Embassy Of The Seas Limited

General information

Name:

Embassy Of The Seas Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09624075

Incorporation date: 2015-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the date that marks the launching of Embassy Of The Seas Limited, the company located at 27 Old Gloucester Street, in London. That would make 9 years Embassy Of The Seas has existed in the United Kingdom, as the company was founded on 2015/06/04. The firm Companies House Reg No. is 09624075 and the area code is WC1N 3AX. This business's SIC and NACE codes are 64205 and their NACE code stands for Activities of financial services holding companies. 2022-06-30 is the last time when the accounts were reported.

According to this particular enterprise's executives data, since 2023/03/11 there have been three directors: Jacome S., Eduardo A. and Concepcion E.. At least one secretary in this firm is a limited company, specifically Elemental Company Secretary Limited.

Executives with significant control over the firm are: Eduardo Villanueva A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jacome S.

Role: Director

Appointed: 11 March 2023

Latest update: 8 January 2024

Role: Corporate Secretary

Appointed: 04 June 2015

Latest update: 8 January 2024

Eduardo A.

Role: Director

Appointed: 04 June 2015

Latest update: 8 January 2024

Concepcion E.

Role: Director

Appointed: 04 June 2015

Latest update: 8 January 2024

People with significant control

Eduardo Villanueva A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 04 June 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On June 7, 2023 director's details were changed (CH01)
filed on: 11th, July 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
8
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