Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Ebrand Services (UK) Ltd
- Incorporated
- 11 July 2014 (12 years)
- Previously known as
- Ebrands Services (UK) Ltd (until 13 August 2014)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Lutz Dieter Berneke
- Owned by
- Rene Maurice BeltjensXavier Buck
- Accounts type
- Small
- Region
- Greater London
- Address
- Unit 33Waterside Schooner Court44-48 Wharf RoadLondonN1 7UX
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 July 2014
Also at Uze Ltd (proposed for strike-off), Callens African Woods Ltd, Gouda Refractories UK Ltd · more companies
Berneke, Lutz Dieter
Director · Appointed 11 July 2014
German
Born December 1962 (63)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rene Maurice Beltjens
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born September 1961 (65)
Xavier Buck
Individual · Notified 4 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Luxembourger
Born July 1970 (56)
Former controllers (3)
4 January 2017
Ceased Xavier Buck — Owns 25–50% of shares
4 January 2017
Ceased Rene Maurice Beltjens — Owns 25–50% of shares
4 January 2017
Ceased Lutz Dieter Berneke — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £50,785
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,360 | |||||
| Current Assets | £184,610 | £37,874 | £2,288 | £962 | £1,501 | £1,820 |
| Debtors | £133,825 | £26,364 | £2,188 | £862 | £1,401 | £1,720 |
| Cash | £50,785 | £11,510 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £835,141 | £200,562 | £27,198 | £22,676 | £20,819 | £17,389 |
| Net Current Assets | (£650,531) | (£162,688) | (£24,910) | (£21,714) | (£19,318) | (£15,569) |
| Shareholder Funds | (£649,171) | (£162,688) | (£24,910) | (£21,714) | (£19,318) | (£15,569) |
Filings
Filing history not loaded yet. See it on Companies House
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