RCS update : on 10/05/2026
EBS CORPORATE SERVICES LIMITED
Active
•02796173
Address
Innovation Centre Gallows Hill CV34 6UW Warwick
Activity
Other business support service activities not elsewhere classified
Incorporation
05/03/1993
Legal information
EBS CORPORATE SERVICES LIMITED
Number
02796173
Legal form
Private limited company
Legal situation
normal
Activity
EBS CORPORATE SERVICES LIMITED
Code SIC
82990•Other business support service activities not elsewhere classified
Fields of activity
Other business support service activities not elsewhere classified
Officers and representatives
EBS CORPORATE SERVICES LIMITED
15 officers and representatives
Quality: Director
In office since the : 16/09/2022
Nationality: British
Date of birth: 05/1969
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Quality: Director
In office since the : 28/03/2018
Nationality: British
Date of birth: 01/1981
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Quality: Director
In office since the : 24/02/2026
Nationality: Dutch
Date of birth: 02/1978
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Former officers
Quality: Secretary
In office since the : 11/12/2003
Until: 24/02/2026
Nationality: British
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Quality: Director
In office since the : 30/07/2004
Until: 24/02/2026
Nationality: British
Date of birth: 06/1969
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Quality: Director
In office since the : 05/03/1993
Until: 16/01/2026
Nationality: British
Date of birth: 05/1948
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Quality: Secretary
In office since the : 01/03/1995
Until: 23/02/1996
Nationality: British
Address: The Old Farmhouse Annexe Paradise Kings Sutton OX17 3RP Banbury
Quality: Secretary
In office since the : 05/03/1993
Until: 04/05/1993
Nationality: British
Address: 9 The Orchards Newton CV23 0DS Rugby
Quality: Secretary
In office since the : 23/02/1996
Until: 11/12/2003
Nationality: British
Address: The Old Vicarage Moreton Morrell CV35 9AT Warwick
Quality: Secretary
In office since the : 04/05/1993
Until: 01/03/1995
Nationality: British
Address: The Old Vicarage Moreton Morrell CV35 9AT Warwick
SWIFT INCORPORATIONS LIMITED
Quality: Corporate-nominee-secretary
In office since the : 05/03/1993
Until: 05/03/1993
Address: 26, Church Street NW8 8EP London
Quality: Director
In office since the : 30/07/2004
Until: 16/11/2006
Nationality: British
Date of birth: 11/1945
Address: 17 Wellington Close Wellesbourne CV35 9JQ Warwick
Quality: Director
In office since the : 11/03/2019
Until: 05/09/2023
Nationality: British
Date of birth: 05/1986
Address: Innovation Centre, Gallows Hill CV34 6UW Warwick
Ultimate beneficial owners
EBS CORPORATE SERVICES LIMITED
Ebs Ltd
Filling history
EBS CORPORATE SERVICES LIMITED
84 documents
Director's details changed for Mr Joseph Thomas Williams on 30 September 2018
Director's details changed for Mr Joseph Thomas Williams on 30 September 2018
07/08/2025
Resolutions
Resolutions
06/06/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
06/06/2025
Confirmation statement made on 5 January 2025 with updates
Confirmation statement made on 5 January 2025 with updates
14/02/2025
Confirmation statement made on 6 March 2024 with updates
Confirmation statement made on 6 March 2024 with updates
07/03/2024
Termination of appointment of Samantha Louise Chambers as a director on 5 September 2023
Termination of appointment of Samantha Louise Chambers as a director on 5 September 2023
06/09/2023
Confirmation statement made on 6 March 2023 with no updates
Confirmation statement made on 6 March 2023 with no updates
06/03/2023
Appointment of Ms Kulvindar Kaur Badh as a director on 16 September 2022
Appointment of Ms Kulvindar Kaur Badh as a director on 16 September 2022
16/09/2022
Confirmation statement made on 6 March 2022 with updates
Confirmation statement made on 6 March 2022 with updates
07/03/2022
Confirmation statement made on 6 March 2021 with updates
Confirmation statement made on 6 March 2021 with updates
08/03/2021
Annual accounts
EBS CORPORATE SERVICES LIMITED
32 documents
Micro company accounts made up to 31 December 2024
14/02/2025
Micro company accounts made up to 31 December 2023
19/06/2024
Micro company accounts made up to 31 December 2022
07/09/2023
Micro company accounts made up to 31 December 2021
16/09/2022
Micro company accounts made up to 31 December 2020
14/01/2021
Micro company accounts made up to 31 December 2019
04/12/2020
Micro company accounts made up to 31 December 2018
02/09/2019
Micro company accounts made up to 31 December 2017
26/01/2018
Micro company accounts made up to 31 December 2016
22/02/2017
Total exemption small company accounts made up to 31 December 2015
30/09/2016
Contact informations
EBS CORPORATE SERVICES LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Innovation Centre Gallows Hill CV34 6UW Warwick