Ebs Group Limited

02633663

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONDON FRUIT AND WOOL EXCHANGE, LONDON, E1 6PW

Incorporated 30/07/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Ms Adrienne Hilary Seaman

director · Since 25/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Paul Houston

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Derek Warren

director · Since 30/09/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 10 other boards

Andrew John Sikora

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 45

Also on 7 other boards

Persons with Significant Control

Nex Markets Limited

75–100% shares

75–100% votes

Appoint directors

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW

Reg: 09079903 · England · Private Company Limited By Shares

Notified 06/04/2016