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Ebiquity Asia Pacific Limited
03528287
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
CHAPTER HOUSE, LONDON, N1 6DZ
Incorporated 16/03/1998
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Katharine Joanna Herrity
director · Since 19/03/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 39 other boards
Persons with Significant Control
Bcmg Limited
75–100% shares
75–100% votes
Appoint directors
Chapter House, 16 Brunswick Place, London, N1 6DZ
Reg: 03013406 · Companies House · Limited Company
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 24/04/2024Registered 26/04/2024
Charge
outstanding
BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 24/03/2022Registered 25/03/2022
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 19/11/2019Registered 27/11/2019
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 07/07/2014Registered 14/07/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 09/03/2012Registered 23/03/2012Satisfied 23/07/2014
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 12/10/2011Registered 24/10/2011Satisfied 20/03/2012
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Created 14/10/2011Registered 21/10/2011Satisfied 20/03/2012