EP

EBIQUITY PLC

Active

Company number 03967525

London, England · Incorporated 4 April 2000

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

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

THOMSON INTERMEDIA PLC · 4 April 2000 – 8 September 2008

Previous registered addresses

Chapter House Brunswick Place London N1 6DZ England · until 1 March 2024

Citypoint Ropemaker Street London EC2Y 9AW England · until 28 May 2021

Citypoint One Ropemaker Street London EC2Y 9AW · until 7 November 2019

2Nd Floor, the Registry Royal Mint Court London EC3N 4QN United Kingdom · until 13 April 2015

2Nd Floor the Registry Royal Mint Court London EC3N 4QN · until 7 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

SC
SWEETLAND, Christopher Paul
Director
30 September 2025
HK
HERRITY, Katharine Joanna
Director
10 March 2025
SR
SCHREURS, Ruben
Director
18 November 2024
MD
MURRAY, Dorcas Anne Helen
Secretary
9 September 2024
MS
MAIR, Susan Jane
Director
4 April 2024
IL
IZLAN, Lara
Director
1 June 2021
WR
WOODWARD, Robert Stanley Lawrence
Director
1 March 2018
HJ
HUBBARD, Julia Elizabeth
Director · Resigned
28 April 2023
YL
YOUNG, Lorraine Elizabeth
Secretary · Resigned
26 January 2021
WN
WATERS, Nick Paul
Director · Resigned
1 July 2020
NA
NEWMAN, Alan Philip Stephen
Director · Resigned
7 January 2019
MK
MCNAIR, Kevin Hayes
Director · Resigned
10 October 2018
SM
SANFORD, Mark John
Secretary · Resigned
26 May 2017
NA
NOBLE, Andrew David
Director · Resigned
9 September 2016
KM
KARG, Michael
Director · Resigned
27 January 2016
BM
BLAZEY, Morag Jenifer Hurrell
Director · Resigned
15 October 2015
AT
ALEXANDER, Thomas Simon
Director · Resigned
21 November 2014
BJ
BADDELEY, Julie Margaret
Director · Resigned
21 November 2014
WA
WATKINS, Andrew Charles
Secretary · Resigned
22 November 2011
RC
RUSSELL, Christopher John
Director · Resigned
13 April 2010
SJ
STEVENSON, Jeffrey Taylor
Director · Resigned
13 April 2010
NR
NICHOLS, Richard Stephen
Director · Resigned
1 November 2008
BA
BEACH, Andrew William
Director · Resigned
24 April 2008
TS
THOMSON, Sarah Jane
Director · Resigned
24 April 2008
BA
BEACH, Andrew William
Secretary · Resigned
21 January 2008
MN
MANNING, Nicholas Vincent
Director · Resigned
27 September 2007
GM
GREENLEES, Michael Edward
Director · Resigned
18 April 2007
UM
UZIELLI, Michael Robin
Secretary · Resigned
31 March 2007
UM
UZIELLI, Michael Robin
Director · Resigned
31 March 2007
HM
HIGGINS, Michael James
Director · Resigned
1 May 2006
TD
TRENDLE, David Charles
Director · Resigned
22 January 2002
TD
TRENDLE, David Charles
Secretary · Resigned
15 October 2001
DF
DRISCOLL, Fiona Elizabeth
Director · Resigned
6 April 2000
NJ
NAPIER, John Alexander
Director · Resigned
6 April 2000
DR
DAWSON, Richard David Neil
Secretary · Resigned
4 April 2000
AP
ADAMS, Paul John
Director · Resigned
4 April 2000
DR
DAWSON, Richard David Neil
Director · Resigned
4 April 2000
TS
THOMSON, Sarah Jane
Director · Resigned
4 April 2000
TS
THOMSON, Stephen Mark
Director · Resigned
4 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
4 July 2026 View
Resolution
Resolution
18 June 2026 View
Memorandum Articles
Incorporation
18 June 2026 View
Capital Cancellation Shares
Capital
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Capital Allotment Shares
Capital
31 July 2025 View
Resolution
Resolution
20 June 2025 View
Accounts With Accounts Type Group
Accounts
18 June 2025 View
Capital Allotment Shares
Capital
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2024 View
Capital Allotment Shares
Capital
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
6 August 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Capital Allotment Shares
Capital
5 July 2024 View
Accounts With Accounts Type Group
Accounts
21 June 2024 View
Resolution
Resolution
19 June 2024 View
Capital Allotment Shares
Capital
3 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Change Sail Address Company With Old Address New Address
Address
1 March 2024 View
Move Registers To Sail Company With New Address
Address
1 March 2024 View
Capital Allotment Shares
Capital
17 August 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Capital Allotment Shares
Capital
20 June 2023 View
Resolution
Resolution
8 June 2023 View
Accounts With Accounts Type Group
Accounts
7 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Capital Allotment Shares
Capital
6 June 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Capital Allotment Shares
Capital
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Move Registers To Registered Office Company With New Address
Address
6 April 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Capital Allotment Shares
Capital
28 January 2023 View
Capital Allotment Shares
Capital
