OpenCompanies

EBC Global Ltd

Company number
10115814
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2016
Nature of business
Business and domestic software development

Registered office

167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Previous names

  • Avisoftware Ltd (until 14 Apr 2022)

Officers

NameRoleAppointedResigned
BANKES, Angus Geoffrey Kingswell Director 16 Oct 2026
CALLAGHAN, Daniel Director 16 Oct 2026

Control

NameNature of controlNotifiedCeased
Veremark Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2026
Mr Richard Peter Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Aug 2022 16 Oct 2026
Mr Matthew Thomas Masson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
2 Jan 2017 16 Oct 2026
Mr Patryk Zbigniew Wojciechowski Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Apr 2016 3 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£139,734 £106,369 0
31 Dec 2024 -£165,730 £24,579 10
31 Dec 2023 -£72,752 £71,885 8
31 Dec 2022 -£43,258 £81,422 7
31 Dec 2021 -£84,914 £7,037 5
31 Dec 2020 £5,991 £94,186 3
31 Dec 2019 £3,496 £27,272 3
31 Dec 2018 £9,647 - -
30 Apr 2018 £6,610 - -
30 Apr 2017 Dormant £10 - -

Connections

Owned by

EBC Global Ltd → Veremark Ltd

Directors’ other companies

Registered address

2,784 companies are registered at this address - likely a registration agent.

Data