EBS GROUP LIMITED

active Company number 02633663

Private Limited by Shares · Incorporated on 30th Jul 1991

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SIC code: 64205
Registered office: London, E1 6PW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EBS GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jul 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of financial services holding companies.

6 Directors View directors

48 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64205 — Activities of financial services holding companies

Property intelligence

Latest sale price in E1 6PW £1,518,563 as of 27th Jun 2022 View postcode page

Average price (all time) £1,518,563

Average price (since 2016) £1,518,563

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sarah Giffen	Secretary	13th Feb 2023	This company	Not recorded	—
Paul Houston	Director	29th Sep 2023		British	View profile
David Muddiman	Secretary	13th Feb 2023	This company	Not recorded	—
Adrienne Seaman	Director	25th Nov 2019		British	View profile
Andrew Sikora	Director	5th Feb 2026		American	View profile
Derek Warren	Director	30th Sep 2024		British	View profile
Nex Markets Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
ASHURST PERKINS COIE REGIONS LLP	OC457520	23rd Jul 2025	active
SUSTAINABLE IMPACT ALLIANCE LIMITED	16094522	21st Nov 2024	active
ASHURST PERKINS COIE INDIA LIMITED	15736606	23rd May 2024	active
ASHURST PERKINS COIE REACH LIMITED	15172769	28th Sep 2023	active
TRIOPTIMA AB, UK BRANCH	BR025144	14th Oct 2022	open

Showing the latest 5 of 47 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 30th Jul 1991
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

30th Jul 1991 Company incorporated
31st Dec 1992 Robert Bestevaar appointed as Director
5th Nov 1993 Adam Burke appointed as Director
23rd Dec 1993 Peter Buerger appointed as Director
16th Mar 1994 Trevor Cass resigned as Director
18th May 1994 Timothy Broome resigned as Director
18th May 1994 Timothy Broome appointed as Director
1st Jan 1995 Marc Bachofen appointed as Director
19th Oct 1995 Marc Bachofen resigned as Director
13th Mar 1996 Julian Childs appointed as Director
16th Sep 1996 Alan Chappell resigned as Director
22nd Oct 1996 Timothy Broome resigned as Director
23rd Dec 1996 Goran Bronner appointed as Director
29th Jan 1997 TRUSEC LIMITED resigned as Corporate nominee secretary
29th Jan 1997 Jane Forster appointed as Secretary
28th Jul 1997 Goran Bronner resigned as Director
29th Jul 1997 Stefan Carlsson appointed as Director
29th Jul 1998 Julian Childs resigned as Director
24th Aug 1998 John Caccavale appointed as Director
13th Nov 1998 John Banerjee appointed as Director
28th May 1999 Stefan Carlsson resigned as Director
13th Oct 1999 Annika Bolin appointed as Director
9th Jan 2001 John Caccavale resigned as Director
8th May 2001 Annika Bolin resigned as Director
8th Jan 2002 Peter Buerger resigned as Director
12th Mar 2002 John Banerjee resigned as Director
28th May 2002 Martin Carr appointed as Director
14th Oct 2002 Robert Bestevaar resigned as Director
21st Jan 2003 Lawrence Baum appointed as Director
16th May 2003 Martin Carr resigned as Director
12th Jun 2003 Lawrence Baum resigned as Director
5th Aug 2003 Nozar Hussein appointed as Director
28th Jan 2004 Patrick Bartle appointed as Director
8th Sep 2004 Andrew Brown appointed as Director
15th Dec 2004 Kathryn Scoullar appointed as Secretary
16th Feb 2005 Nozar Hussein resigned as Director
5th Jun 2006 Patrick Bartle resigned as Director
5th Jun 2006 Andrew Brown resigned as Director
5th Jun 2006 Adam Burke resigned as Director
5th Jun 2006 Deborah Abrehart appointed as Director
5th Jun 2006 Jane Forster resigned as Secretary
5th Jun 2006 Kathryn Scoullar resigned as Secretary
5th Jun 2006 Deborah Abrehart appointed as Secretary
5th Jun 2006 Timothy Kidd appointed as Director
24th Jul 2008 Timothy Kidd resigned as Director
5th Oct 2011 Lorraine Barclay appointed as Director
5th Oct 2011 Deborah Abrehart resigned as Secretary
5th Oct 2011 Teri-Anne Cavanagh appointed as Secretary
15th Nov 2012 Lorraine Barclay resigned as Director
15th Nov 2012 Stephen Caplen appointed as Director
26th Jan 2015 Stephen Caplen resigned as Director
21st Oct 2015 Deborah Abrehart resigned as Director
21st Oct 2015 Jeffrey Ward appointed as Director
6th Apr 2016 Nex Markets Limited appointed as Corporate PSC
15th Mar 2017 Teri-Anne Cavanagh resigned as Secretary
18th Apr 2017 Deborah Abrehart appointed as Secretary
9th May 2018 Timothy Cartledge appointed as Director
6th Nov 2019 Timothy Cartledge resigned as Director
25th Nov 2019 William Knottenbelt appointed as Director
25th Nov 2019 Adrienne Seaman appointed as Director
31st Dec 2019 Deborah Abrehart resigned as Secretary
14th Jan 2020 Veronica Ridley appointed as Secretary
1st Jul 2021 Veronica Ridley resigned as Secretary
1st Jul 2021 Jenelle Chalmers appointed as Secretary
1st Jul 2021 Margaret Wright appointed as Secretary
12th Dec 2022 Richard Bodnum appointed as Director
31st Dec 2022 William Knottenbelt resigned as Director
13th Feb 2023 David Muddiman appointed as Secretary
13th Feb 2023 Sarah Giffen appointed as Secretary
13th Feb 2023 Jenelle Chalmers resigned as Secretary
13th Feb 2023 Margaret Wright resigned as Secretary
29th Sep 2023 Jeffrey Ward resigned as Director
29th Sep 2023 Paul Houston appointed as Director
30th Sep 2024 Derek Warren appointed as Director
31st Dec 2025 Richard Bodnum resigned as Director
5th Feb 2026 Andrew Sikora appointed as Director
25th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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