EBECS LIMITED

Company summary

Company number: 06058559
Status: ACTIVE
Incorporated / age: 19 January 200719 years
Registered office: Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 17:10 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
Signature By Regus - London Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
Nature of business
Information technology consultancy activities
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEVALEKAR, Ashish Anant ACTIVE	Director	11 Aug 2026		United Kingdom	June 1967	Signature By Regus - London, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
KANYAL, Vilas ACTIVE	Director	30 Jun 2023		United States	July 1967	No. 15, Bishopsgate, London, EC2N 3AR, United Kingdom
PURANAM, Sivaramakrishnan ACTIVE	Director	15 Jan 2025		India	January 1975	Signature By Regus - London, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
HALL, Kevin John RESIGNED	Secretary	27 Jan 2017	03 Apr 2018			Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
HALL, Kevin John RESIGNED	Secretary	19 Jan 2007	01 Jan 2014			The Old Manse, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
HAMMELL, Stephen John RESIGNED	Secretary	01 Jan 2014	27 Jan 2017			2, Court Drive, Selby, North Yorkshire, YO8 4JJ, England
CONGRESS COMPANY SECRETARIAL SERVICES LI RESIGNED	Secretary	27 Oct 2023	29 Aug 2024			7, St. John's Road, Harrow, Middlesex, HA1 2EY, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jan 2007	19 Jan 2007			26, Church Street, London, NW8 8EP
BHATIA, Anurag RESIGNED	Director	30 Jun 2023	31 Jul 2024	England	May 1973	No. 15, Bishopsgate, London, EC2N 3AR, United Kingdom
DHARMASIRI, Sumudu Chamara RESIGNED	Director	06 Oct 2014	03 Apr 2018	United Kingdom	May 1975	3, Friars Close, Shrivenham, Swindon, SN6 8BW, England
EALES, Hugo Martin RESIGNED	Director	21 Jan 2022	30 Jun 2023	United Kingdom	February 1967	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom
GOUGH, Tina Anne RESIGNED	Director	03 Apr 2018	07 Apr 2020	United Kingdom	May 1962	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
HALBARD, Christopher Neal RESIGNED	Director	07 Apr 2020	21 Jan 2022	United Kingdom	November 1966	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
HALL, Kevin John RESIGNED	Director	19 Jan 2007	03 Apr 2018	England	October 1964	The Old Manse, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB
HAMMELL, Stephen John RESIGNED	Director	01 Jan 2014	27 Jan 2017	United Kingdom	July 1973	2, Court Drive, Selby, North Yorkshire, YO8 4JJ, England
HART, Jeffrey Alan RESIGNED	Director	29 Jan 2007	03 Apr 2018	England	September 1967	115 Barbondale Close, Great Sankey, Warrington, WA5 3GY
MAJED, Maruf Ahmad RESIGNED	Director	03 Apr 2018	26 Feb 2020	Singapore	May 1955	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
NARAYAN, Subramanian RESIGNED	Director	30 Jun 2023	20 Nov 2024	India	August 1978	No. 15, Bishopsgate, London, EC2N 3AR, United Kingdom
SAMMOUR, Hossam RESIGNED	Director	19 Jan 2007	03 Apr 2018	England	October 1964	16 Goddard Way, Chelmsford, CM2 6UR
SMITH, James RESIGNED	Director	14 Dec 2016	08 Aug 2017	Usa	January 1967	Enterprise House, The Bridge Business Centre, Beresford Way, Chesterfield, Sheffield, S41 9FG
TIMMINS, Paul Timothy RESIGNED	Director	08 Aug 2017	25 Feb 2019	Australia	November 1961	62, Bannockburn Road, Pymble, Nsw, 2073, Australia
TURPIE, Steven James RESIGNED	Director	04 Mar 2020	15 Jul 2022	United Kingdom	September 1970	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
VIJAYALAKSHMI, Shreerekha RESIGNED	Director	19 Sep 2024	11 Aug 2026	United Kingdom	March 1968	Signature By Regus - London, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom
WILSON, Stephen James RESIGNED	Director	19 Jan 2007	03 Apr 2018	United Kingdom	September 1970	10 Curzon Mews, Wilmslow, Cheshire, SK9 7JN
WOODFINE, Michael Charles RESIGNED	Director	03 Apr 2018	30 Jun 2023	England	December 1971	Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Jan 2007	20 Jan 2007			1, Mitchell Lane, Bristol, Avon, BS1 6BU

