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EBARACUS LIMITED (08637891)

EBARACUS LIMITED (08637891) is an active UK company. incorporated on 5 August 2013. with registered office in London. The company operates in the Manufacturing sector, engaged in unknown sic code (27200). EBARACUS LIMITED has been registered for 12 years. Current directors include HUSSAIN, Azhar.

Company Number
08637891
Status
active
Type
ltd
Incorporated
5 August 2013
Age
12 years
Address
2a Charing Cross Road, London, WC2H 0HF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (27200)
Directors
HUSSAIN, Azhar
SIC Codes
27200

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EBARACUS LIMITED

EBARACUS LIMITED is an active company incorporated on 5 August 2013 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (27200). EBARACUS LIMITED was registered 12 years ago.(SIC: 27200)

Status

active

Active since 12 years ago

Company No

08637891

LTD Company

Age

12 Years

Incorporated 5 August 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026
Contact
Address

2a Charing Cross Road Pennine Place London, WC2H 0HF,

Previous Addresses

70 the Manor Drive Worcester Park KT4 7LL England
From: 13 September 2024To: 22 July 2025
Unit 302 E1 Studios 7 Whitechapel Road London E1 1DU England
From: 4 September 2023To: 13 September 2024
70 the Manor Drive Worcester Park KT4 7LL England
From: 8 September 2022To: 4 September 2023
29 Aliwal Road London SW11 1RB England
From: 4 September 2020To: 8 September 2022
29 Aliwal Road London SW11 1RB England
From: 4 September 2020To: 4 September 2020
264 Unit 35 264 Lavender Hill London SW11 1LJ
From: 25 June 2014To: 4 September 2020
264 Lavender Hill Unit 35 London SW11 1LJ England
From: 24 June 2014To: 25 June 2014
C/O Delta Motorsport Unit 2250 Technology Park, Silverstone Circuit Silverstone Towcester Northamptonshire NN12 8GX Great Britain
From: 5 August 2013To: 24 June 2014
Timeline

3 key events • 2013 - 2014

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Mar 14
Director Left
Jun 14
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

HUSSAIN, Azhar

Active
Pennine Place, LondonWC2H 0HF
Born August 1972
Director
Appointed 13 Feb 2014

CARPENTER, Nicholas John

Resigned
Technology Park, Silverstone Circuit, TowcesterNN12 8GX
Born October 1969
Director
Appointed 05 Aug 2013
Resigned 16 Apr 2014

Persons with significant control

1

Mr Azhar Hussain

Active
The Manor Drive, Worcester ParkKT4 7LL
Born August 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Change Account Reference Date Company Current Extended
4 September 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
13 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
13 September 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
13 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 September 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
29 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 September 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Unaudited Abridged
26 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 September 2022
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 May 2022
AAAnnual Accounts
Change To A Person With Significant Control
28 March 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
28 March 2022
CH01Change of Director Details
Confirmation Statement With No Updates
6 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
4 September 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
25 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts Amended With Accounts Type Total Exemption Full
23 June 2015
AAMDAAMD
Accounts With Accounts Type Dormant
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
25 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 June 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
24 June 2014
AA01Change of Accounting Reference Date
Termination Director Company With Name
24 June 2014
TM01Termination of Director
Appoint Person Director Company With Name
5 March 2014
AP01Appointment of Director
Incorporation Company
5 August 2013
NEWINCIncorporation