Eboracum Uk Ltd. (Companies House Registration Number 07694201) is a private limited company established on 2011-07-05 originating in England. The enterprise is situated at Eboracum Popeshead Court Offices, Peter Lane, York YO1 8SU. Having undergone a change in 2017-03-21, the previous name this firm used was Eboracum Security Limited. Eboracum Uk Ltd. is operating under Standard Industrial Classification: 80100 - "private security activities".

Company details

Name Eboracum Uk Ltd.
Number 07694201
Date of Incorporation: 2011-07-05
End of financial year: 29 March
Address: Eboracum Popeshead Court Offices, Peter Lane, York, YO1 8SU
SIC code: 80100 - Private security activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Michaela N. (in the company from 23 January 2018), Carl N. (appointment date: 05 July 2011). The official register reports 2 persons of significant control, namely: Michaela N. owns 1/2 or less of shares, 1/2 or less of voting rights, Carl N. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2012-07-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-29 2020-03-31 2021-03-29 2022-03-29 2023-03-29
Current Assets - - 47,787 80,646 165,584 246,491 324,044 464,901 679,243 690,757 947,139 1,077,801 1,411,064
Total Assets Less Current Liabilities - - 14,240 29,222 77,904 144,676 210,400 286,573 506,174 511,679 630,289 814,018 1,062,866
Fixed Assets - - 11,412 10,835 14,505 - - - 27,080 - 20,860 31,604 47,955
Intangible Fixed Assets - - 8,000 6,000 4,000 - - - - - - - -
Number Shares Allotted 1 1 - 1 1 - - - - - - - -
Shareholder Funds 1 1 13,558 28,255 75,803 - - - - - - - -
Tangible Fixed Assets - - 3,412 4,835 10,505 - - - - - - - -

People with significant control

Michaela N.
15 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Carl N.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/03/29
filed on: 22nd, December 2023 | accounts
Free Download (8 pages)