UK Companies House feature
EBECS LIMITED
Profile
- Company number
- 06058559
- Status
- Active
- Incorporation
- 2007-01-19
- Last accounts made up
- 2024-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The Company is expected to continue to generate revenue from both internal and external customers. The directors have reviewed the Company's budget and forecasts and have reasonable expectation that the Company will continue to operate as a going concern for the foreseeable future, being a period of not less than 12 months from the date of approval of the financial statements.”
Subsidiaries
- eBECS Business Solutions (Ireland) Limited · 100% held · Ireland · Software consultancy
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANYAL, Vilas | Director | 2023-06-30 | Jul 1967 | Indian |
| PURANAM, Sivaramakrishnan | Director | 2025-01-15 | Jan 1975 | Indian |
| VIJAYALAKSHMI, Shreerekha | Director | 2024-09-19 | Mar 1968 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Kevin John | Secretary | 2017-01-27 | 2018-04-03 |
| HALL, Kevin John | Secretary | 2007-01-19 | 2014-01-01 |
| HAMMELL, Stephen John | Secretary | 2014-01-01 | 2017-01-27 |
| CONGRESS COMPANY SECRETARIAL SERVICES LI | Corporate Secretary | 2023-10-27 | 2024-08-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-01-19 | 2007-01-19 |
| BHATIA, Anurag | Director | 2023-06-30 | 2024-07-31 |
| DHARMASIRI, Sumudu Chamara | Director | 2014-10-06 | 2018-04-03 |
| EALES, Hugo Martin | Director | 2022-01-21 | 2023-06-30 |
| GOUGH, Tina Anne | Director | 2018-04-03 | 2020-04-07 |
| HALBARD, Christopher Neal | Director | 2020-04-07 | 2022-01-21 |
| HALL, Kevin John | Director | 2007-01-19 | 2018-04-03 |
| HAMMELL, Stephen John | Director | 2014-01-01 | 2017-01-27 |
| HART, Jeffrey Alan | Director | 2007-01-29 | 2018-04-03 |
| MAJED, Maruf Ahmad | Director | 2018-04-03 | 2020-02-26 |
| NARAYAN, Subramanian | Director | 2023-06-30 | 2024-11-20 |
| SAMMOUR, Hossam | Director | 2007-01-19 | 2018-04-03 |
| SMITH, James | Director | 2016-12-14 | 2017-08-08 |
| TIMMINS, Paul Timothy | Director | 2017-08-08 | 2019-02-25 |
| TURPIE, Steven James | Director | 2020-03-04 | 2022-07-15 |
| WILSON, Stephen James | Director | 2007-01-19 | 2018-04-03 |
| WOODFINE, Michael Charles | Director | 2018-04-03 | 2023-06-30 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-01-19 | 2007-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mphasis Consulting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-06-30 | Active |
| Dxc Uk International Operations Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-08-06 | Ceased 2023-06-30 |
| Xs (Int) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2017-03-17 | Ceased 2018-12-19 |
| Mr James Smith | Individual | Significant influence | 2016-12-14 | Ceased 2016-12-14 |
| Csc Computer Sciences International Operations Limited | Corporate entity | Shares 25–50% | 2016-11-02 | Ceased 2017-03-17 |
| Mr Hossam Sammout | Individual | Significant influence | 2016-04-06 | Ceased 2016-11-02 |
| Mr Kevin John Hall | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Stephen James Wilson | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Sumudu Chamara Dharmasiri | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Jeffrey Alan Hart | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
| Mr Stephen John Hammell | Individual | Significant influence | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-20 | AA | accounts | accounts with accounts type full |
| 2025-01-24 | AP01 | officers | appoint person director company with name date |
| 2025-01-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AP01 | officers | appoint person director company with name date |
| 2024-09-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-09-11 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-03-04 | RP05 | address | default companies house registered office address applied |
| 2024-02-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-09-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-11 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.