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Company number
02936613

EBS LTD

Active
✓ Active company on the official register. Next accounts due 12 August 2027.

Company details

Registered name
EBS LTD
Company number
02936613
Registered office
INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
8 June 1994
Status
Active
Age
32 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 82990 — Other business support service activities n.e.c.
Accounts — next due
12 Aug 2027
Accounts — last made up to
12 Nov 2025
Confirmation statement — next due
24 Apr 2027
Confirmation statement — last
10 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Armando Hernandez
has significant influence or control
Notified 12/11/2025
Mr Ewout Jacobus Felix Langemeijer
has significant influence or control
Notified 12/11/2025
Mr Martin Christopher Williams
has significant influence or control
Notified 06/04/2016
Mrs Hilary Barbara Williams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Armando Hernandez
born 03/1963 · United States has significant influence or control Notified 12/11/2025 Controls 2 companies
Mr Ewout Jacobus Felix Langemeijer
born 09/1983 · Netherlands has significant influence or control Notified 12/11/2025
Mr Martin Christopher Williams
born 05/1948 · United Kingdom has significant influence or control Control ended 20/01/2026 Controls 5 companies
Mrs Hilary Barbara Williams
born 08/1951 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Person with significant control ceased Mr Martin Christopher Williams
12/11/2025 Person with significant control added Mr Ewout Jacobus Felix Langemeijer
12/11/2025 Person with significant control added Mr Armando Hernandez
01/07/2020 Person with significant control ceased Mrs Hilary Barbara Williams
06/04/2016 Person with significant control added Mrs Hilary Barbara Williams
06/04/2016 Person with significant control added Mr Martin Christopher Williams

Documents for EBS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

EBS Ltd — CV34 6UW
Tier 2 · renews 04/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/02936613
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EBS LTD?
According to the official registry, the company number of EBS LTD is 02936613.
Where is EBS LTD registered?
The registered office is INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM.
What is the SIC code of EBS LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 82990 — Other business support service activities n.e.c..
Who controls EBS LTD?
Mr Armando Hernandez is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EBS LTD due?
The next annual accounts are due by 12 August 2027, and the last accounts were made up to 12 November 2025.

About EBS LTD (02936613)

EBS LTD is a private limited company incorporated on 8 June 1994 and registered in the United Kingdom under company number 02936613. Its registered office is at INNOVATION CENTRE, GALLOWS HILL, WARWICK, CV34 6UW, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 12 November 2025. , and the person with significant control is Mr Armando Hernandez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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