Ebl HB Limited

Active13489265 Private limited company
Incorporated
1 July 2021 (5 years)
Previously known as
The Environment B01 Limited (until 30 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Environmental consulting activities (74901)
Accounts type
Small
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2024
British
Born August 1972 (54)
Director · Appointed 9 July 2024
British
Born August 1968 (58)
Director · Appointed 23 September 2022
British
Born February 1978 (48)
Officer history (3 former)
6 October 2025
Resigned Coulton, Christopher Martin as Director
15 July 2024
Appointed Coulton, Christopher Martin as Director
9 July 2024
Appointed Spitzer, Catherine Anne as Director
9 July 2024
Appointed Halford, Jonathan as Director
25 March 2024
Resigned Cross, James Michael as Director
23 September 2022
Appointed Murray, Ruth Kathryn as Director
23 September 2022
Resigned Simpson, Edward Barnaby Russell as Director
23 December 2021
Appointed Simpson, Edward Barnaby Russell as Director
1 July 2021
Appointed Cross, James Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05944540
Former controllers (1)
20 May 2024
Ceased Gresham House (Nominees) Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

The Environment Bank Limited Owns 75–100% of shares
EB Nature Shares Ltd Status not confirmedOwns 75–100% of shares
EB Responsible Body Ltd Status not confirmedOwns 75–100% of shares
Ebl Ecosystems Services Limited DissolvedOwns 75–100% of shares
Ebl HB Limited This company Owns 75–100% of shares
Ebl Nominees Ltd Owns 75–100% of shares
Environment Credits Limited Status not confirmedOwns 75–100% of shares
Environmental Markets Exchange Limited Status not confirmedOwns 75–100% of shares
Global Ecosystems Limited Status not confirmedOwns 75–100% of shares
Global Ecosystems Services Limited Status not confirmedOwns 75–100% of shares
Marine Ecosystems Limited Status not confirmedOwns 75–100% of shares
Marine Ecosystems Services Limited Status not confirmedOwns 75–100% of shares
Nature Banking Limited Status not confirmedOwns 75–100% of shares
Nature Bond Limited Status not confirmedOwns 75–100% of shares
UK Ecosystems Limited DissolvedOwns 75–100% of shares
UK Ecosystems Services Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
(£4,731,227)
Cash
£6,172,577
Employees
2
Debt Ratio
113%
Current Ratio
9.5x

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 £1,603,527 (£4,731,227)
Balance sheet detail
20232022
Fixed Assets£9,157,757£5,057,529
Current Assets£27,154,876£22,557,335
Debtors£963,738£9,321,357
Cash£6,172,577£13,235,978
Creditors (< 1 year)£2,857,618£2,085,731
Creditors (> 1 year)£38,186,242£23,925,606
Net Current Assets£24,297,258£20,471,604
Net Assets(£4,731,227)£1,603,527
Shareholder Funds(£4,731,227)£1,603,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025
8 September 2026Confirmation statement with no updates30 June 2026
7 September 2026Replacement filing of Confirmation Statement30 June 2024
2 September 2026Replacement filing of Confirmation Statement30 June 2023
1 August 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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