Ebeni Limited

Active05074255 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Engineering related scientific and technical consulting activities (71122)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Joanne Latham
Alan James Simpson
Owned by
Alan James Simpson
Joanne Latham
Jason Edward Denness
Accounts type
Small
Region
South West
Address
Box House Bath Road
Box
Corsham
SN13 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Latham, Joanne
Director · Appointed 20 May 2013
British
Born October 1975 (51)
Director · Appointed 12 July 2004
British
Born June 1971 (55)
Latham, Joanne
Secretary · Appointed 2 July 2004
British
Simpson, Alan James
Director · Appointed 16 March 2004
British
Born June 1966 (60)
Officer history (3 former)
20 May 2013
Appointed Latham, Joanne as Director
22 March 2013
Resigned Raili, Efstathia as Secretary
22 March 2013
Resigned Sotirakos, Michail Ioannis as Director
12 July 2004
Appointed Denness, Jason Edward as Director
2 July 2004
Appointed Latham, Joanne as Secretary
2 July 2004
Appointed Raili, Efstathia as Secretary
2 July 2004
Resigned Simpson, Eryl Angharad as Secretary
16 March 2004
Appointed Simpson, Alan James as Director
16 March 2004
Appointed Simpson, Eryl Angharad as Secretary
16 March 2004
Appointed Sotirakos, Michail Ioannis as Director

Ownership 3 active

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

Alan James Simpson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Joanne Latham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Net Assets
£1,153,817
Cash
£134,129
Employees
65
Debt Ratio
59%
Current Ratio
1.8x
Balance sheet detail
2024
Fixed Assets£261,727
Current Assets£2,527,890
Cash£134,129
Creditors (< 1 year)£1,395,711
Creditors (> 1 year)£190,415
Net Current Assets£1,132,179
Net Assets£1,153,817
Shareholder Funds£1,153,817

Filings

Filing history not loaded yet. See it on Companies House

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