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Company Information for

EBS GROUP LIMITED

LONDON FRUIT AND WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
Company Registration Number
02633663
Private Limited Company
Active

Company Overview

About Ebs Group Ltd
EBS GROUP LIMITED was founded on 1991-07-30 and has its registered office in London. The organisation's status is listed as "Active". Ebs Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EBS GROUP LIMITED
 
Legal Registered Office
LONDON FRUIT AND WOOL EXCHANGE
1 DUVAL SQUARE
LONDON
E1 6PW
Other companies in EC2M
 
Filing Information
Company Number 02633663
Company ID Number 02633663
Date formed 1991-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 15:59:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBS GROUP LIMITED
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Companies with same name EBS GROUP LIMITED
The following companies were found which have the same name as EBS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EBS GROUP INVESTMENT PTY. LTD. VIC 3171 Active Company formed on the 2016-08-12
EBS GROUP LIMITED MARINA BOULEVARD Singapore 018981 Active Company formed on the 2008-09-12
EBS GROUP INC Delaware Unknown
EBS GROUP AUST PTY LTD VIC 3189 Active Company formed on the 2016-10-11
EBS GROUP INVESTMENT LTD 94 FARINGFORD ROAD STRATFORD LONDON E15 4DW Active Company formed on the 2017-02-13
EBS GROUP HOLDINGS INC. 2601 NE 14TH AVE. WILTON MANORS FL 33334 Active Company formed on the 2018-03-13
EBS GROUP 2 LLC Georgia Unknown
EBS GROUP INVESTMENT, LLC. 6099 Jonesboro Road Morrow GA 30260 Active/Owes Current Year AR Company formed on the 2010-09-24
EBS GROUP LLC Georgia Unknown
EBS GROUP 5 LLC Georgia Unknown
EBS GROUP 3 LLC Georgia Unknown
EBS GROUP 4 LLC Georgia Unknown
EBS GROUP California Unknown
EBS GROUP INCORPORATED New Jersey Unknown
EBS GROUP LLC Georgia Unknown
EBS GROUP INVDSTMENT LLC Georgia Unknown
EBS GROUP 2 LLC Georgia Unknown
EBS GROUP 4 LLC Georgia Unknown
EBS GROUP 3 LLC Georgia Unknown
EBS GROUP 5 LLC Georgia Unknown

