Ltd Facts The UK company register, as filed

Register entry · No. 05074255

EBENI LIMITED

Active Private Limited Company Incorporated 16 Mar 2004

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Last filed accounts

    Cash fell from £662,052 to £134,129 in a year.

    Accounts to 31 Mar 2024 · See it · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 16 Mar 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BOX HOUSE BATH ROAD, BOX, CORSHAM, WILTSHIRE, ENGLAND, SN13 8AA

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities
    • 71122 Engineering related scientific and technical consulting activities
    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    24 Mar 2027
    Last made up to
    10 Mar 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. EBENI LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £134,129 £1,153,817 65
31 Mar 2023 * not published not published £662,052 £1,126,166 53

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan James Simpson Director 16 Mar 2004 — June 1966 British · England
Jason Edward Denness Director 12 Jul 2004 — June 1971 British · United Kingdom
Joanne Latham Director 20 May 2013 — October 1975 British · England
Joanne Latham Secretary 2 Jul 2004 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jason Edward Denness Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1971 British · England
Mrs Joanne Latham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1975 British · England
Mr Alan James Simpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — June 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is EBENI LIMITED still trading?

The register shows EBENI LIMITED as active.

What does EBENI LIMITED do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities); 71122 (Engineering related scientific and technical consulting activities); 74909 (Other professional, scientific and technical activities n.e.c.).

When was EBENI LIMITED set up?

It was incorporated on 16 March 2004.

When are EBENI LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EBENI LIMITED's next confirmation statement due?

By 24 March 2027.

Who runs EBENI LIMITED?

EBENI LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 05393700 AQUILONIA LIMITED Active Private Limited Company Inc. 16 Mar 2005 62020 · Information technology consultancy activities
  2. 05394820 COLLABORATIVE INSIGHT TECHNOLOGIES LIMITED Active Private Limited Company Inc. 16 Mar 2005 62020 · Information technology consultancy activities
  3. 05394326 DIGITAL DREAMTIME LIMITED Active Private Limited Company Inc. 16 Mar 2005 62020 · Information technology consultancy activities
  4. 05393898 ETHERLUTION LIMITED Active Private Limited Company Inc. 16 Mar 2005 62020 · Information technology consultancy activities
  5. 05394416 KEYRUS LTD Active Private Limited Company Inc. 16 Mar 2005 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House