OpenCompanies

Ebecs Limited

Company number
06058559
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 2007
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
Mphasis Consulting Limited (5 companies)

Registered office

Signature By Regus - London Tower 42
25 Old Broad Street
London
EC2N 1HN

Officers

NameRoleAppointedResigned
VIJAYALAKSHMI, Shreerekha Director 19 Sep 2024 11 Aug 2026
DEVALEKAR, Ashish Anant Director 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Sumudu Chamara Dharmasiri Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Jeffrey Alan Hart Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Stephen John Hammell Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Kevin John Hall Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Stephen James Wilson Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Hossam Sammout Significant Influence Or Control 6 Apr 2016 2 Nov 2016
Mr James Smith Significant Influence Or Control 14 Dec 2016 14 Dec 2016
Csc Computer Sciences International Operations Limited Ownership Of Shares 25 To 50 Percent 2 Nov 2016 17 Mar 2017
Xs (Int) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2017 19 Dec 2018
Dxc Uk International Operations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Aug 2018 30 Jun 2023
Mphasis Consulting Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2023

Accounts

Year ended Net assets Cash
31 Mar 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 £1,093,358 £1,162,449
31 Mar 2010 £731,175 £953,786
31 Mar 2009 £518,800 £694,230
31 Mar 2008 £379,396 £254,372

Connections

Owned by

Ebecs Limited → Mphasis Consulting Limited

Directors’ other companies

Companies at the same address

Data