20 October 2022 View
Capital Allotment Shares
Capital
5 August 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Capital Allotment Shares
Capital
27 July 2022 View
Accounts With Accounts Type Group
Accounts
13 June 2022 View
Resolution
Resolution
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
23 May 2022 View
Resolution
Resolution
5 May 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Capital Allotment Shares
Capital
26 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Capital Allotment Shares
Capital
5 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
13 October 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Memorandum Articles
Incorporation
16 June 2021 View
Resolution
Resolution
16 June 2021 View
Accounts With Accounts Type Group
Accounts
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
7 June 2021 View
Change Sail Address Company With Old Address New Address
Address
28 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2021 View
Capital Allotment Shares
Capital
9 December 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Resolution
Resolution
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
2 July 2020 View
Capital Allotment Shares
Capital
5 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Capital Allotment Shares
Capital
20 March 2020 View
Capital Allotment Shares
Capital
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2019 View
Capital Allotment Shares
Capital
28 October 2019 View
Resolution
Resolution
19 June 2019 View
Accounts With Accounts Type Group
Accounts
5 June 2019 View
Capital Allotment Shares
Capital
30 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Capital Allotment Shares
Capital
25 April 2019 View
Second Filing Capital Allotment Shares
Capital
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Capital Allotment Shares
Capital
31 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Capital Allotment Shares
Capital
4 January 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Capital Allotment Shares
Capital
12 December 2018 View
Capital Allotment Shares
Capital
1 November 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Capital Allotment Shares
Capital
30 July 2018 View
Capital Allotment Shares
Capital
21 July 2018 View
Accounts With Accounts Type Group
Accounts
22 June 2018 View
Resolution
Resolution
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Capital Allotment Shares
Capital
1 December 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Resolution
Resolution
23 May 2017 View
Accounts With Accounts Type Group
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 October 2016 View
Accounts With Accounts Type Interim
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 June 2016 View
Certificate Capital Cancellation Share Premium Account
Capital
9 June 2016 View
Legacy
Capital
9 June 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Resolution
Resolution
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
17 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Accounts With Accounts Type Group
Accounts
10 May 2016 View
Statement Of Companys Objects
Change Of Constitution
10 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 April 2016 View
Change Person Director Company With Change Date
Officers
26 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Resolution
Resolution
29 September 2015 View
Accounts With Accounts Type Group
Accounts
25 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
28 July 2015 View
Capital Allotment Shares
Capital
2 July 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2015 View
Change Sail Address Company With Old Address New Address
Address
13 April 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
28 November 2014 View
Resolution
Resolution
17 September 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 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
17 June 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 April 2014 View
Capital Allotment Shares
Capital
9 April 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 March 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Capital Allotment Shares
Capital
9 October 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Capital Allotment Shares
Capital
18 September 2013 View
Resolution
Resolution
13 September 2013 View
Capital Allotment Shares
Capital
14 May 2013 View
Capital Allotment Shares
Capital
1 May 2013 View
Capital Allotment Shares
Capital
18 April 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 April 2013 View
Capital Allotment Shares
Capital
8 February 2013 View
Miscellaneous
Miscellaneous
18 December 2012 View
Miscellaneous
Miscellaneous
28 November 2012 View
Capital Allotment Shares
Capital
26 November 2012 View
Accounts With Accounts Type Group
