Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 30 March 2026
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Topsource Worldwide - Ebs Holdings Limited
- Incorporated
- 30 January 2018 (8 years)
- Previously known as
- Ebs Holdings Limited (until 15 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2023
British
Born August 1963 (63)
Director · Appointed 4 April 2019
American
Born March 1968 (58)
Officer history (5 former)
22 July 2024
21 August 2023
21 August 2023
21 August 2023
15 July 2019
4 April 2019
12 March 2019
11 March 2019
1 February 2019
30 January 2018
30 January 2018
30 January 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04626779
Holdings 1
Companies where Topsource Worldwide - Ebs Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
31 January 2019
Ceased Linda Margaret Rankin — Owns 25–50% of shares
31 January 2019
Ceased St Peter Investments Ltd — Owns 25–50% of shares
31 January 2019
22 March 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £18
- Cash
- £393
- Turnover
- £0
- Profit Before Tax
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £1,081,429 | £1,081,401 |
| Current Assets | £453 | £4 |
| Debtors | £60 | |
| Cash | £393 | £4 |
| Creditors (< 1 year) | £1,081,864 | £1,081,415 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£1,081,411) | (£1,081,411) |
| Net Assets | £18 | (£10) |
| Shareholder Funds | £18 | (£10) |
| Turnover | £0 | |
| Cost of Sales | £0 | |
| Gross Profit | £0 | |
| Admin Expenses | £0 | |
| Operating Profit | £0 | |
| Profit Before Tax | £0 | |
| Tax | £0 | |
| Profit for Period | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Accounts filing | |||
| 4 November 2026 | Total exemption full accounts | 30 March 2026 | ||
| 28 October 2026 | Director's details changed | |||
| 27 October 2026 | Director's details changed | |||
| 17 September 2026 | Other filing | — |
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