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Home > England & Wales Companies > EBURY TECHNOLOGY LIMITED
Company Information for

EBURY TECHNOLOGY LIMITED

THIRD FLOOR 80-100 VICTORIA STREET, CARDINAL PLACE, LONDON, SW1E 5JL,
Company Registration Number
08802243
Private Limited Company
Active

Company Overview

About Ebury Technology Ltd
EBURY TECHNOLOGY LIMITED was founded on 2013-12-04 and has its registered office in London. The organisation's status is listed as "Active". Ebury Technology Limited is a Private Limited Company registered in UNITED KINGDOM 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
EBURY TECHNOLOGY LIMITED
 
Legal Registered Office
THIRD FLOOR 80-100 VICTORIA STREET
CARDINAL PLACE
LONDON
SW1E 5JL
Other companies in SW1W
 
Filing Information
Company Number 08802243
Company ID Number 08802243
Date formed 2013-12-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 08:15:16
Primary Source:Companies House
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Company Officers of EBURY TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JUAN MANUEL FERNANDEZ LOBATO
 Director 2013-12-04
SALVADOR GARCIA ANDRES
 Director 2013-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUAN MANUEL FERNANDEZ LOBATO FOREIGN EXCHANGE SOLUTIONS (UK) LIMITED Director 2014-11-20 CURRENT 2014-11-20 Liquidation
JUAN MANUEL FERNANDEZ LOBATO EBURY PARTNERS FINANCE LTD Director 2013-12-16 CURRENT 2013-12-16 Active
JUAN MANUEL FERNANDEZ LOBATO EBURY PARTNERS UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
JUAN MANUEL FERNANDEZ LOBATO EBURY PARTNERS LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
JUAN MANUEL FERNANDEZ LOBATO 27 BOLTON GARDENS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
SALVADOR GARCIA ANDRES EBURY PARTNERS FINANCE LTD Director 2013-12-16 CURRENT 2013-12-16 Active
SALVADOR GARCIA ANDRES EBURY PARTNERS UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
SALVADOR GARCIA ANDRES EBURY PARTNERS LIMITED Director 2009-11-25 CURRENT 2009-11-25 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
2023-12-14CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR VICTOR TUSON PALAU
2023-02-14FULL ACCOUNTS MADE UP TO 30/04/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2022-03-18AAFULL ACCOUNTS MADE UP TO 30/04/21
2022-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JUAN MANUEL FERNANDEZ LOBATO
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-11-15AP01DIRECTOR APPOINTED MR VICTOR TUSON PALAU
2021-11-12AP01DIRECTOR APPOINTED MR TOBIAS JAMES YOUNG
2021-11-12TM01APPOINTMENT TERMINATED, DIRECTOR SALVADOR ANDRES GARCIA ANDRES
2021-10-05AD04Register(s) moved to registered office address Third Floor 80-100 Victoria Street Cardinal Place London SW1E 5JL
2021-08-10DISS40Compulsory strike-off action has been discontinued
2021-08-07AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-10-06CH01Director's details changed for Mr Juan Manuel Fernandez Lobato on 2020-09-07
2020-03-09AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-10-01CH01Director's details changed for Mr Salvador Andres Garcia Andres on 2019-07-01
2019-03-18AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-20CH01Director's details changed for Mr Salvador Garcia Andres on 2017-09-30
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430004
2018-05-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430003
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022430004
2018-02-08CH01Director's details changed for Mr Juan Manuel Fernandez Lobato on 2018-02-08
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP .01
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALVADOR GARCIA ANDRES / 21/11/2017
2017-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL FERNANDEZ LOBATO / 21/11/2017
2017-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430002
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022430003
2017-11-13PSC09Withdrawal of a person with significant control statement on 2017-11-13
2017-11-13PSC02Notification of Ebury Partners Limited as a person with significant control on 2016-04-06
2017-10-12AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP .01
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/16 FROM 42-44 Grosvenor Gardens London SW1W 0EB
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022430002
2016-01-07AR0104/12/15 ANNUAL RETURN FULL LIST
2015-11-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088022430001
2015-09-30AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-17RES13FACILITY AGREEMENT 25/03/2015
2015-04-17RES01ADOPT ARTICLES 17/04/15
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP .01
2014-12-30AR0104/12/14 ANNUAL RETURN FULL LIST
2014-12-17AA01CURREXT FROM 31/12/2014 TO 30/04/2015
2014-10-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-10-22AD02SAIL ADDRESS CREATED
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088022430001
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP .01
2013-12-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EBURY TECHNOLOGY 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 EBURY TECHNOLOGY 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
2017-11-17 Outstanding NIBC BANK N.V.
2016-04-22 Satisfied STEWART WILKINSON
2013-12-19 Satisfied STEWART WILKINSON
Intangible Assets
Patents
We have not found any records of EBURY TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBURY TECHNOLOGY LIMITED
Trademarks
We have not found any records of EBURY TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBURY TECHNOLOGY 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 (62012 - Business and domestic software development) as EBURY TECHNOLOGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBURY TECHNOLOGY 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 EBURY TECHNOLOGY 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 EBURY TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1E 5JL