EBIS Risk Services Limited

Company Name	EBIS Risk Services Limited
Directors	Richard Julian Veale and Catherine Mary Bunton
Company Status	Active
Company Number	05728189
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard Julian Veale
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 15-19 Cavendish Place London W1G 0DD

Director Name	Ms Catherine Mary Bunton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 15-19 Cavendish Place London W1G 0DD

Secretary Name	Mr Richard Veale
Nationality	British
Status	Current
Appointed	02 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 15-19 Cavendish Place London W1G 0DD

Director Name	Mr David Hugh Bacon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Skylines Village, Limeharbour London E14 9TS

Contact

Website	www.ebis.co.uk
Telephone	020 75319555
Telephone region	London

Location

Registered Address	2nd Floor, 15-19 Cavendish Place London W1G 0DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Catherine Bunton 50.00% Ordinary
500 at £1	Richard Veale 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,050
Cash	£106,560
Current Liabilities	£103,790

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

18 April 2008	Delivered on: 30 April 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

18 April 2008

Delivered on: 30 April 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
15 July 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
2 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (4 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 March 2015	Director's details changed for Mr Richard Veale on 9 September 2013 (2 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Director's details changed for Mr Richard Veale on 9 September 2013 (2 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (4 pages)
3 March 2015	Director's details changed for Mr Richard Veale on 9 September 2013 (2 pages)
2 March 2015	Director's details changed for Catherine Bunton on 9 September 2013 (2 pages)
2 March 2015	Secretary's details changed for Mr Richard Veale on 9 September 2013 (1 page)
2 March 2015	Director's details changed for Catherine Bunton on 9 September 2013 (2 pages)
2 March 2015	Secretary's details changed for Mr Richard Veale on 9 September 2013 (1 page)
2 March 2015	Director's details changed for Catherine Bunton on 9 September 2013 (2 pages)
2 March 2015	Secretary's details changed for Mr Richard Veale on 9 September 2013 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
20 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1,000 (5 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
3 September 2013	Registered office address changed from 58 Skylines Village Limeharbour London E14 9TS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 58 Skylines Village Limeharbour London E14 9TS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from 58 Skylines Village Limeharbour London E14 9TS on 3 September 2013 (1 page)
3 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
3 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
8 December 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 December 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
8 August 2011	Termination of appointment of David Bacon as a director (1 page)
8 August 2011	Termination of appointment of David Bacon as a director (1 page)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Richard Veale on 2 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr David Hugh Bacon on 2 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr David Hugh Bacon on 2 October 2009 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Richard Veale on 2 October 2009 (2 pages)
8 March 2010	Director's details changed for Richard Veale on 2 October 2009 (2 pages)
8 March 2010	Director's details changed for Mr David Hugh Bacon on 2 October 2009 (2 pages)
8 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 March 2009	Return made up to 02/03/09; full list of members (4 pages)
6 March 2009	Return made up to 02/03/09; full list of members (4 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 September 2008	Director appointed mr david hugh bacon (1 page)
8 September 2008	Director appointed mr david hugh bacon (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 March 2008	Return made up to 02/03/08; full list of members (4 pages)
31 March 2008	Return made up to 02/03/08; full list of members (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 02/03/07; full list of members (2 pages)
4 April 2007	Return made up to 02/03/07; full list of members (2 pages)
2 March 2006	Incorporation (19 pages)
2 March 2006	Incorporation (19 pages)