Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Ebs (UK) Limited
- Incorporated
- 10 December 2013 (12 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
16 September 2026
7 July 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02936613
Former controllers (1)
1 June 2025
Ceased Martin Christopher Williams — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ebs (UK) Limited This company Owns 75–100% of shares
Ebs Corporate Services Limited Owns 75–100% of shares (as a firm)
Araknid Limited Owns 75–100% of shares (as a firm)
Aureus Capital Limited Owns 75–100% of shares (as a firm)
Callold Investments Limited Owns 75–100% of shares
Pax Terra Limited Owns 75–100% of shares (as a firm)
Your Company in the UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 8 July 2026 | Appointment of a director | |||
| 11 March 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
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