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Ebix Europe Limited

03909745

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WALSINGHAM HOUSE, LONDON, EC3N 4AH
Incorporated 14/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Sunil Dhameja

director · Since 28/11/2024

SERVICE

INDIAN · INDIA · Age 52

Mrs Clare Sarah Girling

director · Since 28/11/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Peter Andrew Smyth

director · Since 28/11/2024

IT CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Persons with Significant Control

Former PSCs

Ebix Singapore Pte Limited

Ceased 11/11/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 11/03/2025Registered 12/03/2025Satisfied 18/12/2025
charge
satisfied

DASHWOOD HOUSE LIMITED

Created 02/03/2011Registered 04/03/2011Satisfied 05/04/2023
charge
satisfied

QATAR INSURANCE SERVICES LLC

Created 15/09/2010Registered 21/09/2010Satisfied 03/04/2013
charge
satisfied

STORE PROPERTY INVESTMENTS LTD

Created 31/03/2004Registered 14/04/2004Satisfied 29/10/2010
charge
satisfied

STORE PROPERTY INVESTMENTS LIMITED

Created 20/10/2000Registered 01/11/2000Satisfied 29/10/2010