Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
E.B. Consultants Limited
- Incorporated
- 3 April 1973 (53 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Administration of financial markets (66110)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- First Floor2 Kingdom StreetPaddingtonLondonW2 6BD
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2021
British
Born November 1982
Corporate Director · Appointed 20 July 2018
Corporate Secretary · Appointed 23 April 2012
Officer history (20 former)
11 June 2021
28 May 2021
1 May 2020
30 April 2020
20 July 2018
20 July 2018
3 July 2018
3 July 2018
5 September 2014
5 September 2014
12 August 2014
12 August 2014
3 February 2014
3 February 2014
6 December 2013
30 August 2013
15 November 2012
4 May 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
23 April 2012
16 August 2010
31 March 2010
1 June 2009
3 November 2008
3 November 2008
3 November 2008
3 November 2008
3 November 2008
3 November 2008
Resigned Wait, John Sidney as Director
5 March 2000
Resigned Side, Richard John as Director
9 November 1997
30 June 1992
Resigned Davis, Ronald George as Secretary
7 February 1992
7 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06722404
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Capita Employee Benefits Holdings Limited Owns 75–100% of shares
E.B. Consultants Limited This company Owns 75–100% of shares
SBJ Benefit Consultants Limited Owns 75–100% of shares
Capita Holdings Limited Owns 75–100% of shares
Capita Business Services Ltd Owns 75–100% of shares
Capita Corporate Director Limited Owns 75–100% of shares
Capita GMPS Trustees Limited Owns 75–100% of shares
Capita Group Secretary Limited Owns 75–100% of shares
Capita HCH Limited Owns 75–100% of shares
Capita Managed It Solutions Limited Owns 75–100% of shares
Capita Property and Infrastructure Limited Owns 75–100% of shares
Capita Scotland (Pension) Limited Partnership Part right to 75–100% of surplus assets
Capita Secure Information Solutions Limited Owns 75–100% of shares
Cplas Trustees Limited Owns 75–100% of shares
Electra-Net (UK) Limited Owns 75–100% of shares
Entrust Support Services Limited Owns 50–75% of shares
Fire Service College Limited Owns 75–100% of shares
Grosvenor Career Services Limited Owns 75–100% of shares
RE (Regional Enterprise) Limited Owns 75–100% of shares
Capita Health Holdings Limited Owns 75–100% of shares
Contact Associates Limited Owns 75–100% of shares
Capita Insurance Services Holdings Limited Owns 75–100% of shares
Capita Insurance Services Limited Owns 75–100% of shares
Capita It Services Holdings Limited Owns 75–100% of shares
Ventura (UK) India Limited Owns 75–100% of shares
Capita International Limited Owns 75–100% of shares
Capita International Retirement Benefit Scheme Trustees Limited Owns 75–100% of shares
Capita Life & Pensions Regulated Services Limited Owns 75–100% of shares
Western Mortgage Services Limited Owns 75–100% of shares
Capita Life & Pensions Services Limited Owns 75–100% of shares
Capita Life and Pensions International Limited Owns 75–100% of shares
Capita Pension Solutions Limited Owns 75–100% of shares
Capita Shared Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- Profit Before Tax
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Net Assets | £0 | £0 | |||
| Shareholder Funds | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 22 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 22 November 2024 | Secretary's details changed |
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