Company Registration No. 11874137 (England and Wales)
EBEA CONSULTING LTD
Unaudited accounts
for the period from 1 April 2024 to 30 April 2025
EBEA CONSULTING LTD
Annual report and unaudited accounts
for the period from 1 April 2024 to 30 April 2025
EBEA CONSULTING LTD
Company Information
for the period from 1 April 2024 to 30 April 2025
Directors
Ramon Anton Atienza
Przemyslaw Lamers
Tomasz Migacz
Company Number
11874137 (England and Wales)
Registered Office
INTERNATIONAL HOUSE
12 CONSTANCE STREET
LONDON
E16 2DQ
UNITED KINGDOM
Accountants
Vicente Kewley Accountancy Limited
71-75 Shelton Street
London
WC2H 9JQ
Chartered Accountants' report to the board of directors on the preparation of the unaudited statutory accounts of EBEA CONSULTING LTD for the period from 1 April 2024 to 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of
EBEA CONSULTING LTD for the period from
1 April 2024 to
30 April 2025 as set out on pages
5 -
5 from the company's accounting records and from information and explanations you have given us.
As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at icaew.com/membershandbook.
This report is made solely to the Board of Directors of EBEA CONSULTING LTD, as a body, in accordance with the terms of our engagement letter dated 7 November 2019. Our work has been undertaken solely to prepare for your approval the accounts of EBEA CONSULTING LTD and state those matters that we have agreed to state to the Board of Directors of EBEA CONSULTING LTD, as a body, in this report in accordance with AAF 07/16 as detailed at icaew.com/compilation. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than EBEA CONSULTING LTD and its Board of Directors as a body for our work or for this report.
It is your duty to ensure that EBEA CONSULTING LTD has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of EBEA CONSULTING LTD. You consider that EBEA CONSULTING LTD is exempt from the statutory audit requirement for the period.
We have not been instructed to carry out an audit or a review of the accounts of EBEA CONSULTING LTD. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.
Vicente Kewley Accountancy Limited
Chartered Accountants
71-75 Shelton Street
London
WC2H 9JQ
6 May 2025
EBEA CONSULTING LTD
Statement of Financial Position
as at 30 April 2025
Called up share capital not paid
12
12
Current assets
3,988
11,233
Creditors: amounts falling due within one year
(22)
(53)
Net current assets
3,966
11,180
Total assets less current liabilities
3,764
11,347
Capital and reserves
3,764
11,347
EBEA CONSULTING LTD is a private company, limited by shares, registered in England and Wales, registration number 11874137. The registered office is INTERNATIONAL HOUSE, 12 CONSTANCE STREET, LONDON, E16 2DQ, UNITED KINGDOM. The company is in the process of being wound up.
2 Average number of employees
During the period the average number of employees was 4 (2024: 4).
For the period ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared in accordance with the micro-entity provisions of the Companies Act 2006 and FRS 105, The Financial Reporting Standard applicable to the Micro-entities Regime. The accounts have been delivered in accordance with the provisions applicable to companies subject to the small companies regime. The profit and loss account has not been delivered to the Registrar of Companies.
Approved by the board on 6 May 2025
Przemyslaw Lamers
Director
Company Registration No. 11874137