Ebike Systems Limited

Dissolved 22 Sep 202610291696 Private limited company
Incorporated
22 July 2016
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Directors at dissolution
John Joseph Knappenberger
Accounts type
Total exemption full
Region
Greater London
Address
C/o Woodside Corporate Services Limited First Floor
12/14 Masons Avenue
London
EC2V 5BT

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Forrest, Donald Dunlop
Secretary · Appointed 1 May 2026
Director · Appointed 30 September 2019
British
Born June 1956 (70)
Knappenberger, John Joseph
Director · Appointed 30 September 2019
American
Born October 1946 (80)
Director · Appointed 22 July 2016
British
Born December 1945 (80)
Director · Appointed 22 July 2016
British
Born July 1948 (78)
Officer history (2 former)
1 May 2026
Appointed Forrest, Donald Dunlop as Secretary
1 May 2026
Resigned Woodside Secretaries Limited as Corporate Secretary
17 January 2020
Appointed Woodside Secretaries Limited as Corporate Secretary
17 January 2020
Resigned Holdeman, Linda Rose as Secretary
30 September 2019
Appointed Krok Paszkowski, Andrew Robert as Director
30 September 2019
Appointed Knappenberger, John Joseph as Director
22 July 2016
Appointed Keech, John Rodney Neale as Director
22 July 2016
Appointed Forrest, Donald Dunlop as Director
22 July 2016
Appointed Holdeman, Linda Rose as Secretary

Ownership 0 at dissolution

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 February 2021
Ceased Nexxtdrive Limited — Owns 75–100% of shares

Financials

Net Assets
(£29,951)
Cash
£29,731
Employees
4
Debt Ratio
112%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k 2021 2023 £497,624 (£29,951)
Balance sheet detail
20232021
Fixed Assets£206,141£140,026
Current Assets£37,457£512,198
Cash£29,731£492,107
Creditors (< 1 year)£273,549£154,600
Net Current Assets(£236,092)£357,598
Net Assets(£29,951)£497,624
Shareholder Funds(£29,951)£497,624

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?