Ebiquity Plc

03967525

active

Public Limited Company

england wales

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

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

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 56

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