EMBRACE FINANCIAL SERVICES LTD
Overview
| Company Name | EMBRACE FINANCIAL SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06447316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMBRACE FINANCIAL SERVICES LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EMBRACE FINANCIAL SERVICES LTD located?
| Registered Office Address | First Floor, Keble House Southernhay Gardens EX1 1NT Exeter England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMBRACE FINANCIAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| LSL-ONE LIMITED | Dec 01, 2009 | Dec 01, 2009 |
| ST TRINITY LIMITED | Dec 06, 2007 | Dec 06, 2007 |
What are the latest accounts for EMBRACE FINANCIAL SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EMBRACE FINANCIAL SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for EMBRACE FINANCIAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 23 pages | AA | ||||||||||
Director's details changed for Mr Mayank Prakash on Mar 24, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeremy Paul Gibson on Mar 24, 2026 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Registration of charge 064473160001, created on Dec 19, 2025 | 97 pages | MR01 | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mayank Prakash as a director on Oct 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon David Embley as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to First Floor, Keble House Southernhay Gardens Exeter EX1 1NT on Oct 20, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Appointment of Mrs Claire Alexandra Antrobus as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Luke Adorian as a director on Aug 15, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Floor 4 11 Leadenhall Street London EC3V 1LP England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on Apr 11, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Paul Francis Nurding as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Second Floor, the Forum Barnfield Road Exeter EX1 1QR England to Floor 4 11 Leadenhall Street London EC3V 1LP on Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Appointment of Mr Jeremy Paul Gibson as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to Second Floor, the Forum Barnfield Road Exeter EX1 1QR on Apr 13, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stuart Whittle as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon David Embley as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oliver Thomas Blake as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of EMBRACE FINANCIAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANTROBUS, Claire Alexandra | Director | Southernhay Gardens EX1 1NT Exeter First Floor, Keble House England | England | British | 339754160001 | |||||
| GIBSON, Jeremy Paul | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 161139510001 | |||||
| PRAKASH, Mayank | Director | Unit A Drivers Wharf Northam Road SO14 0PF Southampton C/O John Charcol Group Hampshire England | England | British | 224497610001 | |||||
| FITZGERALD, Sapna Bedi | Secretary | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | British | 125121390002 | ||||||
| ADORIAN, Thomas Luke | Director | Barnfield Road EX1 1QR Exeter Second Floor, The Forum England | England | British | 292001590001 | |||||
| BLAKE, Oliver Thomas | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | United Kingdom | British | 189064880001 | |||||
| BUCK, Helen Elizabeth | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 152893170001 | |||||
| CASTLETON, Adam Robert | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | United Kingdom | British | 68631400004 | |||||
| COOKE, Stephen Andrew | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire | England | British | 246208860001 | |||||
| COX, Simon | Director | Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House Albany Court Tyne And Wear United Kingdom | United Kingdom | British | 163654290001 | |||||
| EMBLEY, Simon David | Director | Hanover Square W1S 1JJ London 11-12 England | England | British | 71406150003 | |||||
| EMBLEY, Simon David | Director | George Cayley Drive Clifton Moor YO30 4XE York Buildmark House North Yorkshire United Kingdom | England | British | 71406150003 | |||||
| FIELDING, Dean Andrew | Director | St Trinity House 3-4 Kings Square YO1 8ZH York North Yorkshire | United Kingdom | British | 151651130001 | |||||
| HARDY, Paul | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | England | English | 115307490001 | |||||
| NURDING, Paul Francis | Director | 11 Leadenhall Street EC3V 1LP London Floor 4 England | United Kingdom | British | 276217470001 | |||||
| RAICHURA, Rajeev Ramniklal | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | England | British | 251016910001 | |||||
| ROUND, Jonathan Pearson | Director | 3 St. Marys Court Blossom Street YO24 1AH York Howard House England | England | British | 120454460001 | |||||
| ROUND, Jonathan Pearson | Director | Holgate Park Drive YO26 4GB York 2nd Floor, Gateway 2 England | England | British | 120454460001 | |||||
| TRANTUM, Andrew Paul | Director | Gateway 2 Holgate Park Drive YO26 4GB York 2nd Floor England England | United Kingdom | British | 247281110001 | |||||
| WHITTLE, Stuart | Director | Parkside Birmingham Business Park B37 7YT Birmingham 3700 England | England | British | 292002370001 |
Who are the persons with significant control of EMBRACE FINANCIAL SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pivotal Growth Limited | Apr 07, 2023 | Hanover Square W1S 1JJ London 11-12 England | No | ||||||||||
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Natures of Control
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| Lsl Property Services Plc | Apr 06, 2016 | Albany Court Newcastle Business Park NE4 7YB Newcastle Upon Tyne Newcastle House United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0