EG

EBS GROUP LIMITED

Active

Company number 02633663

London, England · Incorporated 30 July 1991

London Fruit And Wool Exchange, 1 Duval Square, London, E1 6PW, England

Last updated on 23 March 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1731) LIMITED · 30 July 1991 – 16 December 1991

ELECTRONIC BROKING SERVICES LIMITED · 16 December 1991 – 29 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 August 2025
Next due
8 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nex Markets Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Memorandum Articles
Incorporation
10 March 2025 View
Resolution
Resolution
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2020 View
Change Person Director Company With Change Date
Officers
14 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
28 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Accounts With Accounts Type Full
Accounts
8 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2017 View
Accounts With Accounts Type Full
Accounts
11 January 2017 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 March 2016 View
Gazette Notice Compulsory
Gazette
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
23 November 2012 View
Appoint Person Director Company With Name
Officers
23 November 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Resolution
Resolution
14 February 2012 View
Statement Of Companys Objects
Change Of Constitution
14 February 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Appoint Person Director Company With Name
Officers
16 October 2011 View
Termination Secretary Company With Name
Officers
15 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Accounts With Accounts Type Full
Accounts
12 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2011 View
Accounts With Accounts Type Full
Accounts
20 December 2010 View
Appoint Person Director Company With Name
Officers
23 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Capital
30 September 2009 View
Legacy
Annual Return
3 August 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Officers
12 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
8 August 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Officers
18 January 2008 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Annual Return
20 September 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
28 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Accounts
26 June 2006 View
Legacy
Address
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Legacy
Officers
26 June 2006 View
Accounts With Accounts Type Group
Accounts
19 April 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Mortgage
12 December 2005 View
Legacy
Mortgage
12 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Legacy
Mortgage
3 December 2005 View
Accounts With Accounts Type Group
Accounts
10 November 2005 View
Legacy
Annual Return
26 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Mortgage
2 February 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Address
31 October 2004 View
Legacy
Annual Return
30 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
9 September 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Capital
5 July 2004 View
Statement Of Affairs
Miscellaneous
5 July 2004 View
Memorandum Articles
Incorporation
5 July 2004 View
Legacy
Capital
5 July 2004 View
Certificate Change Of Name Company
Change Of Name
29 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
23 April 2004 View
Legacy
Officers
14 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
30 March 2004 View
Auditors Resignation Company
Auditors
30 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
15 December 2003 View
Auditors Resignation Company
Auditors
11 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Full
Accounts
22 May 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
21 October 2002 View
Resolution
Resolution
21 October 2002 View
Legacy
Mortgage
8 October 2002 View
Resolution
Resolution
4 October 2002 View
Accounts With Accounts Type Full
Accounts
27 September 2002 View
Legacy
Annual Return
16 August 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
18 June 2002 View
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Officers
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18 April 2002 View
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Officers
16 April 2002 View
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7 March 2002 View
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5 March 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
26 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
28 March 2001 View
Legacy
Officers
15 February 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2000 View
Legacy
Officers
31 October 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
26 May 2000 View
Legacy
Officers
1 February 2000 View
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Officers
23 January 2000 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
6 September 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
23 August 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Accounts Type Full
Accounts
22 June 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
9 May 1999 View
Legacy
Officers
4 May 1999 View
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Officers
29 April 1999 View
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25 April 1999 View
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Officers
25 April 1999 View
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2 March 1999 View
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Officers
16 February 1999 View
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Officers
4 January 1999 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Officers
5 October 1998 View
Legacy
Officers
5 October 1998 View
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5 October 1998 View
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5 October 1998 View
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23 September 1998 View
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17 September 1998 View
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17 September 1998 View
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7 September 1998 View
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7 September 1998 View
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1 September 1998 View
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Officers
25 August 1998 View
Legacy
Officers
25 August 1998 View
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Officers
25 August 1998 View
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Annual Return
25 August 1998 View
Legacy
Officers
25 August 1998 View
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Officers
25 August 1998 View
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Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Mortgage
1 July 1998 View
Legacy
Officers
18 May 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
21 July 1997 View
Memorandum Articles
Incorporation
10 June 1997 View
Resolution
Resolution
10 June 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
Legacy
Officers
1 April 1997 View
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Officers
1 April 1997 View
Legacy
Officers
10 February 1997 View
Legacy
Address
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Mortgage
26 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Officers
24 October 1996 View
Legacy
Mortgage
15 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Mortgage
17 July 1996 View
Legacy
Officers
1 July 1996 View
Legacy
Mortgage
26 June 1996 View
Accounts With Accounts Type Full
Accounts
31 May 1996 View
Legacy
Capital
11 April 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
Legacy
Officers
28 March 1996 View
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25 February 1996 View
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25 February 1996 View
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20 February 1996 View
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20 February 1996 View
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5 February 1996 View
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15 January 1996 View
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9 November 1995 View
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Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
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Officers
9 November 1995 View
Legacy
Annual Return
17 August 1995 View
Accounts With Accounts Type Full
Accounts
17 May 1995 View
Legacy
Officers
11 May 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Mortgage
28 March 1995 View
Legacy
Officers
7 January 1995 View
Legacy
Officers
4 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
7 November 1994 View
Legacy
Officers
27 October 1994 View
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Officers
23 September 1994 View
Legacy
Annual Return
16 August 1994 View
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Officers
8 August 1994 View
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Officers
8 August 1994 View
Accounts With Accounts Type Full
Accounts
20 June 1994 View
Legacy
Officers
1 June 1994 View
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Officers
24 May 1994 View
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Officers
24 May 1994 View
Legacy
Officers
18 May 1994 View
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12 May 1994 View
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12 May 1994 View
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Officers
7 April 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Capital
14 February 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
15 January 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Capital
10 December 1993 View
Legacy
Officers
24 November 1993 View
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Officers
24 November 1993 View
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Officers
15 October 1993 View
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Officers
15 October 1993 View
Legacy
Officers
13 October 1993 View
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Officers
2 September 1993 View
Legacy
Annual Return
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
2 September 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Accounts Type Full Group
Accounts
4 May 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Capital
18 December 1992 View
Legacy
Annual Return
20 August 1992 View
Legacy
Capital
13 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Officers
31 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Officers
24 March 1992 View
Legacy
Accounts
18 March 1992 View
Legacy
Capital
18 March 1992 View
Legacy
Capital
18 March 1992 View
Legacy
Capital
18 March 1992 View
Memorandum Articles
Incorporation
13 March 1992 View
Certificate Change Of Name Company
Change Of Name
13 December 1991 View
Legacy
Officers
11 December 1991 View
Legacy
Officers
11 December 1991 View
Incorporation Company
Incorporation
30 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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