Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Ezis Limited
- Incorporated
- 29 May 2002 (24 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 London StreetLondon StreetReadingRG1 4QW
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 October 2018
Director · Appointed 5 October 2018
British
Born April 1968 (58)
Director · Appointed 5 October 2018
British
Born November 1963
Officer history (6 former)
5 October 2018
Resigned Campbell, Benjamin David as Director
5 October 2018
5 October 2018
5 October 2018
5 October 2018
Resigned Zoppos, Xerxes as Director
5 October 2018
Resigned Campbell, Benjamin David as Secretary
20 August 2010
7 June 2002
7 June 2002
Appointed Campbell, Benjamin David as Director
7 June 2002
Appointed Zoppos, Xerxes as Director
7 June 2002
Appointed Campbell, Benjamin David as Secretary
6 June 2002
Resigned Protocol Software Ltd as Corporate Secretary
6 June 2002
Resigned Britchfield, Andrew Alan as Director
29 May 2002
Appointed Protocol Software Ltd as Corporate Secretary
29 May 2002
Appointed Britchfield, Andrew Alan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04631034
Former controllers (2)
5 October 2018
Ceased Xerxes Zoppos — Owns 25–50% of shares
5 October 2018
Ceased Benjamin Campbell — Owns 25–50% of shares
Group structure 10 companies
Ownership group derived from the Companies House PSC register
On Direct Business Services Limited Owns 75–100% of shares
Alwayson Group Limited Owns 75–100% of shares
Alwayson Limited Owns 75–100% of shares
Data Continuity Group Limited Owns 75–100% of shares
Ezis Limited This company Owns 75–100% of shares
Ihotdesk Holdings Limited Owns 75–100% of shares
Ihotdesk Limited Holds 75–100% of voting rights
S3 Consulting Limited Owns 75–100% of shares
Unit It Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £217,545 | ||||||
| Debtors | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 |
| Cash | £0 | ||||||
| Creditors (< 1 year) | £0 | ||||||
| Net Current Assets | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 |
| Shareholder Funds | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 | £217,545 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 25 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 10 March 2025 | Current accounting period extended | |||
| 17 September 2024 | Accounts for a dormant company | 31 December 2023 |
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