Eebmcap 2018 Limited

Active11686717 Private limited company
Incorporated
20 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
Irish
Born April 1986 (40)
Buggy, Jack
Director · Appointed 15 November 2024
Irish
Born November 1987
Director · Appointed 15 November 2021
Irish
Born December 1977 (48)
Director · Appointed 19 February 2020
Irish
Born April 1981 (45)
Officer history (7 former)
3 September 2025
Appointed Lynch, Bryan as Director
22 July 2025
Resigned Kilduff, Ronan as Director
20 March 2025
Resigned Meehan, David, Mr. as Director
15 November 2024
Appointed Buggy, Jack as Director
3 April 2024
Resigned Kilduff, Tony as Director
3 April 2024
Resigned Walsh, Joseph as Director
15 September 2022
Resigned Mcelroy, Gordon Fergus as Director
15 November 2021
Appointed Kelleher, Dermot as Director
15 November 2021
Appointed Meehan, David, Mr. as Director
24 April 2020
Appointed Mcelroy, Gordon Fergus as Director
19 February 2020
Appointed Wall, Alan, Mr. as Director
19 February 2020
Resigned O'Keeffe, Jack, Mr. as Director
25 October 2019
Resigned Murphy, Colm, Mr. as Director
6 June 2019
Appointed O'Keeffe, Jack, Mr. as Director
20 November 2018
Appointed Walsh, Joseph as Director
20 November 2018
Appointed Kilduff, Tony as Director
20 November 2018
Appointed Kilduff, Ronan as Director
20 November 2018
Appointed Murphy, Colm, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07181686

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Amalfi Holdings Limited Owns 75–100% of shares
Amalfi Finance Company Limited Owns 75–100% of shares
Eeb39 Limited Owns 75–100% of shares
Eeb49 Limited Owns 75–100% of shares
Bilbao Holdings Limited Owns 75–100% of shares
Amberside Energy (Development) Ltd Owns 75–100% of shares
Amberside Power 2 Ltd Owns 75–100% of shares
Dunmore Solar Development Limited Owns 75–100% of shares
Eeb 19 Limited Owns 75–100% of shares
Eeb15 Limited Owns 75–100% of shares
Eeb38 Limited Owns 75–100% of shares
Eeb41 Limited Owns 75–100% of shares
Eeb43 Limited Owns 75–100% of shares
Eeb47 Limited Owns 75–100% of shares
EE Asset Management Limited Owns 75–100% of shares
EE Construction Management Limited Owns 75–100% of shares
EE Energy Management Limited Owns 75–100% of shares
EE2018 Limited Owns 75–100% of shares
Eeb9 Limited Owns 75–100% of shares
Eeb Float 2018 Limited Owns 75–100% of shares
Eeb10 Limited Owns 75–100% of shares
Eeb100 Limited Owns 75–100% of shares
Eeb101 Limited Owns 75–100% of shares
Eeb102 Limited Owns 75–100% of shares
Eeb103 Limited Owns 75–100% of shares
Eeb104 Limited Owns 75–100% of shares
Eeb105 Limited Owns 75–100% of shares
Eeb106 Limited Owns 75–100% of shares
Eebmcap 2018 Limited This company Owns 75–100% of shares
Eeb C. F. Co. Limited Owns 75–100% of shares
Eeb26 Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£36,038
Cash
£30,850
Profit
£3,523,479
Debt Ratio
4%
Current Ratio
26.7x
Return on Equity
9777%

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 2025 £9,988 £45,420 £36,038
Balance sheet detail
202520242023
Fixed Assets£100£100£100
Current Assets£37,338£47,070£16,668
Cash£30,850£38,832£9,888
Creditors (< 1 year)£1,400£1,750£6,780
Net Current Assets£35,938£45,320£9,888
Net Assets£36,038£45,420£9,988
Shareholder Funds£36,038£45,420£9,988

Filings

Filing history not loaded yet. See it on Companies House

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