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Home > England & Wales Companies > EBIX EUROPE LIMITED
Company Information for

EBIX EUROPE LIMITED

WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH,
Company Registration Number
03909745
Private Limited Company
Active

Company Overview

About Ebix Europe Ltd
EBIX EUROPE LIMITED was founded on 2000-01-14 and has its registered office in London. The organisation's status is listed as "Active". Ebix Europe 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
EBIX EUROPE LIMITED
 
Legal Registered Office
WALSINGHAM HOUSE
35 SEETHING LANE
LONDON
EC3N 4AH
Other companies in EC2M
 
Previous Names
EBIX UK LIMITED08/09/2014
QATARLYST LIMITED30/05/2013
RI3K LIMITED02/12/2011
Filing Information
Company Number 03909745
Company ID Number 03909745
Date formed 2000-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB769019207  
Last Datalog update: 2024-10-05 08:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBIX EUROPE LIMITED
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Company Officers of EBIX EUROPE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN PRIOR
 Director 2013-04-05
ROBIN RAINA
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN PRIOR
 Company Secretary 2013-04-05 2013-07-22
KHALID ABDULRAHMAN AL-MUGHESIB
 Director 2010-11-07 2013-04-05
NICHOLAS JAMES CAMPSIE
 Director 2007-05-03 2010-11-07
NEIL DAVID ECKERT
 Director 2003-02-14 2010-11-07
ALEXANDER FRANCIS DONALD LETTS
 Director 2000-01-14 2010-11-07
ROBIN WICKHAM MERTTENS
 Director 2000-05-24 2010-11-07
MATTHEW THOMAS YARDLEY WREFORD
 Director 2008-12-18 2010-11-07
DAVID STUART SIMPSON
 Company Secretary 2001-03-06 2009-08-28
KATHRYN MARY LISSON
 Director 2007-05-03 2009-04-30
OLIVER ALEXANDER HEMSLEY
 Director 2007-05-03 2009-01-27
THOMAS ANTHONY BINKS
 Director 2007-05-03 2008-12-18
BRIT CORPORATE SECRETARIES LIMITED
 Company Secretary 2006-05-18 2007-05-03
MATTHEW SCALES
 Director 2003-02-14 2007-05-03
BRIT GROUP SERVICES LIMITED
 Company Secretary 2003-07-07 2006-05-18
RICHARD MARK TAYLOR
 Company Secretary 2000-01-14 2001-03-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-01-14 2000-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-01-14 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN PRIOR EBIX INTERNATIONAL HOLDINGS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
GRAHAM JOHN PRIOR EBIX (TRISYSTEMS) LIMITED Director 2012-08-15 CURRENT 1991-08-08 Dissolved 2016-07-06
ROBIN RAINA EBIX INTERNATIONAL HOLDINGS LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
ROBIN RAINA EBIX (TRISYSTEMS) LIMITED Director 2012-08-15 CURRENT 1991-08-08 Dissolved 2016-07-06

