Ebrand Services (UK) Ltd
- Company number
- 09127653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2014
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Ebrands Services (UK) Ltd (until 13 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNEKE, Lutz Dieter | Director | 11 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rene Maurice Beltjens | Ownership Of Shares 25 To 50 Percent | 4 Jan 2017 | 4 Jan 2017 |
| Mr Xavier Buck | Ownership Of Shares 25 To 50 Percent | 4 Jan 2017 | 4 Jan 2017 |
| Mr Lutz Dieter Berneke | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Jan 2017 |
| Mr Rene Maurice Beltjens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jan 2017 | |
| Mr Xavier Buck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Jan 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £50,785 | 2 |
| 31 Dec 2024 | £11,510 | 3 |
| 31 Dec 2023 | £100 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £100 | 1 |
| 31 Dec 2020 | £100 | 1 |
| 31 Dec 2019 | £100 | 1 |
| 31 Dec 2018 | £100 | 1 |
| 31 Dec 2017 | £173 | 1 |
| 31 Dec 2016 | £242 | - |
| 31 Dec 2015 | £147 | - |
Connections
Companies at the same address
- 2enclose Ltd (14117268)
- About Sound And Vision Ltd (09877881)
- Berrico Foodcompany UK Limited (13024008)
- Beyond Communication Solutions Ltd (09446085)
- Billtrust UK Limited (13600183)
- Bouncewear UK Ltd (14094473)
- Centexbel International Ltd (13344426)
- Combonet Ltd (08822194)
- Cranium UK Ltd (13129701)
- Csc-Industries UK Ltd (14877751)