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EBS GROUP LIMITED

Private limited with Share Capital

Active - Accounts Filed

30 July 1991

64205 Activities of financial services holding companies - Activities of financial services holding companies

Available to 01 Aug 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Andrew John Sikora Director
Mr Derek Warren Director
Mr Paul Houston Director
Mr David James Muddiman Company Secretary
Ms Sarah Giffen Company Secretary
Ms Adrienne Hilary Seaman Director

Previous Directors & Secretaries

Name
Richard Joseph Bodnum
Margaret Austin Wright
Jenelle Marie Chalmers
Veronica Holly Ridley
Kathleen Marie Cronin
William Frederick Knottenbelt
Seth Johnson
Timothy Michael Cartledge
Deborah Anne Abrehart
Darryl Guy Hooker
Jeffrey William Ward
Eliran Glazer
Nichola Jane Hunter
Stephen Gerard Caplen
Lorraine Emma Barclay
David Charles Ireland
Teri-Anne Cavanagh
Samantha Anne Wren
Iain William Torrens
Deborah Anne Abrehart
Deborah Anne Abrehart
John Mark Yallop
Timothy Charles Kidd
Adrian Walking
Klaus Hoffmann
Dexter Senft
Kathryn Charlotte Scoullar
John Cameron Ogilvie Millar
Seth Cohen
Andrew Brown
Alain Delelis
Simon Christopher Konecki
Ian Michael Keates
Patrick Wayne Bartle
Roger John Hawes
Shona Anne Moses
Nozar Ahmet Hussein
Alan Raymond Collins
Jeffrey Ori Feig
Lawrence Baum
Iain Doran
Alan Raymond Collins
Ivan Ritossa
Martin Carr
Stephen Weller
Darren James Coote
Mark Anthony Oliver
Adam Kreysar
Marcus Frederick Nysten
Ivan Robert Ritossa
John Nelson
Edward Vorhees
Richard Warren Moore
David White
Simon John Jagot
Ann-Charlotte Elisabet Lawyer
Annika Katarina Bolin
Steven David Victor Weller
Jonathan Dana Williams
Anthony Michael De Steiger
Nigel Grunberg
Noriaki Ishibashi
Tsugio Kambara
Conor Robert Dufficy
John Rodney Gossage
John Banerjee
John Schoen
Timothy Woodruff Jay
Roy Albert Lambden
Arthur Sidney Magnus
John Gerard Caccavale
Christoph Meier
William Johnson
Stefan Carlsson
Raoul Anders Johnsson
Masamoto Imazawa
Philip Vasan
David Long
Jane Forster
Guy Robert Whittaker
Goran Bronner
Klaus-Peter Moeritz
Akis Karayianis
Robert McKnew
Koichi Yanagita
Noriaki Ishibashi
Julian Bruce Childs
Kinji Iwasaki
Jean-Michel D`oultremont
Thomas Sidney Newman
Christian Maytain
Andrew Siciliano
Joanna Clare Taylor
Marc Bachofen
Cian McHugh
Richard Hartheimer
Sadeq Sayeed
Michael Robert Sands
Yves Perreard
Daniel Andre Schwitter
Timothy John Broome
Edgar Peng
Peter Knowles
Tom Stanley
Peter Buerger
Colin Smith
Werner Stalder
Thomas Duncan Hoppe
Adam John Charles Burke
John Anthony Robert Geensen
Christopher Frederick Deuters
Hans Poppe
Bruno Shutterle
Michael Cornford
Graham Keith Moat
Bo Edward Dahlgren
Robert George John Holmes
Robert Johannes Bestevaar
George Petrus Jacobs Cornelissen
Trevor Norman Cass
Paul Andrew Winchester
Julian Michael Simmonds
Arno Semadeni
Christopher John May
Alan Paul Chappell
Michael Anthony Janes
Kenneth John Wilshire
Walter Knabenhams
Jasbir Singh
Michael Togher
TRUSEC LIMITED
Frank Martin Smith
Kenneth George De La Salle
Goetz Eggelhoefer
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

8

Type Created Registered Persons Entitled Status
Deed Of Deposit Capel House Property Trust Limited SATISFIED
Deed Of Rent Deposit Capel House Property Trust Limited SATISFIED
Deed Of Variation Of Rent Deposits Capel House Property Trust Limited SATISFIED
Rent Deposit Assignment Capel House Property Trust Limited SATISFIED
Rent Deposit Assignment Capel House Property Trust Limited SATISFIED
Rent Deposit Assignment Capel House Property Trust Limited SATISFIED
Rent Deposit Assignment Capel House Property Trust Limited SATISFIED
Rent Deposit Assignment Capel House Property Trust Limited SATISFIED
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Accounts
Cash £0.00 £17,448,489.00 £38,763,139.00 £9,268,213.00 £7,423,881.00
Net Worth £118,735,692.00 £127,975,777.00 £181,552,981.00 £230,927,468.00 £237,185,597.00
Total Current Liabilities £49,947,566.00 £34,116,387.00 £47,910,688.00 £65,198,512.00 £75,089,577.00
Total Current Assets £122,558,895.00 £115,912,414.00 £182,683,188.00 £249,471,981.00 £266,115,082.00
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Frequently Asked Questions about EBS GROUP LIMITED

Detailed answers about EBS GROUP LIMITED, including incorporation, status, business activity, and accounts information.

When was EBS GROUP LIMITED founded?

EBS GROUP LIMITED was officially incorporated on 30 July 1991 and is registered under company number 02633663. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is EBS GROUP LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of EBS GROUP LIMITED?

EBS GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does EBS GROUP LIMITED do?

EBS GROUP LIMITED operates in the following sector: 64205 Activities of financial services holding companies - Activities of financial services holding companies . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is EBS GROUP LIMITED's registered address?

The registered office address of EBS GROUP LIMITED is 1, Duval Square, London, Tower Hamlets, E1 6PW. This is the official address filed with Companies House for legal and statutory correspondence.

Is EBS GROUP LIMITED financially stable?

Based on the latest accounts up to 01 Aug 2025, EBS GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.