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EBBLO UK LIMITED
Company number 06960657 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
EBBLO UK LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on EBBLO UK LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06960657
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 July 2009
- Registered office
- Chippenham
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
EBBLO UK LIMITED's ownership
- Its latest confirmation statement with a shareholder list (21 November 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns EBBLO UK LIMITED
EBBLO UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of EBBLO UK LIMITED · statement of 21 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MODAXO EUROPE A/S | — | 1,003 | ORDINARY |
People with significant control · 1 current
Who controls EBBLO UK LIMITED
EBBLO UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Modaxo Europe A/S | Shares: 75% or more | 13 October 2024 | Company · Limited Company · Denmark · number 28655843 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Peter Clay | Significant influence or control | 30 June 2016 | 23 July 2018 |
| Trapeze Switzerland Gmbh | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs EBBLO UK LIMITED
EBBLO UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 16 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIDHU, Claire Charlotte Anne | Secretary | 18 July 2018 | — | — |
| CLAY, Robert Peter | Director | 29 March 2022 | British | England |
| ESKENAZI, Laurent Albert | Director | 29 March 2022 | French | France |
| JUKES, Steven Richard | Director | 2 May 2025 | British | England |
Former officers (16)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAY, Robert | Secretary | 14 July 2010 | 18 July 2018 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate secretary | 13 July 2009 | 12 July 2010 |
| BEATTIE, Brian | Director | 14 July 2009 | 3 December 2009 |
| BURKE, Paul Simon | Director | 13 July 2009 | 14 July 2009 |
| CLAY, Robert Peter | Director | 10 September 2009 | 18 July 2018 |
| KONA, Kumar Swamy | Director | 8 July 2019 | 30 November 2022 |
| LOHRER, Markus | Director | 23 July 2010 | 21 November 2016 |
| MARKS, Carrie | Director | 1 January 2023 | 2 May 2025 |
| MARKS, Carrie | Director | 18 July 2018 | 4 November 2020 |
| SCHAER, Hans Peter | Director | 10 September 2009 | 31 December 2014 |
| SCHNECK, Peter | Director | 31 December 2014 | 8 July 2019 |
| SCHNEIDER, Roland | Director | 21 November 2016 | 8 July 2019 |
| ULSTED, Jesper | Director | 8 July 2019 | 17 December 2021 |
| WESTERMANN, Soren Peder | Director | 4 November 2020 | 1 January 2023 |
| HUNTSMOOR LIMITED | Corporate director | 13 July 2009 | 14 July 2009 |
| HUNTSMOOR NOMINEES LIMITED | Corporate director | 13 July 2009 | 14 July 2009 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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