Ebix Europe Limited

Active03909745 Private limited company
Incorporated
14 January 2000 (26 years)
Previously known as
Ebix UK Limited (until 8 September 2014)
Qatarlyst Limited (until 30 May 2013)
RI3K Limited (until 2 December 2011)
Earlier: City 3 K Limited, City3k.Com Limited
Industry
Other information technology service activities (62090)
Directors
Sunil Dhameja
Clare Sarah Girling
Accounts type
Full
Region
Greater London
Address
Walsingham House
35 Seething Lane
London
EC3N 4AH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Dhameja, Sunil
Director · Appointed 28 November 2024
Indian
Born February 1974 (52)
Girling, Clare Sarah
Director · Appointed 28 November 2024
British
Born January 1973 (53)
Director · Appointed 28 November 2024
British
Born February 1962 (64)
Officer history (20 former)
13 February 2026
Resigned Bagga, Karan as Director
1 December 2024
Resigned Raina, Robin as Director
28 November 2024
Appointed Girling, Clare Sarah as Director
28 November 2024
Appointed Smyth, Peter Andrew as Director
28 November 2024
Appointed Bagga, Karan as Director
28 November 2024
Appointed Dhameja, Sunil as Director
23 June 2021
Resigned Prior, Graham John as Director
22 July 2013
Resigned Prior, Graham John as Secretary
5 April 2013
Resigned Al-Mughesib, Khalid Abdulrahman as Director
5 April 2013
Appointed Prior, Graham John as Secretary
5 April 2013
Appointed Prior, Graham John as Director
5 April 2013
Appointed Raina, Robin as Director
7 November 2010
Resigned Eckert, Neil David as Director
7 November 2010
Resigned Campsie, Nicholas James as Director
7 November 2010
7 November 2010
Resigned Letts, Alexander Francis Donald as Director
7 November 2010
Resigned Merttens, Robin Wickham as Director
7 November 2010
Appointed Al-Mughesib, Khalid Abdulrahman as Director
28 August 2009
Resigned Simpson, David Stuart as Secretary
30 April 2009
Resigned Lisson, Kathryn Mary as Director
27 January 2009
Resigned Hemsley, Oliver Alexander as Director
18 December 2008
18 December 2008
Resigned Binks, Thomas Anthony as Director
3 May 2007
Appointed Hemsley, Oliver Alexander as Director
3 May 2007
Appointed Campsie, Nicholas James as Director
3 May 2007
Appointed Lisson, Kathryn Mary as Director
3 May 2007
Resigned Brit Corporate Secretaries Limited as Corporate Secretary
3 May 2007
Appointed Binks, Thomas Anthony as Director
3 May 2007
Resigned Scales, Matthew as Director
18 May 2006
Appointed Brit Corporate Secretaries Limited as Corporate Secretary
18 May 2006
Resigned Brit Group Services Limited as Corporate Secretary
7 July 2003
Appointed Brit Group Services Limited as Corporate Secretary
14 February 2003
Appointed Eckert, Neil David as Director
14 February 2003
Appointed Scales, Matthew as Director
6 March 2001
Appointed Simpson, David Stuart as Secretary
6 March 2001
Resigned Taylor, Richard Mark as Secretary
24 May 2000
Appointed Merttens, Robin Wickham as Director
14 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
14 January 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 January 2000
Appointed Taylor, Richard Mark as Secretary
14 January 2000
Appointed Letts, Alexander Francis Donald as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
11 November 2019
Ceased Ebix Singapore Pte Limited — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
25 February 2026Termination of appointment of a director
18 December 2025Satisfaction of a charge in full
17 November 2025Confirmation statement with no updates17 November 2025
24 October 2025Full accounts31 December 2024
12 March 2025Registration of a charge
Show all 196 filings

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