Introduction
Watch Company
E
EBRO U.K. LIMITED
EBRO U.K. LIMITED is an active company incorporated on 2 September 2022 with the registered office located in Rainham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EBRO U.K. LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14333407
LTD Company
Age
3 Years
Incorporated 2 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Address
Coldharbour Lane Rainham, RM13 9YQ,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALBENDEA, Pablo
ActiveRainhamRM13 9YQ
Born June 1966
Director
Appointed 02 Sept 2022
ALBENDEA, Pablo
RainhamRM13 9YQ
Born June 1966
Director
02 Sept 2022
Active
CATTANEO, Peter John
ActiveFairoak Lane, LeatherheadKT22 0TW
Born June 1949
Director
Appointed 02 Sept 2022
CATTANEO, Peter John
Fairoak Lane, LeatherheadKT22 0TW
Born June 1949
Director
02 Sept 2022
Active
LABORDE, Jean-Philippe
ActiveRainhamRM13 9YQ
Born June 1972
Director
Appointed 02 Sept 2022
LABORDE, Jean-Philippe
RainhamRM13 9YQ
Born June 1972
Director
02 Sept 2022
Active
SANTOS, Guillermo
ActiveRainhamRM13 9YQ
Born January 1970
Director
Appointed 02 Sept 2022
SANTOS, Guillermo
RainhamRM13 9YQ
Born January 1970
Director
02 Sept 2022
Active
WALKER, Peter Lawrence
ActiveRainhamRM13 9YQ
Born November 1974
Director
Appointed 20 Jun 2023
WALKER, Peter Lawrence
RainhamRM13 9YQ
Born November 1974
Director
20 Jun 2023
Active
FRENCH, Paul
ResignedPages Lane, RomfordRM3 0NF
Secretary
Appointed 02 Sept 2022
Resigned 31 Dec 2025
FRENCH, Paul
Pages Lane, RomfordRM3 0NF
Secretary
02 Sept 2022
Resigned 31 Dec 2025
Resigned
HEARN, Matthew Graeme
ResignedGoslings Way, FelixstoweIP11 0UF
Born December 1969
Director
Appointed 02 Sept 2022
Resigned 30 Sept 2025
HEARN, Matthew Graeme
Goslings Way, FelixstoweIP11 0UF
Born December 1969
Director
02 Sept 2022
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Tilda Limited
ActiveColdharbour Lane, RainhamRM13 9YQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Tilda Limited
Coldharbour Lane, RainhamRM13 9YQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2022
Active
S&B Herba Foods Limited
ActiveNorth Block, OrpingtonBR6 0JA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2022
S&B Herba Foods Limited
North Block, OrpingtonBR6 0JA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2022
Active
Langer Road, FelixstoweIP11 2BW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Sept 2022
Indo European Foods Limited
Langer Road, FelixstoweIP11 2BW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Sept 2022
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
30 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 October 2023