Accounts
25 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Capital Allotment Shares
Capital
12 September 2012 View
Resolution
Resolution
10 September 2012 View
Resolution
Resolution
10 September 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Capital Allotment Shares
Capital
11 June 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
23 May 2012 View
Legacy
Mortgage
17 May 2012 View
Legacy
Mortgage
27 March 2012 View
Legacy
Mortgage
23 March 2012 View
Legacy
Mortgage
20 March 2012 View
Legacy
Mortgage
8 February 2012 View
Legacy
Mortgage
8 February 2012 View
Legacy
Mortgage
8 February 2012 View
Termination Secretary Company With Name
Officers
2 December 2011 View
Appoint Person Secretary Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Group
Accounts
19 October 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 June 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Resolution
Resolution
19 May 2011 View
Accounts With Accounts Type Group
Accounts
29 October 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
14 May 2010 View
Legacy
Mortgage
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Move Registers To Sail Company
Address
13 May 2010 View
Change Sail Address Company
Address
13 May 2010 View
Capital Allotment Shares
Capital
12 May 2010 View
Resolution
Resolution
12 May 2010 View
Legacy
Mortgage
27 April 2010 View
Legacy
Mortgage
26 April 2010 View
Legacy
Mortgage
15 April 2010 View
Legacy
Mortgage
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Resolution
Resolution
24 September 2009 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Annual Return
27 February 2009 View
Memorandum Articles
Incorporation
3 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Address
23 January 2009 View
Legacy
Officers
21 January 2009 View
Accounts With Accounts Type Group
Accounts
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
8 September 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Capital
7 December 2007 View
Legacy
Annual Return
2 December 2007 View
Accounts With Accounts Type Group
Accounts
26 November 2007 View
Legacy
Officers
7 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Resolution
Resolution
5 November 2007 View
Legacy
Capital
24 September 2007 View
Legacy
Capital
19 September 2007 View
Legacy
Capital
7 September 2007 View
Legacy
Capital
11 August 2007 View
Legacy
Accounts
3 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Certificate Capital Reduction Share Premium
Capital
12 February 2007 View
Court Order
Miscellaneous
12 February 2007 View
Resolution
Resolution
12 February 2007 View
Resolution
Resolution
12 February 2007 View
Resolution
Resolution
12 February 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Officers
16 August 2006 View
Resolution
Resolution
9 August 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
18 May 2006 View
Statement Of Affairs
Miscellaneous
28 September 2005 View
Legacy
Capital
28 September 2005 View
Accounts With Accounts Type Group
Accounts
7 September 2005 View
Legacy
Mortgage
6 September 2005 View
Legacy
Mortgage
1 September 2005 View
Legacy
Annual Return
6 June 2005 View
Resolution
Resolution
9 August 2004 View
Resolution
Resolution
9 August 2004 View
Accounts With Accounts Type Group
Accounts
9 August 2004 View
Legacy
Annual Return
4 May 2004 View
Auditors Resignation Company
Auditors
11 January 2004 View
Legacy
Capital
8 January 2004 View
Legacy
Annual Return
2 June 2003 View
Accounts With Accounts Type Group
Accounts
19 May 2003 View
Legacy
Address
20 September 2002 View
Accounts With Accounts Type Group
Accounts
9 September 2002 View
Resolution
Resolution
14 June 2002 View
Resolution
Resolution
14 June 2002 View
Legacy
Annual Return
28 May 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
24 October 2001 View
Accounts With Accounts Type Group
Accounts
27 September 2001 View
Legacy
Accounts
27 September 2001 View
Legacy
Annual Return
9 August 2001 View
Resolution
Resolution
16 June 2001 View
Resolution
Resolution
16 June 2001 View
Legacy
Mortgage
3 August 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Capital
3 May 2000 View
Resolution
Resolution
19 April 2000 View
Legacy
Address
18 April 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
14 April 2000 View
Legacy
Reregistration
14 April 2000 View
Accounts Balance Sheet
Accounts
14 April 2000 View
Auditors Report
Auditors
14 April 2000 View
Auditors Statement
Auditors
14 April 2000 View
Re Registration Memorandum Articles
Incorporation
14 April 2000 View
Legacy
Reregistration
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Incorporation Company
Incorporation
4 April 2000 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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