OpenCompanies

Ebis Next Generation Id Limited

Company number
10025832
Status
Active
Type
Private Limited Company
Incorporated
25 Feb 2016
Nature of business
Other telecommunications activities
Business and domestic software development
Other information technology service activities
Data processing, hosting and related activities

Registered office

1 Parkshot
Richmond
TW9 2RD

Previous names

  • First Re Invest Ltd (until 11 Nov 2020)

Control

NameNature of controlNotifiedCeased
Dr. Zoran Markovic Esteves Ownership Of Shares 25 To 50 Percent 18 May 2022 28 Dec 2023
Al Jebel Holdings Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Feb 2022 24 Jun 2025
Ms Elisa Bellesia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jun 2025 16 Jan 2026
Ms Elisa Bellesia Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Jan 2026
Mr Ivan Serra Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2025

Accounts

Year ended Net assets Cash Employees
8 Aug 2025 Dormant £1,000 - -
8 Aug 2024 Dormant £1,000 - -
8 Aug 2023 £8,542,291 - 2
31 Mar 2022 £8,540,292,000 £1,000 2
31 Mar 2021 £13,127 - 2
31 Mar 2020 £31,000 - 2
6 Apr 2019 Dormant £1,000 - -
31 Mar 2018 Dormant £1,000 - -
28 Feb 2017 Dormant £1,000 - -

Connections

Companies at the same address

Data