Introduction
Watch Company
E
EBR ANALYTICS HOLDINGS LIMITED
EBR ANALYTICS HOLDINGS LIMITED is an active company incorporated on 13 July 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. EBR ANALYTICS HOLDINGS LIMITED was registered 5 years ago.(SIC: 63110)
Status
active
Active since 5 years ago
Company No
12736362
LTD Company
Age
5 Years
Incorporated 13 July 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
2 Seething Lane London, EC3N 4AT,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 4 February 2021To: 11 March 2025
No 1 Cornhill London EC3V 3nd England
From: 4 November 2020To: 4 February 2021
C/O Howes Percival Llp Nene House 4 Rushmills Northampton NN4 7YB United Kingdom
From: 13 July 2020To: 4 November 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BENNETT, Christina Meriel
ActiveSeething Lane, LondonEC3N 4AT
Secretary
Appointed 12 Sept 2023
BENNETT, Christina Meriel
Seething Lane, LondonEC3N 4AT
Secretary
12 Sept 2023
Active
MAYADAS, Vijay
ActiveSeething Lane, LondonEC3N 4AT
Born May 1972
Director
Appointed 13 Nov 2025
MAYADAS, Vijay
Seething Lane, LondonEC3N 4AT
Born May 1972
Director
13 Nov 2025
Active
PEMBLE, Stuart
ActiveSeething Lane, LondonEC3N 4AT
Born July 1974
Director
Appointed 13 Jan 2022
PEMBLE, Stuart
Seething Lane, LondonEC3N 4AT
Born July 1974
Director
13 Jan 2022
Active
BAGLEY, Matthew Thomas
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1971
Director
Appointed 21 Oct 2020
Resigned 06 Aug 2021
BAGLEY, Matthew Thomas
20-22 Great Titchfield Street, LondonW1W 8BE
Born July 1971
Director
21 Oct 2020
Resigned 06 Aug 2021
Resigned
FAUVELAIS, Christian
Resigned20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1961
Director
Appointed 21 Oct 2020
Resigned 04 Jan 2022
FAUVELAIS, Christian
20-22 Great Titchfield Street, LondonW1W 8BE
Born January 1961
Director
21 Oct 2020
Resigned 04 Jan 2022
Resigned
GANDHI, Jayesh Arvind
ResignedCornhill, LondonEC3V 3ND
Born June 1976
Director
Appointed 13 Jul 2020
Resigned 21 Oct 2020
GANDHI, Jayesh Arvind
Cornhill, LondonEC3V 3ND
Born June 1976
Director
13 Jul 2020
Resigned 21 Oct 2020
Resigned
GANDHI, Rekha
ResignedCornhill, LondonEC3V 3ND
Born March 1977
Director
Appointed 13 Jul 2020
Resigned 21 Oct 2020
GANDHI, Rekha
Cornhill, LondonEC3V 3ND
Born March 1977
Director
13 Jul 2020
Resigned 21 Oct 2020
Resigned
HUNT, Bradley Ronald
ResignedSeething Lane, LondonEC3N 4AT
Born November 1964
Director
Appointed 06 Aug 2021
Resigned 14 Nov 2025
HUNT, Bradley Ronald
Seething Lane, LondonEC3N 4AT
Born November 1964
Director
06 Aug 2021
Resigned 14 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rimes Technologies Limited
ActiveSeething Lane, LondonEC3N 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2020
Rimes Technologies Limited
Seething Lane, LondonEC3N 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2020
Active
Mrs Rekha Gandhi
CeasedCornhill, LondonEC3V 3ND
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 21 Oct 2020
Mrs Rekha Gandhi
Cornhill, LondonEC3V 3ND
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 21 Oct 2020
Ceased
Mr Jayesh Arvind Gandhi
CeasedCornhill, LondonEC3V 3ND
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Jul 2020
Ceased 21 Oct 2020
Mr Jayesh Arvind Gandhi
Cornhill, LondonEC3V 3ND
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Jul 2020
Ceased 21 Oct 2020
Ceased
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
13 September 2023
13 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
4 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
4 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2021
4 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
4 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
4 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2020