Ebee Limited

Active06844490 Private limited company
Incorporated
12 March 2009 (17 years)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2026
British
Born March 1975 (51)
Director · Appointed 15 January 2025
British
Born March 1987 (39)
Urhekar, Amar Anil
Director · Appointed 15 January 2025
American
Born May 1974 (52)
Officer history (27 former)
23 February 2026
Resigned Gransee, John Richard as Director
23 February 2026
Appointed Skelton, Toby Matthew as Director
26 November 2025
Resigned Vernon, Amanda Jane as Secretary
15 January 2025
Appointed Shurville, Harriet Louise as Director
15 January 2025
Appointed Urhekar, Amar Anil as Director
15 January 2025
Resigned Koch, Jonathan as Director
5 November 2024
Resigned Flockhart, Gail Louise as Director
22 January 2024
Appointed Gransee, John Richard as Director
9 October 2023
Resigned Ferretti, Brendan as Director
27 July 2023
Resigned Hummel, Jasbir as Director
13 June 2022
Appointed Ferretti, Brendan as Director
19 April 2022
Resigned Snowball, David Matthew as Director
19 November 2021
Appointed Flockhart, Gail Louise as Director
19 November 2021
Appointed Koch, Jonathan as Director
16 September 2021
Resigned Dennis, Oliver John as Director
16 September 2021
Resigned Miller, Dominic Thomas as Director
16 December 2020
Appointed Vernon, Amanda Jane as Secretary
16 December 2020
Resigned Fattal, Daniel as Secretary
16 December 2020
Appointed Dennis, Oliver John as Director
16 December 2020
Appointed Miller, Dominic Thomas as Director
16 December 2020
Resigned Kutsor, George Chris as Director
16 December 2020
Appointed Snowball, David Matthew as Director
16 December 2020
Resigned Schwan, J as Director
17 June 2019
Resigned Gray, Paul Bradley as Director
17 June 2019
Appointed Kutsor, George Chris as Director
31 January 2019
Resigned Walmsley, Aaron John as Director
4 August 2018
Resigned Armitage, Matthew Robert as Director
4 August 2018
Appointed Schwan, J as Director
12 July 2018
Appointed Walmsley, Aaron John as Director
12 July 2018
Resigned Busby, Ian Michael as Director
30 May 2018
Resigned Scorer, Timothy Dennis as Director
31 December 2015
Resigned Reynolds, Catherine Anna Jane as Director
1 November 2015
Resigned Harris, Philip Charles as Secretary
1 November 2015
Appointed Fattal, Daniel as Secretary
12 May 2015
Resigned Endean, Jean Christine as Director
27 November 2014
Appointed Gray, Paul Bradley as Director
27 November 2014
Resigned Martell, Patrick Neil as Director
30 April 2014
Resigned Scorer, Timothy Dennis as Secretary
30 April 2014
Appointed Armitage, Matthew Robert as Director
30 April 2014
Appointed Harris, Philip Charles as Secretary
30 April 2014
Appointed Martell, Patrick Neil as Director
19 January 2012
Appointed Endean, Jean Christine as Director
15 March 2010
Appointed Scorer, Timothy Dennis as Secretary
15 March 2010
Appointed Scorer, Timothy Dennis as Director
15 March 2010
Appointed Busby, Ian Michael as Director
15 March 2010
Appointed Hummel, Jasbir as Director
12 March 2009
Resigned Scorer, Timothy Dennis as Secretary
12 March 2009
Appointed Busby, Ian Michael as Director
12 March 2009
Resigned Busby, Ian Michael as Director
12 March 2009
Appointed Hummel, Jasbir as Director
12 March 2009
Resigned Hummel, Jasbir as Director
12 March 2009
Appointed Scorer, Timothy Dennis as Director
12 March 2009
Resigned Scorer, Timothy Dennis as Director
12 March 2009
Appointed The Health Hive Limited as Corporate Director
12 March 2009
Resigned The Health Hive Limited as Corporate Director
12 March 2009
Appointed Reynolds, Catherine Anna Jane as Director
12 March 2009
Appointed Scorer, Timothy Dennis as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7661730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Termination of appointment of a director
9 March 2026Appointment of a director
12 January 2026Confirmation statement with no updates31 December 2025
3 December 2025Termination of appointment of a secretary
28 November 2025Other filing
Show all recent filings

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