EBS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
EBS HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Credit Report
Discover EBS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£4.00
Net Assets
-£237.44k
Total Liabilities
£1.08M
Turnover
N/A
Employees
N/A
Debt Ratio
128%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bryan Nicholas Davies | Director | Active |
| William Wallace Hastings | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Topsource Worldwide (uk) Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Yuen Man Anna Bulmer
Ceased 31 Jan 2019
David Alexander Rankin
Ceased 22 Mar 2018
Linda Margaret Rankin
Ceased 31 Jan 2019
Peter Investments Ltd
Ceased 31 Jan 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-03-30 | View(13 pages) |
| 2 Jul 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 30/03/24 | View(3 pages) |
| 2 Jul 2025 | Accounts | Annual accounts filed | View(44 pages) |
| 12 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | View(1 page) |
| 26 Mar 2025 | Accounts | Annual accounts made up to 2024-03-31 | View(1 page) |
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Recent Activity
Latest Activity
Annual accounts made up to 2024-03-30
5 months ago on 8 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
7 months ago on 2 Jul 2025
Annual accounts filed
7 months ago on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
9 months ago on 12 May 2025
Annual accounts made up to 2024-03-31
10 months ago on 26 Mar 2025