# Ebrand Services (UK) Ltd

## Details

- **Company number:** [09127653](https://find-and-update.company-information.service.gov.uk/company/09127653)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2014
- **Registered office:** UNIT 33, WATERSIDE SCHOONER COURT, 44-48 WHARF ROAD, LONDON, N1 7UX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities


## 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 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 | - |






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