Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Ebs Corporate Services Limited
- Incorporated
- 5 March 1993 (33 years)
- Previously known as
- H T Corporate Services Limited (until 11 July 2017)Hertz & Partners Limited (until 25 April 2001)Kefa International Limited (until 8 January 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers 1 active
Officer details are public data from the Companies House register.
Dutch
Born February 1978 (48)
Officer history (14 former)
16 September 2026
30 June 2026
Resigned Williams, Joseph Thomas as Director
24 February 2026
24 February 2026
24 February 2026
16 January 2026
5 September 2023
16 September 2022
11 March 2019
28 March 2018
Appointed Williams, Joseph Thomas as Director
16 November 2006
20 December 2005
30 July 2004
30 July 2004
30 July 2004
11 December 2003
11 December 2003
19 April 2002
Resigned Hertz, Rune Valter as Director
23 February 1996
23 February 1996
1 March 1995
1 March 1995
4 May 1993
Appointed Hertz, Rune Valter as Director
4 May 1993
Resigned Montriou, Helen as Secretary
4 May 1993
5 March 1993
5 March 1993
5 March 1993
Appointed Montriou, Helen as Secretary
5 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 02936613
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ebs (UK) Limited Owns 75–100% of shares
Ebs Corporate Services Limited This company Owns 75–100% of shares (as a firm)
Araknid Limited Owns 75–100% of shares (as a firm)
Aureus Capital Limited Owns 75–100% of shares (as a firm)
Callold Investments Limited Owns 75–100% of shares
Pax Terra Limited Owns 75–100% of shares (as a firm)
Your Company in the UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £2,813
- Current Ratio
- 10.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,106 | £3,106 | £3,106 | £3,106 | £3,106 | £3,106 | £3,106 |
| Creditors (< 1 year) | £293 | £293 | £293 | £293 | £293 | £293 | £293 |
| Net Current Assets | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 |
| Net Assets | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 |
| Shareholder Funds | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 | £2,813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director |
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