EBS CORPORATE SERVICES LIMITED

Company summary

Company number: 02796173
Status: ACTIVE
Incorporated / age: 5 March 199333 years
Registered office: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 02:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
H T CORPORATE SERVICES LIMITED
HERTZ & PARTNERS LIMITED
KEFA INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADH, Kulvindar Kaur ACTIVE	Director	16 Sep 2022		England	May 1969	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
VISSER, Annemarie Charlotte ACTIVE	Director	24 Feb 2026		Netherlands	February 1978	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
CLEMENTS, Helen RESIGNED	Secretary	11 Dec 2003	24 Feb 2026			Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
ESBJORNSSON, Kerstin Gunilla RESIGNED	Secretary	01 Mar 1995	23 Feb 1996			The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, Oxfordshire, OX17 3RP
MONTRIOU, Helen RESIGNED	Secretary	05 Mar 1993	04 May 1993			9 The Orchards, Newton, Rugby, Warwickshire, CV23 0DS
WILLIAMS, Martin Christopher RESIGNED	Secretary	23 Feb 1996	11 Dec 2003			The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
WILLIAMS, Martin Christopher RESIGNED	Secretary	04 May 1993	01 Mar 1995			The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Mar 1993	05 Mar 1993			26, Church Street, London, NW8 8EP
BURROWS, Anthony Neville RESIGNED	Director	30 Jul 2004	16 Nov 2006	United Kingdom	November 1945	17 Wellington Close, Wellesbourne, Warwick, Warwickshire, CV35 9JQ
CHAMBERS, Samantha Louise RESIGNED	Director	11 Mar 2019	05 Sep 2023	England	May 1986	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
CLEMENTS, Helen RESIGNED	Director	30 Jul 2004	24 Feb 2026	United Kingdom	June 1969	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
HERTZ, Rune Valter RESIGNED	Director	04 May 1993	19 Apr 2002		March 1939	Nysatravagen 22, Lidingo, 181 61, Sweden, FOREIGN
LOCK, William RESIGNED	Director	30 Jul 2004	20 Dec 2005	England	September 1951	11 Oakmeadow Way, Groby, Leicester, Leicestershire, LE6 0YN
WILLIAMS, Joseph Thomas RESIGNED	Director	28 Mar 2018	30 Jun 2026	United Kingdom	January 1981	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
WILLIAMS, Martin Christopher RESIGNED	Director	05 Mar 1993	16 Jan 2026	United Kingdom	May 1948	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

BADH, Kulvindar Kaur ACTIVE
Role: Director
Appointed on: 16 Sep 2022
Country of Residence: England
Date of birth: May 1969
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

VISSER, Annemarie Charlotte ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Netherlands
Date of birth: February 1978
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

CLEMENTS, Helen RESIGNED
Role: Secretary
Appointed on: 11 Dec 2003
Resigned on: 24 Feb 2026
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

ESBJORNSSON, Kerstin Gunilla RESIGNED
Role: Secretary
Appointed on: 01 Mar 1995
Resigned on: 23 Feb 1996
Address: The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, Oxfordshire, OX17 3RP

MONTRIOU, Helen RESIGNED
Role: Secretary
Appointed on: 05 Mar 1993
Resigned on: 04 May 1993
Address: 9 The Orchards, Newton, Rugby, Warwickshire, CV23 0DS

WILLIAMS, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 11 Dec 2003
Address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

WILLIAMS, Martin Christopher RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 01 Mar 1995
Address: The Old Vicarage, Moreton Morrell, Warwick, CV35 9AT

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Mar 1993
Resigned on: 05 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BURROWS, Anthony Neville RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 16 Nov 2006
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 17 Wellington Close, Wellesbourne, Warwick, Warwickshire, CV35 9JQ

CHAMBERS, Samantha Louise RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: May 1986
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

CLEMENTS, Helen RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 24 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

HERTZ, Rune Valter RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 19 Apr 2002
Date of birth: March 1939
Address: Nysatravagen 22, Lidingo, 181 61, Sweden, FOREIGN

LOCK, William RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 20 Dec 2005
Country of Residence: England
Date of birth: September 1951
Address: 11 Oakmeadow Way, Groby, Leicester, Leicestershire, LE6 0YN

WILLIAMS, Joseph Thomas RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

WILLIAMS, Martin Christopher RESIGNED
Role: Director
Appointed on: 05 Mar 1993
Resigned on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

Filing history

Timeline

People with significant control

Charges

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