 Nov 2019
Cessation Of A Person With Significant Control
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGGA, Karan | director | Oct 1972 | 28 Nov 2024 |
| DHAMEJA, Sunil | director | Feb 1974 | 28 Nov 2024 |
| GIRLING, Clare Sarah | director | Jan 1973 | 28 Nov 2024 |
| SMYTH, Peter Andrew | director | Feb 1962 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ebix Singapore Pte Limited | 14 Jan 2017 |
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Here’s a quick overview of EBIX EUROPE LIMITED 👀 — a London based business that started in 2000.