Ebay Commerce UK Ltd

Active12037643 Private limited company
Incorporated
6 June 2019 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Ebay Inc.
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born July 1983 (43)
Director · Appointed 15 December 2022
British
Born February 1980 (46)
Roy, Subrata
Director · Appointed 29 October 2020
Indian
Born August 1971 (55)
Officer history (4 former)
25 September 2025
Appointed Williams, Eve Rebecca Eaton as Director
6 June 2025
Resigned Latimer, Alec Patrick as Director
15 December 2022
Appointed Mee, Sholto David Andrew as Director
15 December 2022
Resigned Mathieu, Emilie Claire as Director
8 December 2022
Resigned Ey Corporate Secretaries Limited as Corporate Secretary
29 October 2020
Appointed Roy, Subrata as Director
29 October 2020
Appointed Mathieu, Emilie Claire as Director
29 October 2020
Resigned Le Bars, Vincent as Director
6 June 2019
Appointed Le Bars, Vincent as Director
6 June 2019
Appointed Ey Corporate Secretaries Limited as Corporate Secretary
6 June 2019
Appointed Latimer, Alec Patrick as Director

Ownership 1 active

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

Ebay Inc.
Corporate entity · Notified 6 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2871352

Filings 29

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates5 June 2026
14 May 2026Full accounts31 December 2025
12 November 2025Statement of capital following an allotment of shares
29 September 2025Appointment of a director
21 July 2025Termination of appointment of a director
Show all 29 filings

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