• UK
  • EBIQUITY UK LIMITED - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom

Company Information

Company registration number
02454455
Company Status
LIVE
Country
United Kingdom
Registered Address
Chapter House
16 Brunswick Place
London
N1 6DZ
England
Chapter House, 16 Brunswick Place, London, N1 6DZ, England UK

Management

Managing Directors
WATERS, Nick Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-12-20
Age Of Company
1989-12-20 34 years
SIC/NACE
70210

Ownership

Beneficial Owners
Ebiquity Uk Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ECHO RESEARCH LTD
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2024-10-15
Last Date: 2023-10-01

EBIQUITY UK LIMITED Company Description

EBIQUITY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02454455. Its current trading status is "live". It was registered 1989-12-20. It was previously called ECHO RESEARCH LTD. It has declared SIC or NACE codes as "70210". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at Chapter House .
More information

Get EBIQUITY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ebiquity Uk Limited - Chapter House, 16 Brunswick Place, London, N1 6DZ, United Kingdom

1989-12-20 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-10-06) - PARENT_ACC

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  • legacy (2024-10-06) - GUARANTEE2

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  • legacy (2024-10-06) - AGREEMENT2

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  • termination-director-company-with-name-termination-date (2024-08-07) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-26) - MR01

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  • termination-secretary-company-with-name-termination-date (2024-09-23) - TM02

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-06) - AA

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  • confirmation-statement-with-no-updates (2023-10-04) - CS01

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  • legacy (2023-09-28) - PARENT_ACC

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  • legacy (2023-09-14) - AGREEMENT2

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  • legacy (2023-09-14) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2023-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-12) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-28) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-25) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA

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  • legacy (2022-10-07) - PARENT_ACC

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  • legacy (2022-10-07) - GUARANTEE2

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  • legacy (2022-10-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-12) - AP01

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  • accounts-with-accounts-type-full (2021-10-07) - AA

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  • appoint-person-secretary-company-with-name-date (2021-02-12) - AP03

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  • termination-director-company-with-name-termination-date (2021-02-12) - TM01

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  • confirmation-statement-with-no-updates (2021-10-18) - CS01

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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-12) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-12) - TM01

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  • accounts-with-accounts-type-full (2020-12-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-08) - AD01

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  • accounts-with-accounts-type-full (2019-11-01) - AA

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  • confirmation-statement-with-no-updates (2019-10-10) - CS01

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  • resolution (2019-10-09) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-03-21) - CH01

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  • appoint-person-director-company-with-name-date (2018-01-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-01-14) - TM01

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  • change-of-name-notice (2018-04-05) - CONNOT

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  • resolution (2018-04-05) - RESOLUTIONS

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  • resolution (2018-04-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • confirmation-statement-with-updates (2018-10-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2018-10-26) - TM01

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  • change-to-a-person-with-significant-control (2018-10-22) - PSC05

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  • notification-of-a-person-with-significant-control (2017-10-10) - PSC02

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  • confirmation-statement-with-no-updates (2017-10-10) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • confirmation-statement-with-updates (2016-11-22) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-10-31) - TM02

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  • termination-director-company-with-name-termination-date (2016-10-31) - TM01

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  • accounts-with-accounts-type-full (2016-08-12) - AA

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  • termination-director-company-with-name-termination-date (2016-06-29) - TM01

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  • accounts-with-accounts-type-full (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-23) - AR01

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  • change-account-reference-date-company-current-shortened (2015-08-19) - AA01

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  • change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01

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  • termination-director-company-with-name (2014-03-31) - TM01

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  • mortgage-satisfy-charge-full (2014-07-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-14) - MR01

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  • change-person-director-company-with-change-date (2014-11-18) - CH01

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  • change-person-secretary-company-with-change-date (2014-11-18) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-full (2014-11-24) - AA

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  • accounts-with-accounts-type-full (2014-01-07) - AA

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  • termination-director-company-with-name (2013-07-15) - TM01

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  • resolution (2013-08-20) - RESOLUTIONS

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  • miscellaneous (2013-01-17) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01

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  • accounts-with-accounts-type-full (2012-11-19) - AA

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  • legacy (2012-03-27) - MG02

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  • legacy (2012-03-20) - MG01

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  • accounts-with-accounts-type-full (2012-01-31) - AA

