opendata.bot
Company number
03941136

EBUYER (UK) LIMITED

Officer · BROOKS, David Gary and 40 others
Bankruptcy
✓ Status: In Administration. Next accounts due 31 December 2025.
4 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EBUYER (UK) LIMITED
Company number
03941136
Registered office
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU · 885 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 2000
Status
Bankruptcy
Age
26 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
14 Jan 2026
Confirmation statement — last
31 Dec 2024

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.

Officers

4 active · 37 resigned

director
Appointed 01/06/2023
Active
director
Appointed 03/04/2023
Active
director
Appointed 03/04/2023
Active
director
Appointed 04/04/2023
Active

People with significant control

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

Mr Malcolm Stanley Healey
owns 75–100% of shares
Notified 06/04/2016
Realtime Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/04/2023
The West Retail Group Limited
owns 75–100% of shares
Notified 16/09/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Realtime Holdings Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/04/2023
Mr Malcolm Stanley Healey
born 06/1944 · United States owns 75–100% of shares Control ended 16/09/2020 Controls 51 companies
Corporate owner owns 75–100% of shares Control ended 03/04/2023 Controls 8 companies

Serving officers

director Appointed 01/06/2023
director Appointed 03/04/2023
director Appointed 03/04/2023
director Appointed 04/04/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2023 Director resigned SMITH, Amber Elizabeth
16/08/2023 Director resigned WEYMOUTH, Lee Robert
01/06/2023 Director appointed BROOKS, David Gary
04/04/2023 Director appointed ROSE, Alison
03/04/2023 Charge registered A registered charge
03/04/2023 Charge registered A registered charge
03/04/2023 Charge registered A registered charge
03/04/2023 Person with significant control ceased The West Retail Group Limited
03/04/2023 Person with significant control added Realtime Holdings Limited
03/04/2023 Director resigned PULLAN, Mark Jonathan
03/04/2023 Director resigned OLDFIELD, Jane Marie
03/04/2023 Director resigned GRANT, Alexander David
03/04/2023 Secretary resigned OLDFIELD, Jane Marie
03/04/2023 Director appointed REED, Mark Jason
03/04/2023 Director appointed MARSDEN, Richard Stephen
03/05/2022 Director appointed GRANT, Alexander David
22/04/2022 Director resigned ROBERTS, Andrew Allan
16/09/2020 Person with significant control ceased Mr Malcolm Stanley Healey
16/09/2020 Person with significant control added The West Retail Group Limited
22/03/2018 Director resigned LYON, Paul Richard

Financial highlights

No figures could be read from the accounts filed on 02 Oct 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EBUYER (UK) LIMITED

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.

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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.

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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

Filing history

Most recent filings

AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AM06 — liquidation-administration-notice-deemed-approval-of-proposals
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers

Charges

4 outstanding · 3 satisfied

A registered charge — persons entitled: The West Retail Group Limited
outstanding
A registered charge — persons entitled: Mitsubishi Hc Capital UK PLC
outstanding
A registered charge — persons entitled: Mitsubishi Hc Capital UK PLC
outstanding
Debenture — persons entitled: Vida Capital Partners Limited
fully-satisfied
Fixed and floating charge — persons entitled: The Royal Bank of Scotland Commercial Services Limited
fully-satisfied
Charge of securities (UK) — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EBUYER (UK) LIMITED?
According to the official registry, the company number of EBUYER (UK) LIMITED is 03941136.
Where is EBUYER (UK) LIMITED registered?
The registered office is C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU.
Who runs EBUYER (UK) LIMITED?
BROOKS, David Gary is listed among the officers of EBUYER (UK) LIMITED.
What is the SIC code of EBUYER (UK) LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls EBUYER (UK) LIMITED?
Mr Malcolm Stanley Healey is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EBUYER (UK) LIMITED due?
The next annual accounts are due by 31 December 2025, and the last accounts were made up to 31 December 2023.
Does EBUYER (UK) LIMITED have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 3 already satisfied.

About EBUYER (UK) LIMITED (03941136)

EBUYER (UK) LIMITED is a private limited company incorporated on 7 March 2000 and registered in the United Kingdom under company number 03941136. Its registered office is at C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently bankruptcy , with statutory accounts last made up to 31 December 2023. 41 active officers are on record , and the person with significant control is Mr Malcolm Stanley Healey. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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