# Licence Check Limited

## Details

- **Company number:** [06725900](https://find-and-update.company-information.service.gov.uk/company/06725900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Oct 2008
- **Registered office:** WOOTTON BUSINESS PARK WOOTTON BUSINESS PARK, BESSELSLEIGH ROAD, WOOTTON, OX13 6FD
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Ebbon Group Limited](/group/49921) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PILKINGTON, Robert Mark | director | 31 Oct 2018 |  |
| GIBBIN, Craig Robert | director | 31 Oct 2018 |  |
| FORBES, Georgina Suzanne | secretary | 31 Oct 2018 | 8 Apr 2020 |
| 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 |
| BROWN, Amanda Claire | secretary | 17 Oct 2008 | 24 Mar 2010 |
| WARMISHAM, Barry Charles | director | 16 Oct 2008 | 17 Oct 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebbon Group Limited | ownership-of-shares-75-to-100-percent | 31 Oct 2018 |  |
| Mrs Amanda Claire Brown | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Oct 2018 |
| Mr Richard Dennis Brown | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 31 Oct 2018 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Licence Check Limited → [Ebbon Group Limited](/company/00722865)




## Directors' other companies

- [GIBBIN, Craig Robert](/person/6534104) - director at [Ambit Technology Limited](/company/07249264)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Hartwell PLC](/company/00155302)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ebbon Group Limited](/company/00722865)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Hartwell Automotive Group Limited](/company/00158447)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Ebbon Intelligence Limited](/company/13222522)
- [GIBBIN, Craig Robert](/person/6534104) - director at [Davis Consult Limited](/company/12809746)