Company Active LTD

Company profile

Employee Benefit Solutions Limited

Employee Benefit Solutions Limited is a UK company with status active founded in 2003 based in London.

CRN
04925192
Founded
2003
Age
22

Overview

Legal name
EMPLOYEE BENEFIT SOLUTIONS LIMITED
Region
London
Registered address
10-11 AUSTIN FRIARS
LONDON
ENGLAND
EC2N 2HG
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller
1
Company Active LTD
Employee Benefit Solutions Limited
CRN 04925192
2
Direct controller Active PLC
Mattioli Woods PLC
CRN 03140521
3
Intermediate controller Active LTD
4
Ultimate controller
CMP70165
CRN CMP70165

Company events

Reference milestones and recent Companies House filing stream events.

10 events
22 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

02 Jun
2026

Gazette Notice Voluntary

Gazette

GAZ1(A) | Transaction MzUyMzA5NDI4OGFkaXF6a2N4 | Paper/PDF filed

Published 29 May 2026 00:53

08 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

11 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTE2NTQ3NWFkaXF6a2N4

Published 11 Oct 2024 12:58

11 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzOTE4NTA5NGFkaXF6a2N4

Published 11 Oct 2024 02:36

15 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMjM2NTE2MWFkaXF6a2N4

Published 15 Aug 2024 14:15

15 Aug
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzMjM2NTE0MGFkaXF6a2N4

Published 15 Aug 2024 14:14

08 Oct
2003

Incorporated

Inception

Company registered at Companies House