Back to search

Licence Check Limited

06725900

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Wootton Business Park Wootton Business Park, Besselsleigh Road, Wootton, OX13 6FD
Incorporated 16/10/2008

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Craig Robert Gibbin

director · Since 31/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 10 other boards

Mr Robert Mark Pilkington

director · Since 31/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Craig Robert Gibbin

director · Since 31/10/2018

British · England · Age 55

Robert Mark Pilkington

director · Since 31/10/2018

British · England · Age 53

Former

Barry Charles Warmisham

director · Resigned 17/10/2008

Amanda Claire Brown

secretary · Resigned 24/03/2010

Richard Dennis Brown

director · Resigned 31/10/2018

Stephen Anthony Povah

director · Resigned 31/10/2018

James Stephen Povah

director · Resigned 31/10/2018

Amanda Claire Brown

director · Resigned 31/10/2018

Colin Richard Brown

director · Resigned 31/10/2018

Terence William Hiles

director · Resigned 31/10/2018

Georgina Suzanne Forbes

secretary · Resigned 08/04/2020

Persons with Significant Control

Ebbon Group Limited

75–100% shares

Wootton Business Park, Bsselsleigh Road, Wootton, OX13 6FD

Reg: 00722865 · England And Wales · Private Company Limited By Shares

Notified 31/10/2018

Former PSCs

Mrs Amanda Claire Brown

Ceased 31/10/2018

Mr Richard Dennis Brown

Ceased 31/10/2018

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Wootton Business Park Wootton Business Park
2026-07-24

WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK

post townWootton
2026-07-24

WOOTTON

officer appointedGIBBIN, Craig Robert
2026-07-24
officer appointedPILKINGTON, Robert Mark
2026-07-24