DEVALEKAR, Ashish Anant ACTIVE
Role: Director
Appointed on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Signature By Regus - London, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

KANYAL, Vilas ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: United States
Date of birth: July 1967
Address: No. 15, Bishopsgate, London, EC2N 3AR, United Kingdom

PURANAM, Sivaramakrishnan ACTIVE
Role: Director
Appointed on: 15 Jan 2025
Country of Residence: India
Date of birth: January 1975
Address: Signature By Regus - London, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

HALL, Kevin John RESIGNED
Role: Secretary
Appointed on: 27 Jan 2017
Resigned on: 03 Apr 2018
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

HALL, Kevin John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 01 Jan 2014
Address: The Old Manse, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB

HAMMELL, Stephen John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 27 Jan 2017
Address: 2, Court Drive, Selby, North Yorkshire, YO8 4JJ, England

CONGRESS COMPANY SECRETARIAL SERVICES LI RESIGNED
Role: Secretary
Appointed on: 27 Oct 2023
Resigned on: 29 Aug 2024
Address: 7, St. John's Road, Harrow, Middlesex, HA1 2EY, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 2007
Resigned on: 19 Jan 2007
Address: 26, Church Street, London, NW8 8EP

BHATIA, Anurag RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: May 1973
Address: No. 15, Bishopsgate, London, EC2N 3AR, United Kingdom

DHARMASIRI, Sumudu Chamara RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 3, Friars Close, Shrivenham, Swindon, SN6 8BW, England

EALES, Hugo Martin RESIGNED
Role: Director
Appointed on: 21 Jan 2022
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom

GOUGH, Tina Anne RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 07 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

HALBARD, Christopher Neal RESIGNED
Role: Director
Appointed on: 07 Apr 2020
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

HALL, Kevin John RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: October 1964
Address: The Old Manse, Coldwell Street, Wirksworth, Matlock, Derbyshire, DE4 4FB

HAMMELL, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 27 Jan 2017
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 2, Court Drive, Selby, North Yorkshire, YO8 4JJ, England

HART, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1967
Address: 115 Barbondale Close, Great Sankey, Warrington, WA5 3GY

MAJED, Maruf Ahmad RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 26 Feb 2020
Country of Residence: Singapore
Date of birth: May 1955
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

NARAYAN, Subramanian RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 20 Nov 2024
Country of Residence: India
Date of birth: August 1978
Address: No. 15, Bishopsgate, London, EC2N 3AR, United Kingdom

SAMMOUR, Hossam RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: October 1964
Address: 16 Goddard Way, Chelmsford, CM2 6UR

SMITH, James RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 08 Aug 2017
Country of Residence: Usa
Date of birth: January 1967
Address: Enterprise House, The Bridge Business Centre, Beresford Way, Chesterfield, Sheffield, S41 9FG

TIMMINS, Paul Timothy RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 25 Feb 2019
Country of Residence: Australia
Date of birth: November 1961
Address: 62, Bannockburn Road, Pymble, Nsw, 2073, Australia

TURPIE, Steven James RESIGNED
Role: Director
Appointed on: 04 Mar 2020
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

VIJAYALAKSHMI, Shreerekha RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Signature By Regus - London, Tower 42, 25 Old Broad Street, London, EC2N 1HN, United Kingdom

WILSON, Stephen James RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 10 Curzon Mews, Wilmslow, Cheshire, SK9 7JN

WOODFINE, Michael Charles RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 30 Jun 2023
Country of Residence: England
Date of birth: December 1971
Address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 2007
Resigned on: 20 Jan 2007
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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