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
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-24Memorandum articles filed
2023-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-01-31CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-18CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-12-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN PRIOR
2021-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/21 FROM 4th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH NO UPDATES
2020-11-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES
2019-11-12PSC08Notification of a person with significant control statement
2019-11-11PSC07CESSATION OF EBIX SINGAPORE PTE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-21AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 29916903
2016-08-01SH0101/04/16 STATEMENT OF CAPITAL GBP 29916903
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 27829220
2016-02-05AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07AUDAUDITOR'S RESIGNATION
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 27829220
2015-02-13AR0114/01/15 ANNUAL RETURN FULL LIST
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN RAINA / 01/12/2014
2015-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PRIOR / 01/12/2014
2014-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/14 FROM 19-21 Billiter Street London EC3M 2RY
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-08RES15CHANGE OF NAME 31/08/2014
2014-09-08CERTNMCompany name changed ebix uk LIMITED\certificate issued on 08/09/14
2014-09-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-04MISCSection 519
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 27829220
2014-01-16AR0114/01/14 ANNUAL RETURN FULL LIST
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM PRIOR
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM 4Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS
2013-05-30RES15CHANGE OF NAME 28/05/2013
2013-05-30CERTNMCompany name changed qatarlyst LIMITED\certificate issued on 30/05/13
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KHALID AL-MUGHESIB
2013-04-30AP01DIRECTOR APPOINTED MR ROBIN RAINA
2013-04-30AP03SECRETARY APPOINTED MR GRAHAM JOHN PRIOR
2013-04-30AP01DIRECTOR APPOINTED MR GRAHAM JOHN PRIOR
2013-04-15SH0102/04/13 STATEMENT OF CAPITAL GBP 27829220
2013-04-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3
2013-02-08AR0114/01/13 FULL LIST
2013-01-16AUDAUDITOR'S RESIGNATION
2013-01-11AUDAUDITOR'S RESIGNATION
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0114/01/12 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KHALID ABDULRAHMAN AL-MUGHESIB / 03/05/2011
2011-12-02RES15CHANGE OF NAME 25/11/2011
2011-12-02CERTNMCOMPANY NAME CHANGED RI3K LIMITED CERTIFICATE ISSUED ON 02/12/11
2011-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-11AUDAUDITOR'S RESIGNATION
2011-11-09AUDAUDITOR'S RESIGNATION
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD UNITED KINGDOM
2011-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-26AR0114/01/11 FULL LIST
2010-12-30CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-30SH02CONSOLIDATION 21/12/10
2010-12-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-30RES13ENTITLEMENT TO INTEREST WAIVED CONSOLIDATED A SHRS AND CONSOLIDATED B SHRS 21/12/2010
2010-12-30SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-30SH0120/12/10 STATEMENT OF CAPITAL GBP 12202916
2010-12-03AP01DIRECTOR APPOINTED KHALID ABDULRAHMAN AL-MUGHESIB
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMPSIE
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WREFORD
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LETTS
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT
2010-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MERTTENS
2010-11-22RES01ALTER ARTICLES 07/11/2010
2010-11-22MEM/ARTSARTICLES OF ASSOCIATION
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 10 ELY PLACE LONDON EC1N 6RY
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-05-07SH0101/05/10 STATEMENT OF CAPITAL GBP 12202915.08
2010-05-07SH0101/05/10 STATEMENT OF CAPITAL GBP 11438400.39
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 12/02/2010
2010-02-10SH0110/02/10 STATEMENT OF CAPITAL GBP 11438400.39
2010-01-20AR0114/01/10 FULL LIST
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS YARDLEY WREFORD / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WICKHAM MERTTENS / 18/01/2010
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LETTS / 18/01/2010
2009-08-28288bAPPOINTMENT TERMINATED SECRETARY DAVID SIMPSON
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LETTS / 01/08/2009
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR KATHRYN LISSON
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-28288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LETTS / 28/01/2009
2009-01-28288bAPPOINTMENT TERMINATED DIRECTOR OLIVER HEMSLEY
2009-01-05288aDIRECTOR APPOINTED MATTHEW THOMAS YARDLEY WREFORD
2008-12-31288bAPPOINTMENT TERMINATED DIRECTOR THOMAS BINKS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2000-07-18Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
2000-06-19Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EBIX EUROPE 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 EBIX EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-04 Outstanding DASHWOOD HOUSE LIMITED
CHARGE 2010-09-15 Satisfied QATAR INSURANCE SERVICES LLC
DEED OF DEPOSIT 2004-03-31 Satisfied STORE PROPERTY INVESTMENTS LTD
RENT DEPOSIT DEED 2000-10-20 Satisfied STORE PROPERTY INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 EBIX EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of EBIX EUROPE LIMITED registering or being granted any patents
Domain Names

EBIX EUROPE LIMITED owns 1 domain names.

qatarlyst.co.uk  

Trademarks
We have not found any records of EBIX EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBIX EUROPE 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 (62090 - Other information technology service activities) as EBIX EUROPE LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EBIX EUROPE 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 EBIX EUROPE 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 EBIX EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3N 4AH