EBS LTD (02936613)

EBS LTD

Company summary

Company number: 02936613
Status: ACTIVE
Incorporated / age: 8 June 199432 years
Registered office: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Accounts due: 12 August 2027
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
Nature of business
Accounting and auditing activities
Other business support service activities n.e.c.
Previous company names
ENGLANDSETABLERING BUSINESS SOLUTIONS (1998) LIMITED
EUROPEAN BUSINESS SOLUTIONS LIMITED
EUROPE BUSINESS SOLUTIONS LIMITED
NORICOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADH, Kulvindar Kaur ACTIVE	Director	18 Mar 2022		England	May 1969	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
VISSER, Annemarie Charlotte ACTIVE	Director	15 Dec 2025		Netherlands	February 1978	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
ESBJORNSSON, Kerstin Gunilla RESIGNED	Secretary	08 Jun 1994	31 Oct 1995			The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, Oxfordshire, OX17 3RP
WILLIAMS, Hilary Barbara RESIGNED	Secretary	31 Oct 1995	27 May 2020			Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			26, Church Street, London, NW8 8EP
CHAMBERS, Samantha Louise RESIGNED	Director	18 Mar 2022	05 Sep 2023	England	May 1986	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
FLO, Roald Audun RESIGNED	Director	29 Jul 1994	12 May 1995		January 1943	Rundhaugveien 6, Oslo, O495, Norway
STANIAK, Karolina RESIGNED	Director	18 Mar 2022	11 Dec 2025	England	September 1985	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
WILLIAMS, Joseph Thomas RESIGNED	Director	18 Mar 2022	30 Jun 2026	United Kingdom	January 1981	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
WILLIAMS, Martin Christopher RESIGNED	Director	08 Jun 1994	11 Dec 2025	United Kingdom	May 1948	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

ESBJORNSSON, Kerstin Gunilla RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 31 Oct 1995
Address: The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, Oxfordshire, OX17 3RP

Created	Status	Filings
03 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BADH, Kulvindar Kaur ACTIVE	Director	18 Mar 2022		England	May 1969	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
VISSER, Annemarie Charlotte ACTIVE	Director	15 Dec 2025		Netherlands	February 1978	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
ESBJORNSSON, Kerstin Gunilla RESIGNED	Secretary	08 Jun 1994	31 Oct 1995			The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, Oxfordshire, OX17 3RP
WILLIAMS, Hilary Barbara RESIGNED	Secretary	31 Oct 1995	27 May 2020			Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 Jun 1994	08 Jun 1994			26, Church Street, London, NW8 8EP
CHAMBERS, Samantha Louise RESIGNED	Director	18 Mar 2022	05 Sep 2023	England	May 1986	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
FLO, Roald Audun RESIGNED	Director	29 Jul 1994	12 May 1995		January 1943	Rundhaugveien 6, Oslo, O495, Norway
STANIAK, Karolina RESIGNED	Director	18 Mar 2022	11 Dec 2025	England	September 1985	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
WILLIAMS, Joseph Thomas RESIGNED	Director	18 Mar 2022	30 Jun 2026	United Kingdom	January 1981	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom
WILLIAMS, Martin Christopher RESIGNED	Director	08 Jun 1994	11 Dec 2025	United Kingdom	May 1948	Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom

ESBJORNSSON, Kerstin Gunilla RESIGNED
Role: Secretary
Appointed on: 08 Jun 1994
Resigned on: 31 Oct 1995
Address: The Old Farmhouse Annexe Paradise, Kings Sutton, Banbury, Oxfordshire, OX17 3RP