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Ebs Dealing Resources International Limited

02669861

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 10/12/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 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

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

Charges0 outstanding

charge
satisfied

JPMORGAN CHASE BANK

Created 29/11/2001Registered 06/12/2001Satisfied 03/12/2005
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)(SINCE RE-NAMED CHASE MANHAT

Created 29/06/1996Registered 16/07/1996Satisfied 14/07/2001
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)(SINCE RE-NAMED CHASE MANHAT

Created 29/06/1996Registered 16/07/1996Satisfied 14/07/2001
charge
satisfied

CHEMICAL INVESTMENT BANK LIMITED (AS TRUSTEE FOR THE BENEFICIARIES)(SINCE RE-NAMED CHASE MANHAT

Created 29/06/1996Registered 16/07/1996Satisfied 14/07/2001