OpenCompanies

Eebs Limited

Company number
05239841
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2004
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Control

NameNature of controlNotifiedCeased
Black Rock Equity Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 5 Feb 2020
Mr Wayne Ivan Fields Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2020 7 Oct 2021
Mr Nicholas John Pilgrim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2021 29 Aug 2025
Mr Michael Garth Holmes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2021 29 Aug 2025
Mr Dean William Rowe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £22,406 £546,511 0
31 Aug 2024 £62,073 £154,883 17
31 Aug 2023 £17,870 £334,041 15
31 Aug 2022 £39,022 - 16
31 Aug 2021 £18,724 - 13
31 Aug 2020 -£54,839 £2,139,931 14
31 Aug 2019 - £472,557 12
31 Aug 2018 - £198,030 11
31 Aug 2017 £33,509 £668,782 11
31 Aug 2016 £109,874 - -
31 Aug 2015 £79,185 £69,455 -
31 Aug 2014 £492,991 £518,170 -
31 Aug 2013 £334,264 £155,443 -
31 Aug 2012 - - -
30 Sep 2011 -£49 £1 -
30 Sep 2010 Dormant £1 £1 -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Controls

Registered address

333 companies are registered at this address - likely a registration agent.

Data