Ebs Group Limited
02633663
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 25/11/2019
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 30 other boards
secretary · Since 13/02/2023
secretary · Since 13/02/2023
director · Since 29/09/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 2 other boards
director · Since 30/09/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 50
Also on 10 other boards
director · Since 05/02/2026
AMERICAN · UNITED STATES · Age 46
Also on 7 other boards
secretary · Since 13/02/2023
secretary · Since 13/02/2023
Former
director · Resigned 07/09/1993
director · Resigned 16/03/1994
director · Resigned 18/05/1994
director · Resigned 13/10/1994
director · Resigned 16/11/1994
director · Resigned 20/12/1994
director · Resigned 19/10/1995
director · Resigned 16/09/1996
director · Resigned 22/10/1996
corporate nominee secretary · Resigned 29/01/1997
director · Resigned 28/07/1997
director · Resigned 10/06/1998
director · Resigned 29/07/1998
director · Resigned 28/05/1999
director · Resigned 09/01/2001
director · Resigned 08/05/2001
director · Resigned 31/12/2001
director · Resigned 08/01/2002
director · Resigned 12/03/2002
director · Resigned 14/10/2002
director · Resigned 21/01/2003
director · Resigned 16/05/2003
director · Resigned 12/06/2003
director · Resigned 27/05/2004
director · Resigned 10/08/2005
director · Resigned 05/06/2006
secretary · Resigned 05/06/2006
director · Resigned 05/06/2006
director · Resigned 05/06/2006
director · Resigned 05/06/2006
director · Resigned 05/06/2006
secretary · Resigned 05/06/2006
secretary · Resigned 05/10/2011
director · Resigned 15/11/2012
director · Resigned 26/01/2015
director · Resigned 21/10/2015
secretary · Resigned 15/03/2017
director · Resigned 06/11/2019
secretary · Resigned 31/12/2019
secretary · Resigned 01/07/2021
director · Resigned 01/06/2022
secretary · Resigned 13/02/2023
secretary · Resigned 13/02/2023
director · Resigned 31/12/2025
Persons with Significant Control
Nex Markets Limited
London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW
Reg: 09079903 · England · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
LONDON FRUIT AND WOOL EXCHANGE
LONDON
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
change person director company with change date
termination secretary company with name termination date
appoint person director company with name date
change account reference date company current shortened
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
resolution
statement of companys objects
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
resolution
legacy
accounts with accounts type full
legacy
legacy