Company Officers of EBS GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
 Company Secretary 2017-04-18
TIMOTHY MICHAEL CARTLEDGE
 Director 2018-05-09
ELIRAN GLAZER
 Director 2015-10-21
SETH JOHNSON
 Director 2018-05-09
JEFFREY WILLIAM WARD
 Director 2015-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
TERI-ANNE CAVANAGH
 Company Secretary 2011-10-05 2017-03-15
DEBORAH ANNE ABREHART
 Director 2006-06-05 2015-10-21
STEPHEN GERARD CAPLEN
 Director 2012-11-15 2015-01-26
LORRAINE EMMA BARCLAY
 Director 2011-10-05 2012-11-15
DEBORAH ANNE ABREHART
 Company Secretary 2006-06-05 2011-10-05
JANE FORSTER
 Company Secretary 1997-01-29 2006-06-05
KATHRYN CHARLOTTE SCOULLAR
 Company Secretary 2004-12-15 2006-06-05
PATRICK WAYNE BARTLE
 Director 2004-01-28 2006-06-05
ANDREW BROWN
 Director 2004-09-08 2006-06-05
ADAM JOHN CHARLES BURKE
 Director 1993-11-05 2006-06-05
DARREN JAMES COOTE
 Director 2002-01-11 2006-06-05
SETH COHEN
 Director 2004-10-19 2005-08-10
ALAN RAYMOND COLLINS
 Director 2003-06-12 2004-05-27
LAWRENCE BAUM
 Director 2003-01-21 2003-06-12
MARTIN CARR
 Director 2002-05-28 2003-05-16
ALAN RAYMOND COLLINS
 Director 2002-07-08 2003-01-21
ROBERT JOHANNES BESTEVAAR
 Director 1992-12-31 2002-10-14
JOHN BANERJEE
 Director 1998-11-13 2002-03-12
PETER BUERGER
 Director 1993-12-23 2002-01-08
ANNIKA KATARINA BOLIN
 Director 1999-10-13 2001-05-08
JOHN GERARD CACCAVALE
 Director 1998-08-24 2001-01-09
STEFAN CARLSSON
 Director 1997-07-29 1999-05-28
JULIAN BRUCE CHILDS
 Director 1996-03-13 1998-07-29
GORAN BRONNER
 Director 1996-12-23 1997-07-28
TRUSEC LIMITED
 Nominated Secretary 1992-07-30 1997-01-29
TIMOTHY JOHN BROOME
 Director 1994-05-18 1996-10-22
ALAN PAUL CHAPPELL
 Director 1992-07-30 1996-09-16
MARC BACHOFEN
 Director 1995-01-01 1995-10-19
TIMOTHY JOHN BROOME
 Director 1992-03-04 1994-05-18
TREVOR NORMAN CASS
 Director 1992-07-30 1994-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL CARTLEDGE EBS DEALING RESOURCES INTERNATIONAL LIMITED Director 2018-05-04 CURRENT 1991-12-10 Active
TIMOTHY MICHAEL CARTLEDGE NEX SEF LIMITED Director 2018-02-22 CURRENT 2007-06-26 Active
TIMOTHY MICHAEL CARTLEDGE ALPHAVIEW LTD Director 2015-08-24 CURRENT 2015-08-24 Active
ELIRAN GLAZER NEX MARKETS LIMITED Director 2015-10-06 CURRENT 2014-06-10 Active
ELIRAN GLAZER TRAIANA LIMITED Director 2015-05-01 CURRENT 2003-07-21 Active
ELIRAN GLAZER EBS DEALING RESOURCES INTERNATIONAL LIMITED Director 2014-08-11 CURRENT 1991-12-10 Active
ELIRAN GLAZER GLOBAL RESEARCH AND CONSULTING LIMITED Director 2012-11-28 CURRENT 1997-08-18 Dissolved 2015-09-08
SETH JOHNSON EBS DEALING RESOURCES INTERNATIONAL LIMITED Director 2018-05-04 CURRENT 1991-12-10 Active
SETH JOHNSON BROKERTEC EUROPE LIMITED Director 2016-12-21 CURRENT 1991-09-13 Active
SETH JOHNSON NEX SEF LIMITED Director 2016-12-21 CURRENT 2007-06-26 Active
SETH JOHNSON NEX MARKETS LIMITED Director 2016-11-16 CURRENT 2014-06-10 Active
SETH JOHNSON CUBIC FINANCE LTD Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2017-01-24
JEFFREY WILLIAM WARD NEX SEF LIMITED Director 2017-11-30 CURRENT 2007-06-26 Active
JEFFREY WILLIAM WARD BROKERTEC EUROPE LIMITED Director 2015-08-11 CURRENT 1991-09-13 Active
JEFFREY WILLIAM WARD EBS DEALING RESOURCES INTERNATIONAL LIMITED Director 2014-08-11 CURRENT 1991-12-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07DIRECTOR APPOINTED DEREK WARREN
2024-09-05CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2024-09-02FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09DIRECTOR APPOINTED PAUL HOUSTON
2023-10-05APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM WARD
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2023-02-21Termination of appointment of Margaret Austin Wright on 2023-02-13
2023-02-20Termination of appointment of Jenelle Marie Chalmers on 2023-02-13
2023-02-20Appointment of David James Muddiman as company secretary on 2023-02-13
2023-02-20Appointment of Sarah Giffen as company secretary on 2023-02-13
2023-01-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT
2022-12-14DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2021-07-13AP03Appointment of Margaret Austin Wright as company secretary on 2021-07-01
2021-07-02TM02Termination of appointment of Veronica Holly Ridley on 2021-07-01
2021-01-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-04-29AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-14
2020-02-14CH01Director's details changed for Jeffrey William Ward on 2019-09-09
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2019-11-29AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-11-28AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2019-11-28AP01DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIRAN GLAZER
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-07PSC05Change of details for Nex Markets Limited as a person with significant control on 2019-03-29
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2018-05-11AP01DIRECTOR APPOINTED MR SETH JOHNSON
2018-05-11AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL CARTLEDGE
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL HOOKER
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL HOOKER
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 16000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-24AP03Appointment of Mrs Deborah Anne Abrehart as company secretary on 2017-04-18
2017-04-04TM02Termination of appointment of Teri-Anne Cavanagh on 2017-03-15
2017-01-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-10CH01Director's details changed for Jeffrey William Ward on 2016-08-04
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-03-11AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-03-09DISS40Compulsory strike-off action has been discontinued
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-11-05AP01DIRECTOR APPOINTED JEFFREY WILLIAM WARD
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH ABREHART
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND
2015-11-04AP01DIRECTOR APPOINTED MR ELIRAN GLAZER
2015-11-04AP01DIRECTOR APPOINTED MR DARRYL GUY HOOKER
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 16000
2015-07-31AR0130/07/15 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD CAPLEN
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 16000
2014-08-01AR0130/07/14 ANNUAL RETURN FULL LIST
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA HUNTER
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-19AR0130/07/13 FULL LIST
2013-02-05AP01DIRECTOR APPOINTED NICHOLA JANE HUNTER
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY
2012-11-23AP01DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-17AR0130/07/12 FULL LIST
2012-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-02-14RES01ADOPT ARTICLES 07/02/2012
2012-02-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-10-17AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2011-10-16AP01DIRECTOR APPOINTED MRS LORRAINE BARCLAY
2011-10-15AP03SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
2011-10-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART
2011-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
2011-10-12AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-22AR0130/07/11 FULL LIST
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-23AP01DIRECTOR APPOINTED SAMANTHA ANNE WREN
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2010-08-27AR0130/07/10 FULL LIST
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WILLIAM TORRENS / 06/10/2009
2009-09-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-09-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-09-30RES12VARYING SHARE RIGHTS AND NAMES
2009-08-03363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-12288aDIRECTOR APPOINTED MR IAIN WILLIAMS TORRENS
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD
2008-08-08363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-21363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-02-18288bDIRECTOR RESIGNED
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-20363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-06-26287REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY
2006-06-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EBS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2005-01-19 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
DEED OF RENT DEPOSIT 1998-06-29 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
DEED OF VARIATION OF RENT DEPOSITS 1996-10-24 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
RENT DEPOSIT ASSIGNMENT 1996-10-12 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
RENT DEPOSIT ASSIGNMENT 1996-07-12 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
RENT DEPOSIT ASSIGNMENT 1996-06-19 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
RENT DEPOSIT ASSIGNMENT 1995-03-24 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
RENT DEPOSIT ASSIGNMENT 1995-03-24 Satisfied CAPEL HOUSE PROPERTY TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBS GROUP LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EBS GROUP LIMITED

