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Ebs Dealing Resources International Limited

02669861

active
ltd
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, 1 Duval Square, London, E1 6PW
Incorporated 10/12/1991

Previously known as

Citicorp Dealing Resources International Limited · until 15/08/1996
Fxts International Limited · until 15/08/1994
Legibus 1679 Limited · until 27/04/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Ms Adrienne Hilary Seaman

director · Since 22/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 30 other boards

David James Muddiman

secretary · Since 13/02/2023

Sarah Giffen

secretary · Since 13/02/2023

Paul Houston

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Adrienne Hilary Seaman

director · Since 22/11/2019

British · England · Age 56

Sarah Giffen

secretary · Since 13/02/2023

David James Muddiman

secretary · Since 13/02/2023

Paul Houston

director · Since 29/09/2023

British · United Kingdom · Age 54

Former

Martin Richard Morris

director · Resigned 05/01/1993

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 09/09/1993

Gregory Somerville

director · Resigned 02/02/1994

Michael Anthony Togher

director · Resigned 26/06/1996

Paul Martin Harris

director · Resigned 29/06/1996

Anthony Michael Brooks

director · Resigned 29/06/1996

Peter William Randall

director · Resigned 29/06/1996

Citicorporate Limited

corporate secretary · Resigned 29/06/1996

James Henry Sinclair

director · Resigned 29/06/1996

Gerhard Meier

director · Resigned 29/06/1996

Gerhard Meier

director · Resigned 07/01/1997

Trusec Limited

corporate nominee secretary · Resigned 18/01/1997

James Henry Sinclair

director · Resigned 10/01/2000

Paul Harris

director · Resigned 10/01/2000

David Anthony Ledsham

director · Resigned 29/03/2000

John Robert Capuano

director · Resigned 07/03/2001

Peter Bartko

director · Resigned 31/12/2001

Rodney Neal Yoshida

director · Resigned 22/03/2002

Jane Forster

secretary · Resigned 01/05/2004

Kevin Patrick Manion

director · Resigned 01/05/2004

John Stephen Gilmore

director · Resigned 14/10/2005

Kathryn Charlotte Scoullar

secretary · Resigned 14/10/2005

Erica Nadia Mandryko

secretary · Resigned 20/04/2006

Jane Forster

secretary · Resigned 29/06/2006

Jonathan Joseph Jeffery

director · Resigned 27/06/2007

William Loyola Moran

director · Resigned 06/10/2008

Mark Monahan

director · Resigned 27/11/2008

Steven James Toland

director · Resigned 27/07/2011

Nichola Jane Hunter

director · Resigned 09/07/2014

Stephen Gerard Caplen

director · Resigned 11/08/2014

Darryl Guy Hooker

director · Resigned 01/05/2018

Eliran Glazer

director · Resigned 21/11/2019

Seth Johnson

director · Resigned 21/11/2019

Timothy Michael Cartledge

director · Resigned 21/11/2019

Deborah Anne Abrehart

secretary · Resigned 31/12/2019

Veronica Holly Ridley

secretary · Resigned 01/07/2021

Kathleen Marie Cronin

director · Resigned 01/06/2022

Jason Todd Cohen

director · Resigned 28/10/2022

William Frederick Knottenbelt

director · Resigned 31/12/2022

Margaret Austin Wright

secretary · Resigned 13/02/2023

Jenelle Marie Chalmers

secretary · Resigned 13/02/2023

Jeffrey William Ward

director · Resigned 29/09/2023

Persons with Significant Control

Ebs Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02633663 · Companies House · Private Company Limited By Shares

Notified 31/08/2023

Former PSCs

Ebs No. 2 Limited

Ceased 31/08/2023

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1London Fruit And Wool Exchange
2026-08-28

LONDON FRUIT AND WOOL EXCHANGE

post townLondon
2026-08-28

LONDON

officer appointedGIFFEN, Sarah
2026-08-28
officer appointedMUDDIMAN, David James
2026-08-28
officer appointedHOUSTON, Paul
2026-08-28
officer appointedSEAMAN, Adrienne Hilary
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type full

