EL

EBECS LIMITED

Active

Company number 06058559

London, United Kingdom · Incorporated 19 January 2007

Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mphasis Consulting Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2023

Funding

2 funding rounds
31 July 2019
Shares allotted · 0 shares allotted
—
3 April 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Full
Accounts
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 December 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2024 View
Accounts With Accounts Type Full
Accounts
5 June 2024 View
Default Companies House Registered Office Address Applied
Address
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Second Filing Of Director Appointment With Name
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 January 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Accounts Amended With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Full
Accounts
24 December 2021 View
Change Person Director Company With Change Date
Officers
28 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Second Filing Capital Allotment Shares
Capital
10 September 2019 View
Capital Allotment Shares
Capital
15 August 2019 View
Resolution
Resolution
15 August 2019 View
Legacy
Miscellaneous
23 April 2019 View
Accounts With Accounts Type Group
Accounts
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Legacy
Miscellaneous
13 February 2019 View
Legacy
Miscellaneous
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Capital Allotment Shares
Capital
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2018 View
Accounts With Accounts Type Group
Accounts
20 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2016 View
Accounts With Accounts Type Group
Accounts
22 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Group
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Group
Accounts
31 December 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Appoint Person Director Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
11 March 2014 View
Appoint Person Secretary Company With Name
Officers
11 March 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Legacy
Mortgage
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Mortgage
18 October 2008 View
Legacy
Capital
3 July 2008 View
Legacy
Address
24 April 2008 View
Legacy
Annual Return
15 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Accounts
19 April 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Mortgage
3 March 2007 View
Resolution
Resolution
16 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
31 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Address
30 January 2007 View
Incorporation Company
Incorporation
19 January 2007 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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