Essex Business Machines Ltd

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Company number
08518742
Status
Active
Registered address
Atterdale House, Lingfield Way, Darlington, England, Dl1 4gd
Incorporated
7 May 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
77330

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Matthewson, Charlotte Lorraine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-10-23
    • Charlotte Lorraine MATTHEWSONOfficer, appointed 2026-07-28
    • Charlotte Lorraine MATTHEWSONOfficer, appointed 2026-06-30
    • Charlotte Lorraine MATTHEWSONOfficer, appointed 2026-04-02
  • Oakley, Ross James
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-23
    • Ross James OAKLEYOfficer, appointed 2024-10-23
  • Bailey, Mark David
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-05-07 · Resigned: 2024-10-23
    • Mark David BAILEYOfficer, appointed 2024-05-28
    • Mark David BAILEYOfficer, appointed 2015-01-21
    • Mark David BAILEYOfficer, appointed 2024-05-28, resigned 2024-10-23
  • Bailey, Michael John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-05-07 · Resigned: 2024-10-23
    • Michael John BAILEYOfficer, appointed 2024-05-28, resigned 2024-10-23
    • Michael John BAILEYOfficer, appointed 2021-07-30, resigned 2024-10-23
    • Michael John BAILEYOfficer, appointed 2013-05-07, resigned 2024-10-23
  • Lawton, James Antony
    Director
    Nationality: British · Residence: England · Appointed: 2013-05-07 · Resigned: 2015-12-04
    • James Antony LAWTONOfficer, appointed 2013-04-15
    • James Antony LAWTONOfficer, appointed 2016-01-27, resigned 2018-01-04
    • James Antony LAWTONOfficer, appointed 2013-05-07, resigned 2015-12-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-07-03 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-07-03 · Type: CH01
  • termination-director-company-with-name-termination-date
    Date: 2026-05-11 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2026-03-25 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-22 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-06-30 · Type: AD01
  • resolution
    Date: 2024-11-02 · Type: RESOLUTIONS

PSC / Beneficial Ownership

  • Bailey's Of Witham Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-07-30
  • Ebm Managed Services Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2024-07-30

Previous Company Names

  • EBM 3D LTD
    Effective from 2013-05-07 · Ceased 2021-07-26

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 35 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ESSEX BUSINESS MACHINES LTD - UK Company Risk Report