Filing status
- Accounts due
- 12 August 2027
- Last accounts
- 12 November 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Ebs Ltd
- Incorporated
- 8 June 1994 (32 years)
- Industry
- Accounting and auditing activities (69201) Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Armando HernandezEwout Jacobus Felix Langemeijer
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 December 2025
Also at Ebs Corporate Services Limited
Dutch
Born February 1978 (48)
Officer history (9 former)
16 September 2026
30 June 2026
Resigned Williams, Joseph Thomas as Director
15 December 2025
11 December 2025
11 December 2025
5 September 2023
18 March 2022
18 March 2022
Appointed Williams, Joseph Thomas as Director
18 March 2022
18 March 2022
27 May 2020
Resigned Williams, Hilary Barbara as Secretary
31 October 1995
31 October 1995
Appointed Williams, Hilary Barbara as Secretary
12 May 1995
Resigned Flo, Roald Audun as Director
29 July 1994
Appointed Flo, Roald Audun as Director
8 June 1994
8 June 1994
8 June 1994
8 June 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Armando Hernandez
Individual · Notified 12 November 2025
Has significant influence or control
American
Born March 1963 (63)
Ewout Jacobus Felix Langemeijer
Individual · Notified 12 November 2025
Has significant influence or control
Dutch
Born September 1983 (43)
Former controllers (2)
20 January 2026
1 July 2020
Ceased Hilary Barbara Williams — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ebs Ltd This company
Ebs (UK) Limited Owns 75–100% of shares
Ebs Corporate Services Limited 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
Figures from 2024 accounts. Newer accounts, made up to 12 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £156,923
- Cash
- £26,264
- Debt Ratio
- 65%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £153,751 | £182,034 | £109,703 | £116,679 | £121,278 | £122,826 |
| Current Assets | £291,779 | £258,428 | £275,943 | £250,684 | £260,501 | £145,261 |
| Debtors | £265,515 | £238,863 | £224,668 | £204,607 | £154,639 | £144,801 |
| Cash | £26,264 | £19,565 | £51,275 | £46,077 | £105,862 | £460 |
| Creditors (< 1 year) | £206,607 | £145,655 | £107,201 | £88,759 | £95,922 | £97,416 |
| Creditors (> 1 year) | £82,000 | £116,456 | £94,889 | £116,474 | £126,908 | £27,774 |
| Net Current Assets | £85,172 | £112,773 | £168,742 | £161,925 | £164,579 | £47,845 |
| Net Assets | £156,923 | £178,351 | £183,556 | £162,130 | £158,949 | £142,897 |
| Shareholder Funds | £156,923 | £178,351 | £183,556 | £162,130 | £158,949 | £142,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 12 November 2025 | ||
| 1 July 2026 | Director's details changed | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 10 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 2 March 2026 | Statement of capital following an allotment of shares |
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