OpenCompanies

Licence Check Limited

Company number
06725900
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2008
Nature of business
Other information technology service activities
Corporate group
Ebbon Group Limited (3 companies)

Registered office

Wootton Business Park Wootton Business Park
Besselsleigh Road
Wootton
OX13 6FD

Officers

NameRoleAppointedResigned
WARMISHAM, Barry Charles Director 16 Oct 2008 17 Oct 2008
BROWN, Amanda Claire Secretary 17 Oct 2008 24 Mar 2010
HILES, Terence William Director 1 Mar 2016 31 Oct 2018
BROWN, Colin Richard Director 1 Jul 2015 31 Oct 2018
BROWN, Amanda Claire Director 1 Jul 2015 31 Oct 2018
POVAH, James Stephen Director 13 May 2015 31 Oct 2018
POVAH, Stephen Anthony Director 13 May 2015 31 Oct 2018
BROWN, Richard Dennis Director 17 Oct 2008 31 Oct 2018
FORBES, Georgina Suzanne Secretary 31 Oct 2018 8 Apr 2020
PILKINGTON, Robert Mark Director 31 Oct 2018
GIBBIN, Craig Robert Director 31 Oct 2018

Control

NameNature of controlNotifiedCeased
Mr Richard Dennis Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2018
Mrs Amanda Claire Brown Ownership Of Shares 25 To 50 Percent 6 Apr 2016 31 Oct 2018
Ebbon Group Limited Ownership Of Shares 75 To 100 Percent 31 Oct 2018

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 - - -
30 Nov 2023 - - -
30 Nov 2022 - - -
30 Nov 2021 - - -
30 Nov 2020 - - -
30 Nov 2019 - - -
30 Nov 2018 - - -
31 Dec 2017 £231,316 - -
31 Dec 2016 £59,680 £89,793 12
31 Dec 2015 £45,443 £61,945 -
31 Dec 2014 £42,971 £29,394 -
31 Dec 2013 £26,572 £13,767 -
31 Dec 2012 £33 £17,433 -
31 Dec 2011 -£2,380 £199 -
31 Dec 2010 -£1,511 £862 -
31 Dec 2009 - - -

Connections

Owned by

Licence Check Limited → Ebbon Group Limited

Directors’ other companies

Data