ECEBS LIMITED

Active Poole

Other information technology service activities

17 employees website.com
Other information technology service activities
E

ECEBS LIMITED

Other information technology service activities

Founded 17 Apr 2000 Active Poole, England 17 employees website.com
Other information technology service activities

Previous Company Names

BROOMCO (2180) LIMITED 17 Apr 2000 — 19 Jun 2000
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Feb 2026 Next due 20 Feb 2027 8 months remaining
Net assets £8M £2M 2024 year on year
Total assets £11M £3M 2024 year on year
Total Liabilities £3M £338K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

First Floor Holes Bay House Marshes End Upton Road Poole BH17 7AG England

Website

www.example.com

Full company profile for ECEBS LIMITED (03974521), an active company based in Poole, England. Incorporated 17 Apr 2000. Other information technology service activities. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£61.41k

Decreased by £825.53k (-93%)

Net Assets

£7.76M

Decreased by £2.19M (-22%)

Total Liabilities

£3.12M

Decreased by £338.37k (-10%)

Turnover

N/A

Employees

17

Decreased by 25 (-60%)

Debt Ratio

29%

Increased by 3 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 27,316,931 Shares £27.32m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Aug 20238,350,744£8.35m£1
31 Mar 202318,966,186£18.97m£1
20 Aug 20131£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Unicard Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Unicard Limited

United Kingdom

Active
Notified 4 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Smart Card Software Limited

Ceased 4 Aug 2023

Ceased

Group Structure

Group Structure

UNICARD LIMITED united kingdom
ECEBS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 6 Feb 2026 with no updates
6 Feb 2026Persons With Significant ControlChange to Unicard Limited as a person with significant control on 6 Feb 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2025Confirmation StatementConfirmation statement made on 6 Feb 2025 with no updates
13 Feb 2026 Confirmation Statement

Confirmation statement made on 6 Feb 2026 with no updates

6 Feb 2026 Persons With Significant Control

Change to Unicard Limited as a person with significant control on 6 Feb 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Feb 2025 Confirmation Statement

Confirmation statement made on 6 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 6 Feb 2026 with no updates

3 months ago on 13 Feb 2026

Change to Unicard Limited as a person with significant control on 6 Feb 2026

3 months ago on 6 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

12 months ago on 6 Jun 2025

Confirmation statement made on 6 Feb 2025 with no updates

1 years ago on 25 Feb 2025