Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Eebmcap 2019 Limited
- Incorporated
- 20 September 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jack Buggy
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
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 19 February 2020
Irish
Born April 1981 (45)
Kelleher, Dermot, Mr.
Director · Appointed 8 October 2019
Irish
Born December 1977 (48)
Officer history (7 former)
3 September 2025
22 July 2025
Resigned Kilduff, Ronan, Mr. as Director
20 March 2025
Resigned Meehan, David, Mr. as Director
15 November 2024
Appointed Buggy, Jack as Director
3 April 2024
3 April 2024
Resigned Walsh, Joseph, Mr. as Director
15 September 2022
24 April 2020
19 February 2020
19 February 2020
1 January 2020
25 October 2019
Resigned Murphy, Colm, Mr. as Director
8 October 2019
Appointed Meehan, David, Mr. as Director
8 October 2019
Appointed Kelleher, Dermot, Mr. as Director
20 September 2019
20 September 2019
Appointed Walsh, Joseph, Mr. as Director
20 September 2019
Appointed Murphy, Colm, Mr. as Director
20 September 2019
Appointed Kilduff, Ronan, Mr. as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
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 2019 Limited This company Owns 75–100% of shares
Eeb C. F. Co. 2019 Limited Owns 75–100% of shares
Eeb32 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £81,490
- Cash
- £78,880
- Profit
- £3,188,446
- Debt Ratio
- 2%
- Current Ratio
- 43.8x
- Return on Equity
- 3913%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 |
| Current Assets | £83,290 | £1,482,894 | £90,816 |
| Cash | £78,880 | £1,477,634 | £85,056 |
| Creditors (< 1 year) | £1,900 | £1,350 | £5,760 |
| Net Current Assets | £81,390 | £1,481,544 | £85,056 |
| Net Assets | £81,490 | £1,481,644 | £85,156 |
| Shareholder Funds | £81,490 | £1,481,644 | £85,156 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Replacement filing for the appointment of a director | |||
| 27 October 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 8 October 2019 | Appointment of a director |
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