Website & contact details
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Ebs Dealing Resources International Limited
- Incorporated
- 10 December 1991 (34 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- London Fruit And Wool Exchange1 Duval SquareLondonE1 6PW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2023
British
Born January 1972 (54)
Giffen, Sarah
Secretary · Appointed 13 February 2023
Muddiman, David James
Secretary · Appointed 13 February 2023
Director · Appointed 22 November 2019
British
Born September 1970 (56)
Officer history (42 former)
29 September 2023
29 September 2023
13 February 2023
Appointed Giffen, Sarah as Secretary
13 February 2023
Appointed Muddiman, David James as Secretary
13 February 2023
Resigned Chalmers, Jenelle Marie as Secretary
13 February 2023
Resigned Wright, Margaret Austin as Secretary
31 December 2022
28 October 2022
1 June 2022
14 July 2021
Appointed Wright, Margaret Austin as Secretary
14 July 2021
Appointed Chalmers, Jenelle Marie as Secretary
1 July 2021
Resigned Ridley, Veronica Holly as Secretary
14 January 2020
Appointed Ridley, Veronica Holly as Secretary
31 December 2019
22 November 2019
22 November 2019
22 November 2019
21 November 2019
21 November 2019
21 November 2019
4 May 2018
4 May 2018
1 May 2018
11 August 2014
11 August 2014
11 August 2014
11 August 2014
11 August 2014
9 July 2014
28 July 2011
27 July 2011
27 November 2008
Resigned Monahan, Mark as Director
6 October 2008
Resigned Moran, William Loyola as Director
24 January 2008
Appointed Monahan, Mark as Director
9 July 2007
27 June 2007
29 June 2006
29 June 2006
20 April 2006
20 April 2006
Resigned Mandryko, Erica Nadia as Secretary
14 October 2005
14 October 2005
Resigned Gilmore, John Stephen as Director
14 October 2005
Appointed Mandryko, Erica Nadia as Secretary
1 May 2004
1 May 2004
Resigned Manion, Kevin Patrick as Director
1 May 2004
1 May 2004
22 March 2002
Resigned Yoshida, Rodney Neal as Director
22 March 2002
31 December 2001
Resigned Bartko, Peter as Director
7 March 2001
Resigned Capuano, John Robert as Director
20 July 2000
Appointed Manion, Kevin Patrick as Director
29 March 2000
Appointed Yoshida, Rodney Neal as Director
29 March 2000
10 January 2000
Appointed Capuano, John Robert as Director
10 January 2000
Appointed Moran, William Loyola as Director
10 January 2000
Appointed Gilmore, John Stephen as Director
10 January 2000
Resigned Harris, Paul as Director
10 January 2000
Resigned Sinclair, James Henry as Director
18 January 1997
18 January 1997
7 January 1997
Resigned Meier, Gerhard as Director
31 July 1996
30 June 1996
Appointed Harris, Paul as Director
30 June 1996
Appointed Sinclair, James Henry as Director
30 June 1996
Appointed Meier, Gerhard as Director
29 June 1996
Appointed Bartko, Peter as Director
29 June 1996
29 June 1996
Resigned Meier, Gerhard as Director
29 June 1996
Resigned Sinclair, James Henry as Director
29 June 1996
29 June 1996
29 June 1996
Resigned Harris, Paul Martin as Director
29 June 1996
26 June 1996
15 May 1995
Appointed Meier, Gerhard as Director
1 November 1994
1 November 1994
Appointed Sinclair, James Henry as Director
2 February 1994
Resigned Somerville, Gregory as Director
9 September 1993
9 September 1993
10 February 1993
10 February 1993
10 February 1993
Appointed Somerville, Gregory as Director
5 January 1993
Appointed Harris, Paul Martin as Director
5 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02633663
Former controllers (1)
31 August 2023
Ceased Ebs No. 2 Limited — Owns 75–100% of shares
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 30 December 2025 | Confirmation statement with no updates | 23 December 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 10 March 2025 | Memorandum and Articles of Association | |||
| 10 March 2025 | Resolutions |
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