EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
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EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED

Financial intermediation not elsewhere classified

Founded 14 Sept 1993 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 12 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 7 Apr 2027 11 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 29
22 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

33 Old Broad Street London EC2N 1HZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED (02853014), an active company based in London, United Kingdom. Incorporated 14 Sept 1993. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Embark Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Embark Group Limited

United Kingdom

Active
Notified 31 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Charles Stanley Group Plc

Ceased 31 May 2017

Ceased

Group Structure

Group Structure

EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EMBARK GROUP LIMITED united kingdom
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED Current Company

Charges

Charges

22 outstanding 7 satisfied

Properties

Properties

163 freehold 57 leasehold 220 total
AddressTenurePrice PaidDate Added
62a Claremont Road, Surbiton (KT6 4RH) KINGSTON UPON THAMES
Freehold£1,050,00014 Feb 2025
Land on the North side of Churchill Lane, Kingston, Raddington SOMERSET
Freehold-17 Dec 2024
Cranbrook House, 40 High Street, Edenbridge (TN8 5AJ) SEVENOAKS
Leasehold-30 Sept 2024
Land on the south side of Paddock House, Martin, Fordingbridge (SP6 3LR) NEW FOREST
Freehold-12 Dec 2023
land and buildings on the north side of Heather Park Drive, Wembley BRENT
Freehold-5 Sept 2023
62a Claremont Road, Surbiton (KT6 4RH)
Freehold £1,050,000
Added 14 Feb 2025
District KINGSTON UPON THAMES
Land on the North side of Churchill Lane, Kingston, Raddington
Freehold
Added 17 Dec 2024
District SOMERSET
Cranbrook House, 40 High Street, Edenbridge (TN8 5AJ)
Leasehold
Added 30 Sept 2024
District SEVENOAKS
Land on the south side of Paddock House, Martin, Fordingbridge (SP6 3LR)
Freehold
Added 12 Dec 2023
District NEW FOREST
land and buildings on the north side of Heather Park Drive, Wembley
Freehold
Added 5 Sept 2023
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-24 with no updates
24 Mar 2026OfficersTermination of Mark Almond as director on 2025-12-17
12 Dec 2025AccountsAnnual accounts made up to 2026-03-31
24 Nov 2025OfficersAppointment of Ms Darlene Inkster as director on 2025-11-03
21 Nov 2025OfficersAppointment of Mr Ross Andrew Easton as director on 2025-11-03
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-24 with no updates

24 Mar 2026 Officers

Termination of Mark Almond as director on 2025-12-17

12 Dec 2025 Accounts

Annual accounts made up to 2026-03-31

24 Nov 2025 Officers

Appointment of Ms Darlene Inkster as director on 2025-11-03

21 Nov 2025 Officers

Appointment of Mr Ross Andrew Easton as director on 2025-11-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-24 with no updates

3 weeks ago on 24 Mar 2026

Termination of Mark Almond as director on 2025-12-17

3 weeks ago on 24 Mar 2026

Annual accounts made up to 2026-03-31

4 months ago on 12 Dec 2025

Appointment of Ms Darlene Inkster as director on 2025-11-03

4 months ago on 24 Nov 2025

Appointment of Mr Ross Andrew Easton as director on 2025-11-03

4 months ago on 21 Nov 2025