31/07/202628 pages · PDF
Confirmation statement

confirmation statement with no updates

30/12/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202529 pages · PDF
RESOLUTIONS

resolution

10/03/20251 page · PDF
MA

memorandum articles

10/03/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202430 pages · PDF
Confirmation statement

confirmation statement with updates

27/12/20234 pages · PDF
Accounts filed

accounts with accounts type full

10/10/202331 pages · PDF
Director appointed

appoint person director company with name date

09/10/20232 pages · PDF
Director resigned

termination director company with name termination date

06/10/20231 page · PDF
PSC07

cessation of a person with significant control

18/09/20231 page · PDF
PSC02

notification of a person with significant control

18/09/20232 pages · PDF
TM02

termination secretary company with name termination date

21/02/20231 page · PDF
AP03

appoint person secretary company with name date

20/02/20232 pages · PDF
AP03

appoint person secretary company with name date

20/02/20232 pages · PDF
TM02

termination secretary company with name termination date

20/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Director resigned

termination director company with name termination date

09/01/20231 page · PDF
Director resigned

termination director company with name termination date

28/10/20221 page · PDF
Accounts filed

accounts with accounts type full

10/10/202238 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Accounts filed

accounts with accounts type full

21/01/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
AP03

appoint person secretary company with name date

14/07/20212 pages · PDF
AP03

appoint person secretary company with name date

14/07/20212 pages · PDF
TM02

termination secretary company with name termination date

14/07/20211 page · PDF
Accounts filed

accounts with accounts type full

18/03/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

23/12/20203 pages · PDF
Director details changed

change person director company with change date

14/02/20202 pages · PDF
AP03

appoint person secretary company with name date

28/01/20202 pages · PDF
TM02

termination secretary company with name termination date

21/01/20201 page · PDF
Accounts date changed

change account reference date company current shortened

02/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/11/20193 pages · PDF
Director appointed

appoint person director company with name date

29/11/20192 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Director appointed

appoint person director company with name date

28/11/20192 pages · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
Director resigned

termination director company with name termination date

28/11/20191 page · PDF
Accounts filed

accounts with accounts type full

08/11/201928 pages · PDF
PSC05

change to a person with significant control

07/04/20192 pages · PDF
CH03

change person secretary company with change date

02/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

29/03/20191 page · PDF
Accounts filed

accounts with accounts type full

27/12/201823 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Director appointed

appoint person director company with name date

07/05/20182 pages · PDF
Director appointed

appoint person director company with name date

07/05/20182 pages · PDF
Director resigned

termination director company with name termination date

04/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201723 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

09/09/201622 pages · PDF
Director details changed

change person director company with change date

10/08/20162 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201622 pages · PDF
DISS40

gazette filings brought up to date

09/03/20161 page · PDF
GAZ1

gazette notice compulsory

08/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20155 pages · PDF
Director details changed

change person director company with change date

18/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20145 pages · PDF
Director details changed

change person director company with change date

23/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201422 pages · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Director resigned

termination director company with name termination date

19/08/20141 page · PDF
Director appointed

appoint person director company with name date

19/08/20142 pages · PDF
Director resigned

termination director company with name termination date

22/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20134 pages · PDF
Accounts filed

accounts with accounts type full

23/10/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20124 pages · PDF
Accounts filed

accounts with accounts type full

11/10/201227 pages · PDF
RESOLUTIONS

resolution

14/02/201227 pages · PDF
CC04

statement of companys objects

14/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20113 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201127 pages · PDF
Director appointed

appoint person director company with name

02/08/20112 pages · PDF
Director resigned

termination director company with name

01/08/20111 page · PDF
Accounts filed

accounts with accounts type full

24/01/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20095 pages · PDF
Director details changed

change person director company with change date

06/11/20092 pages · PDF
CH03

change person secretary company with change date

14/10/20091 page · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

18/09/200922 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200926 pages · PDF
363a

legacy

20/01/20094 pages · PDF
288b

legacy

08/01/20091 page · PDF
288b

legacy

23/10/20081 page · PDF
288a

legacy

18/02/20082 pages · PDF
288c

legacy

18/01/20081 page · PDF
Accounts filed

accounts with accounts type full

09/01/200816 pages · PDF
363a

legacy

12/12/20076 pages · PDF
288a

legacy

19/07/20072 pages · PDF
288b

legacy

09/07/20071 page · PDF
363a

legacy

03/02/20076 pages · PDF
287

legacy

10/11/20061 page · PDF
288a

legacy

12/07/20062 pages · PDF
288b

legacy

12/07/20061 page · PDF
225

legacy

26/06/20061 page · PDF