Ebusiness South West Limited

Active03589882 Private limited company
Incorporated
24 June 1998 (28 years)
Industry
Business and domestic software development (62012)
Directors
Controlled by
Startup Ventures Ltd
Accounts type
Micro entity
Region
Greater London
Address
Kemp House
152 City Road
London
EC1V 2NX

Filing status

Accounts due
30 September 2027
Last accounts
30 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2004
Director · Appointed 26 February 2002
British
Born November 1973
Officer history (16 former)
15 June 2004
Resigned Handa, Rahul as Secretary
15 June 2004
Appointed Start Up Ventures (Holdings) Ltd as Corporate Secretary
15 December 2003
Resigned Pearce, Jim Francis as Director
16 November 2002
Resigned Amos, Jonathan as Director
26 February 2002
Appointed Handa, Rahul as Director
26 February 2002
Appointed Handa, Rahul as Secretary
26 February 2002
26 February 2002
Resigned Jones, Sally Ann as Secretary
1 April 2000
31 March 2000
Resigned Gillepie, Connell Michael as Director
31 March 2000
Resigned Handley, Rupert Sacheverell as Director
31 March 2000
Resigned Hughes, Ian Christopher as Director
1 February 2000
Appointed Jones, Sally Ann as Secretary
31 January 2000
Resigned Edmunds, Robin David as Secretary
1 July 1999
Appointed Pearce, Jim Francis as Director
30 June 1999
Resigned Craddock, Geoffrey Derrick as Director
8 March 1999
Appointed Amos, Jonathan as Director
5 February 1999
Resigned Toft, Steven James as Director
5 February 1999
Resigned Valentine Slack, Adrian as Director
23 November 1998
Appointed Valentine Slack, Adrian as Director
19 October 1998
Appointed Craddock, Geoffrey Derrick as Director
19 October 1998
Appointed Handley, Rupert Sacheverell as Director
19 October 1998
Appointed Hughes, Ian Christopher as Director
19 October 1998
Appointed Gillepie, Connell Michael as Director
19 October 1998
Appointed Toft, Steven James as Director
19 October 1998
Resigned Paul, Julyan as Director
19 October 1998
Resigned Edmunds, Robin David as Director
24 June 1998
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1998
Appointed Edmunds, Robin David as Director
24 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director
24 June 1998
Appointed Paul, Julyan as Director
24 June 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1998
Appointed Edmunds, Robin David as Secretary
24 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Startup Ventures Ltd
Corporate entity · Notified 1 January 2017
Has significant influence or control
Ltd Company

Financials

Balance sheet as at 30 December 2025 · micro entity accounts

Net Assets
£17

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £17,210 £17,220 £17,230 £17,240 £17 £17 £17
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£17£17£17£17,240£17,230£17,220£17,210
Net Current Assets£17£17£17£17,240£17,230£17,220£17,210
Net Assets£17£17£17£17,240£17,230£17,220£17,210
Shareholder Funds£17£17£17£17,240£17,230£17,220£17,210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2025Micro company accounts30 December 20243
25 June 2025Confirmation statement with no updates24 June 20253
15 September 2024Micro company accounts30 December 2023
8 July 2024Confirmation statement with no updates24 June 20243
7 July 2023Confirmation statement with no updates24 June 20233
Show all recent filings

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