EBS GROUP LIMITED has registered 15 patents

GB2416229 , GB2415070 , GB2417345 , GB2413199 , GB2436982 , GB2414313 , GB2417344 , GB2413873 , GB2410583 , GB2414835 , GB2410109 , GB2440967 , GB2438732 , GB2430126 , GB2409079 ,

Domain Names
We do not have the domain name information for EBS GROUP LIMITED
Trademarks

Trademark applications by EBS GROUP LIMITED

EBS GROUP LIMITED is the Original Applicant for the trademark EBS ™ (88798706) through the USPTO on the 2020-02-14
The color(s) dark blue and light blue is/are claimed as a feature of the mark.
EBS GROUP LIMITED is the Original Applicant for the trademark EBS ™ (88798706) through the USPTO on the 2020-02-14
The color(s) dark blue and light blue is/are claimed as a feature of the mark.
EBS GROUP LIMITED is the Original registrant for the trademark NETLINK ™ (77190717) through the USPTO on the 2007-05-25
[ Computer software for post-trade settling of financial transactions, none of the aforesaid goods being for use in connection with ATM or EFTpos terminals ]
EBS GROUP LIMITED is the 2nd New Owner entered after registration for the trademark EBS ™ (73431262) through the USPTO on the 1983-06-21
Electronic Banking and Interchange Network Services for Financial Institutions
EBS GROUP LIMITED is the for the trademark X ™ (76459780) through the USPTO on the 2002-10-15
The mark consists of a stylized letter "X" without the lower left leg of the "X".
Income
Government Income
We have not found government income sources for EBS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EBS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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