EZBOB LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-02 (in 7mo)
Last made up 2025-11-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis the directors have a reasonable expectation that the group has adequate resources to continue trading for at least the next 12 months and the foreseeable future. The directors therefore believe that it remains appropriate to prepare the financial statements on a going concern basis.”
Group structure
- EZBOB LTD · parent
- Ezbob UK Limited 100%
- Ezbob IT Limited 100%
- Everline Holdco Limited 100%
Significant events
- “There have been no significant events affecting the Group or the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHARONI, Gitit | Director | 2013-10-03 | Sep 1963 | Israeli |
| GURIEL, Tomer Joseph | Director | 2011-11-18 | Sep 1971 | Israeli |
| MAZZOLI, Stefano | Director | 2020-06-03 | Aug 1980 | Italian |
| MCMURRAY, Lindsey Villon | Director | 2020-06-02 | Jan 1971 | British |
| SEGAL, Dor | Director | 2024-10-15 | Jul 1983 | Israeli |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEN MENACHEM, Reuven | Director | 2020-06-10 | 2022-12-31 |
| BRAMLI, Amir | Director | 2012-08-14 | 2013-10-03 |
| GARFIELD, John Stuart Godwin | Director | 2012-12-09 | 2013-08-14 |
| LITTNER, Assaf | Director | 2015-04-29 | 2020-05-12 |
| PERLSTEIN, Sharone | Director | 2011-11-18 | 2016-07-12 |
| RICHARDSON, Michael Kim Oliver, Mr. | Director | 2012-12-09 | 2015-02-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Tomer Joseph Guriel | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | CH01 | officers | Change person director company with change date | |
| 2025-10-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-30 | AA | accounts | Accounts with accounts type group | |
| 2024-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-08 | AA | accounts | Accounts with accounts type group | |
| 2023-12-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-08-22 | AA | accounts | Accounts with accounts type group | |
| 2023-08-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-28 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2022-10-27 | SH01 | capital | Capital allotment shares | |
| 2022-10-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-10-19 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one