Back to search

Ebiquity Plc

03967525

active
Public Limited Company
Companies House
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 04/04/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Robert Stanley Lawrence Woodward

director · Since 01/03/2018

CHAIRMAN

BRITISH · SCOTLAND · Age 66

Also on 18 other boards

Lara Izlan

director · Since 01/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Ms Susan Jane Mair

director · Since 04/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Ms Dorcas Anne Helen Murray

secretary · Since 09/09/2024

Mr Ruben Schreurs

director · Since 18/11/2024

CHIEF EXECUTIVE OFFICER

DUTCH · NETHERLANDS · Age 35

Ms Katharine Joanna Herrity

director · Since 10/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr Christopher Paul Sweetland

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 71

Persons with Significant Control

Notified

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 AGENT

Created 26/08/2014Registered 03/09/2014
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/07/2014Registered 14/07/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 14/04/2010Registered 15/04/2010Satisfied 12/05/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2005Registered 06/09/2005Satisfied 02/02/2012
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/08/2005Registered 01/09/2005Satisfied 02/02/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/07/2000Registered 03/08/2000Satisfied 02/02/2012