opendata.bot
Company number
06970477

EBREX BUSINESS SOLUTIONS LIMITED

Officer · WARD, Derek and 10 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2025.

Company details

Registered name
EBREX BUSINESS SOLUTIONS LIMITED
Company number
06970477
Registered office
Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom
Company type
Private limited company
Incorporated on
23 July 2009
Status
Active
Age
17 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Mar 2025
Accounts — last made up to
31 Dec 2022
Confirmation statement — next due
16 Oct 2024
Confirmation statement — last
02 Oct 2023

Officers

4 active · 7 resigned

WARD, Derek
secretary
Appointed 27/02/2020
Active
JAKOBSEN, Christian Paul Dyander
director
Appointed 27/02/2020
Active
LARSEN, Michael
director
Appointed 17/05/2020
Active
PETERSEN, Jesper Ellegaard
director
Appointed 27/02/2020
Active

People with significant control

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

Ntg Nordic Transport Group A/S
ownership-of-shares-75-to-100-percent
Notified 27/02/2020
Mr Antonius Matheus Maria Cuppens
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Josef De Waal
ownership-of-shares-25-to-50-percent-as-firm
Notified 06/04/2016
Mr Heinrich Josef De Waal
ownership-of-shares-25-to-50-percent-as-firm
Notified 06/04/2016
Mr Arvid Rolf Edouard Meijer
ownership-of-shares-25-to-50-percent-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

WARD, Derek
secretary Appointed 27/02/2020
JAKOBSEN, Christian Paul Dyander
director Appointed 27/02/2020
LARSEN, Michael
director Appointed 17/05/2020
PETERSEN, Jesper Ellegaard
director Appointed 27/02/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2024 Director resigned DE WAAL, Heinrich Josef —
11/09/2020 Director resigned MEIJER, Arvid Rolf Edouard —
17/05/2020 Director resigned FRUERGAARD, Mikkel —
17/05/2020 Director appointed — LARSEN, Michael
27/02/2020 Person with significant control ceased Mr Arvid Rolf Edouard Meijer —
27/02/2020 Person with significant control ceased Mr Heinrich Josef De Waal —
27/02/2020 Person with significant control ceased Mr Josef De Waal —
27/02/2020 Person with significant control ceased Mr Antonius Matheus Maria Cuppens —
27/02/2020 Person with significant control added — Ntg Nordic Transport Group A/S
27/02/2020 Director resigned MEIJER, Arvid Rolf Edouard —
27/02/2020 Director resigned DE WAAL, Josef —
27/02/2020 Director resigned CUPPENS, Antonius Matheus Maria —
27/02/2020 Secretary resigned WARD, Derek John —
27/02/2020 Director appointed — MEIJER, Arvid Rolf Edouard
27/02/2020 Director appointed — FRUERGAARD, Mikkel
27/02/2020 Director appointed — DE WAAL, Heinrich Josef
27/02/2020 Director appointed — PETERSEN, Jesper Ellegaard
27/02/2020 Director appointed — JAKOBSEN, Christian Paul Dyander
27/02/2020 Secretary appointed — WARD, Derek
06/04/2016 Person with significant control added — Mr Arvid Rolf Edouard Meijer

Financial highlights

No figures could be read from the accounts filed on 24 Sept 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 EBREX BUSINESS SOLUTIONS 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.

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

Filing history

Most recent filings

AC92 — restoration-order-of-court
restoration
GAZ2 — gazette-dissolved-compulsory
gazette
GAZ1 — gazette-notice-compulsory
gazette
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
SH02 — capital-alter-shares-subdivision
capital
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

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.

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Frequently asked questions

What is the company number of EBREX BUSINESS SOLUTIONS LIMITED?▾
According to the official registry, the company number of EBREX BUSINESS SOLUTIONS LIMITED is 06970477.
Where is EBREX BUSINESS SOLUTIONS LIMITED registered?▾
The registered office is Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom.
Who runs EBREX BUSINESS SOLUTIONS LIMITED?▾
WARD, Derek is listed among the officers of EBREX BUSINESS SOLUTIONS LIMITED.
What is the SIC code of EBREX BUSINESS SOLUTIONS LIMITED?▾
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls EBREX BUSINESS SOLUTIONS LIMITED?▾
Ntg Nordic Transport Group A/S is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of EBREX BUSINESS SOLUTIONS LIMITED due?▾
The next annual accounts are due by 31 March 2025, and the last accounts were made up to 31 December 2022.

About EBREX BUSINESS SOLUTIONS LIMITED (06970477)

EBREX BUSINESS SOLUTIONS LIMITED is a private limited company incorporated on 23 July 2009 and registered in the United Kingdom under company number 06970477. Its registered office is at Unit 1 Liberty Park, Burton Old Road, Lichfield, WS14 9HY, United Kingdom. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 December 2022. 11 active officers are on record , and the person with significant control is Ntg Nordic Transport Group A/S. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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Freight transport by road across UK registers

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