Ebix Europe Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Dhameja, Sunil · Director appointed 2024-11-28
• Smyth, Peter Andrew · Director appointed 2024-11-28
• Girling, Clare Sarah · Director appointed 2024-11-28
• Bagga, Karan · Director appointed 2024-11-28 resigned 2026-02-13
• Raina, Robin · Director appointed 2013-04-05 resigned 2024-12-01
• Prior, Graham John · Director appointed 2013-04-05 resigned 2021-06-23
• Prior, Graham John · Secretary appointed 2013-04-05 resigned 2013-07-22
• Al-Mughesib, Khalid Abdulrahman · Director appointed 2010-11-07 resigned 2013-04-05
• Wreford, Matthew Thomas Yardley, Mr. · Director appointed 2008-12-18 resigned 2010-11-07
• Campsie, Nicholas James · Director appointed 2007-05-03 resigned 2010-11-07
• Eckert, Neil David · Director appointed 2003-02-14 resigned 2010-11-07
• Merttens, Robin Wickham · Director appointed 2000-05-24 resigned 2010-11-07
• Letts, Alexander Francis Donald · Director appointed 2000-01-14 resigned 2010-11-07
• Simpson, David Stuart · Secretary appointed 2001-03-06 resigned 2009-08-28
• Lisson, Kathryn Mary · Director appointed 2007-05-03 resigned 2009-04-30
• Hemsley, Oliver Alexander · Director appointed 2007-05-03 resigned 2009-01-27
• Binks, Thomas Anthony · Director appointed 2007-05-03 resigned 2008-12-18
• Brit Corporate Secretaries Limited · Corporate Secretary appointed 2006-05-18 resigned 2007-05-03
• Scales, Matthew · Director appointed 2003-02-14 resigned 2007-05-03
• Brit Group Services Limited · Corporate Secretary appointed 2003-07-07 resigned 2006-05-18
• Taylor, Richard Mark · Secretary appointed 2000-01-14 resigned 2001-03-06
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-14 resigned 2000-01-14
• Company Directors Limited · Corporate Nominee Director appointed 2000-01-14 resigned 2000-01-14

People with significant control (2)

• Ebix Singapore Pte Limited Ceased 2019-11-11
  Corporate Entity Psc · notified 2017-01-14
  Ownership of shares 75 to 100 percent
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2019-11-11

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 039097450005
  Held by Hsbc UK Bank PLC
  Created 2025-03-11 · satisfied 2025-12-18
  A fixed and floating charge over all assets.
• Rent deposit deed Satisfied
  Held by Dashwood House Limited
  Created 2011-03-02 · satisfied 2023-04-05
  The deposit sum of £335,173 see image for full details.
• Charge Satisfied
  Held by Qatar Insurance Services Llc
  Created 2010-09-15 · satisfied 2013-04-03
  By way of second floating charge all undertaking, property assets, rights, goodwill and uncalled capital see image for full details.
• Deed of deposit Satisfied
  Held by Store Property Investments LTD
  Created 2004-03-31 · satisfied 2010-10-29
  All the interest of RI3K limited in a deposit account in the joint names of RI3K limited and the chargee at the royal bank of scotland PLC (incorporating child & co.) presently the sum of £93,906.
• Rent deposit deed Satisfied
  Held by Store Property Investments Limited
  Created 2000-10-20 · satisfied 2010-10-29
  All the interest of the company in a deposit account at the royal bank of scotland held by the chargee presently in the sum of £93,906.

Recent filings (15)

• 2026-02-25 Termination director company with name termination date TM01 Officers
• 2025-12-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-24 Full accounts (paper) AA Accounts
• 2025-03-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Full accounts (paper) AA Accounts
• 2024-12-05 Appointment of director AP01 Officers
• 2024-12-05 Appointment of director AP01 Officers
• 2024-12-03 Termination director company with name termination date TM01 Officers
• 2024-12-03 Appointment of director AP01 Officers
• 2024-12-03 Appointment of director AP01 Officers
• 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Full accounts (paper) AA Accounts
• 2023-08-24 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.