EU

EBIQUITY UK LIMITED

Active

Company number 02454455

London, England · Incorporated 20 December 1989

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 4 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C A R M A INTERNATIONAL LIMITED · 20 December 1989 – 28 June 1999

ECHO RESEARCH LTD · 28 June 1999 – 6 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ebiquity Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Accounts
6 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Legacy
Accounts
28 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Legacy
Other
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Resolution
Resolution
9 October 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Resolution
Resolution
6 April 2018 View
Resolution
Resolution
5 April 2018 View
Change Of Name Notice
Change Of Name
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Termination Director Company With Name Termination Date
Officers
14 January 2018 View
Appoint Person Director Company With Name Date
Officers
14 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Secretary Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Change Person Director Company With Change Date
Officers
18 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Resolution
Resolution
20 August 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
20 March 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2011 View
Resolution
Resolution
2 November 2011 View
Change Account Reference Date Company Previous Extended
Accounts
8 June 2011 View
Legacy
Mortgage
27 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Appoint Person Director Company With Name
Officers
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2011 View
Termination Secretary Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Small
Accounts
27 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Small
Accounts
27 July 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
10 October 2008 View
Accounts With Accounts Type Small
Accounts
11 August 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
26 July 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Mortgage
2 November 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
5 September 2005 View
Accounts With Accounts Type Small
Accounts
23 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
17 February 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2004 View
Accounts With Accounts Type Full
Accounts
15 January 2004 View
Legacy
Address
31 December 2003 View
Legacy
Address
31 December 2003 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
18 July 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Full
Accounts
26 July 2002 View
Legacy
Annual Return
16 November 2001 View
Accounts With Accounts Type Small
Accounts
26 June 2001 View
Legacy
Annual Return
20 December 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Mortgage
7 October 1999 View
Legacy
Address
15 July 1999 View
Legacy
Address
14 July 1999 View
Certificate Change Of Name Company
Change Of Name
28 June 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Small
Accounts
30 July 1998 View
Legacy
Address
25 February 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
9 January 1998 View
Legacy
Address
18 December 1997 View
Legacy
Address
18 December 1997 View
Accounts With Accounts Type Small
Accounts
29 June 1997 View
Legacy
Annual Return
16 January 1997 View
Legacy
Capital
9 July 1996 View
Memorandum Articles
Incorporation
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Capital
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Capital
2 July 1996 View
Resolution
Resolution
2 July 1996 View
Accounts With Accounts Type Small
Accounts
1 July 1996 View
Resolution
Resolution
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Capital
13 May 1996 View
Legacy
Capital
13 May 1996 View
Resolution
Resolution
13 May 1996 View
Legacy
Officers
17 November 1995 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Small
Accounts
12 October 1995 View
Legacy
Address
14 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
23 December 1994 View
Legacy
Annual Return
23 December 1994 View
Accounts With Accounts Type Small
Accounts
19 September 1994 View
Resolution
Resolution
23 February 1994 View
Legacy
Capital
23 February 1994 View
Legacy
Capital
23 February 1994 View
Resolution
Resolution
23 February 1994 View
Resolution
Resolution
18 February 1994 View
Legacy
Annual Return
3 December 1993 View
Accounts With Accounts Type Small
Accounts
26 October 1993 View
Legacy
Annual Return
19 November 1992 View
Accounts With Accounts Type Full
Accounts
18 October 1992 View
Legacy
Officers
3 January 1992 View
Legacy
Annual Return
12 December 1991 View
Legacy
Annual Return
12 December 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Address
10 October 1990 View
Legacy
Capital
25 September 1990 View
Legacy
Officers
24 September 1990 View
Incorporation Company
Incorporation
20 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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