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  • appoint-person-secretary-company-with-name (2011-05-26) - AP03

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • termination-secretary-company-with-name (2011-05-26) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-05-26) - AD01

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  • appoint-person-director-company-with-name (2011-05-26) - AP01

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  • legacy (2011-05-27) - MG01

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  • change-account-reference-date-company-previous-extended (2011-06-08) - AA01

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  • resolution (2011-11-02) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01

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  • accounts-with-accounts-type-small (2010-07-27) - AA

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  • legacy (2009-06-24) - 288b

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  • legacy (2009-01-27) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01

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  • accounts-with-accounts-type-small (2009-07-27) - AA

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  • legacy (2008-10-10) - 288b

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  • legacy (2008-10-10) - 288a

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  • accounts-with-accounts-type-small (2008-08-11) - AA

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-small (2007-12-02) - AA

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-full (2006-06-29) - AA

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  • legacy (2006-07-26) - 288a

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  • legacy (2005-05-27) - 363a

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  • legacy (2005-11-25) - 363a

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  • legacy (2005-11-02) - 403a

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  • legacy (2005-10-25) - 287

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  • legacy (2005-09-05) - 288b

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  • accounts-with-accounts-type-small (2005-07-23) - AA

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  • legacy (2005-02-17) - 288c

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  • accounts-with-accounts-type-full (2004-01-15) - AA

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2003-12-31) - 190

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  • legacy (2003-12-31) - 353

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  • legacy (2003-12-31) - 363a

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  • legacy (2003-12-24) - 288c

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  • legacy (2003-07-18) - 288a

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-full (2002-07-26) - AA

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  • legacy (2001-11-16) - 363s

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  • accounts-with-accounts-type-small (2001-06-26) - AA

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  • legacy (2000-12-20) - 363s

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  • accounts-with-accounts-type-small (2000-06-23) - AA

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  • accounts-with-accounts-type-small (2000-01-23) - AA

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  • legacy (2000-01-05) - 363s

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  • legacy (1999-07-15) - 287

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  • legacy (1999-07-14) - 287

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  • certificate-change-of-name-company (1999-06-28) - CERTNM

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  • legacy (1999-10-07) - 395

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  • legacy (1998-11-17) - 363a

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  • accounts-with-accounts-type-small (1998-07-30) - AA

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  • legacy (1998-02-25) - 287

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  • legacy (1998-02-11) - 288a

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  • legacy (1998-01-09) - 363a

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  • accounts-with-accounts-type-small (1997-06-29) - AA

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  • legacy (1997-12-18) - 353

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  • legacy (1997-12-18) - 190

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  • legacy (1997-01-16) - 363s

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  • legacy (1996-05-13) - 88(3)

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  • legacy (1996-05-13) - 88(2)R

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  • resolution (1996-05-13) - RESOLUTIONS

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  • legacy (1996-05-13) - 123

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  • accounts-with-accounts-type-small (1996-07-01) - AA

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  • resolution (1996-07-02) - RESOLUTIONS

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  • legacy (1996-07-02) - 123

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  • legacy (1996-07-02) - 122

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  • memorandum-articles (1996-07-02) - MEM/ARTS

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  • legacy (1996-07-09) - 122

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-17) - 288

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  • legacy (1995-11-15) - 363s

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  • accounts-with-accounts-type-small (1995-10-12) - AA

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  • legacy (1995-01-14) - 287

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  • resolution (1994-02-18) - RESOLUTIONS

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  • resolution (1994-02-23) - RESOLUTIONS

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  • legacy (1994-02-23) - 88(3)

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  • legacy (1994-02-23) - 88(2)R

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  • accounts-with-accounts-type-small (1994-09-19) - AA

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  • legacy (1994-12-23) - 363s

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  • legacy (1994-12-23) - 88(2)R

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  • legacy (1993-12-03) - 363s

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  • accounts-with-accounts-type-small (1993-10-26) - AA

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  • legacy (1992-11-19) - 363s

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  • accounts-with-accounts-type-full (1992-10-18) - AA

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  • legacy (1992-01-03) - 288

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  • legacy (1991-12-12) - 363a

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • legacy (1990-09-24) - 288

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  • legacy (1990-09-25) - 88(2)R

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  • legacy (1990-10-10) - 287

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  • incorporation-company (1989-12-20) - NEWINC

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