General information

Name:

Embed Solutions Limited

Office Address:

76 Rectory Rd GU14 7HU Farnborough

Number: 05989377

Incorporation date: 2006-11-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Embed Solutions is a firm registered at GU14 7HU Farnborough at 76 Rectory Rd. The company has been in existence since 2006 and is registered as reg. no. 05989377. The company has been active on the UK market for 18 years now and its official state is active. The company's official name transformation from Amoeba Sciences to Embed Solutions Ltd came on 2012-10-08. This enterprise's registered with SIC code 82990 which stands for Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time account status updates were filed.

According to the information we have, this specific limited company was created in 2006-11-06 and has so far been governed by two directors. To support the directors in their duties, this limited company has been utilizing the skills of Martine H. as a secretary since November 2009.

Executives with significant control over the firm are: Martine H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Embed Solutions Ltd 2012-10-08
  • Amoeba Sciences Limited 2006-11-06

Financial data based on annual reports

Company staff

Martine H.

Role: Secretary

Appointed: 04 November 2009

Latest update: 5 February 2024

Mark H.

Role: Director

Appointed: 11 March 2008

Latest update: 5 February 2024

Martine H.

Role: Director

Appointed: 09 November 2006

Latest update: 5 February 2024

People with significant control

Martine H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark H.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts 14 May 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 14 May 2014
Annual Accounts 28 May 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 May 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 8 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

68 Stepgates Chertsey

Post code:

KT16 8HX

City / Town:

United Kingdom

HQ address,
2014

Address:

68 Stepgates Chertsey

Post code:

KT16 8HX

City / Town:

United Kingdom

Accountant/Auditor,
2014 - 2013

Name:

Bowyers Limited

Address:

The Court, Alexandra Park Prescot Rd

Post code:

WA10 3TP

City / Town:

St Helens

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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