EMBRACENT LIMITED

Overview

Company Name	EMBRACENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09920398
Jurisdiction	England/Wales
Date of Creation	Dec 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMBRACENT LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is EMBRACENT LIMITED located?

Registered Office Address	35 35 New Broad Street EC2M 1NH London England
Undeliverable Registered Office Address	No

What are the latest accounts for EMBRACENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EMBRACENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for EMBRACENT LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to 35 35 New Broad Street London EC2M 1NH on Mar 27, 2025	1 pages	AD01

Dec 18, 2024	Confirmation statement made on Dec 18, 2024 with updates	5 pages	CS01

Dec 18, 2024	Termination of appointment of James Alexander Longhurst as a director on Dec 18, 2024	1 pages	TM01

Nov 04, 2024	Cancellation of shares. Statement of capital on Sep 26, 2024 Capital: GBP 622	6 pages	SH06

Aug 09, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with updates	4 pages	CS01

Apr 02, 2024	Cancellation of shares. Statement of capital on Mar 26, 2024 Capital: GBP 662	4 pages	SH06

Mar 26, 2024	Termination of appointment of Gary Jonathan Eaves as a director on Mar 21, 2024	1 pages	TM01

Feb 20, 2024	Director's details changed for Mr Mark Andrew Lockton-Goddard on Feb 10, 2024	2 pages	CH01

Jan 29, 2024	Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on Jan 23, 2024	2 pages	PSC04

Dec 20, 2023	Registration of charge 099203980002, created on Dec 19, 2023	10 pages	MR01

Dec 14, 2023	Register inspection address has been changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP	1 pages	AD02

Dec 13, 2023	Confirmation statement made on Dec 04, 2023 with updates	5 pages	CS01

Aug 23, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jul 03, 2023	Registration of charge 099203980001, created on Jun 28, 2023	4 pages	MR01

May 02, 2023	Cancellation of shares. Statement of capital on Mar 29, 2023 Capital: GBP 900	4 pages	SH06

Apr 18, 2023	Registered office address changed from 27 Clement's Lane London EC4N 7AE England to Phoenix House 18 King William Street London EC4N 7BP on Apr 18, 2023	1 pages	AD01

Dec 15, 2022	Confirmation statement made on Dec 04, 2022 with updates	4 pages	CS01

Dec 15, 2022	Register inspection address has been changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE	1 pages	AD02

Sep 28, 2022	Unaudited abridged accounts made up to Dec 31, 2021	7 pages	AA

Sep 23, 2022	Appointment of Mr James Alexander Longhurst as a director on Sep 16, 2022	2 pages	AP01

Apr 22, 2022	Termination of appointment of Neil Linton Wilson as a director on Apr 13, 2022	1 pages	TM01

Apr 22, 2022	Termination of appointment of Nicholas John Eaves as a director on Apr 13, 2022	1 pages	TM01

Apr 14, 2022	Registered office address changed from 25 Christopher Street London EC2A 2BS England to 27 Clement's Lane London EC4N 7AE on Apr 14, 2022	1 pages	AD01

Feb 25, 2022	Change of details for Mr Mark Andrew Lockton-Goddard as a person with significant control on Feb 20, 2022	2 pages	PSC04

View All Filings

Who are the officers of EMBRACENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOCKTON, Mark Andrew 18 King William Street EC4N 7BP London Phoenix House England	Dec 17, 2015		Director	18 King William Street EC4N 7BP London Phoenix House England	England	British	1968-6	Director	190780330005
EAVES, Gary Jonathan 18 King William Street EC4N 7BP London Phoenix House England	Aug 30, 2018	Mar 21, 2024	Director	18 King William Street EC4N 7BP London Phoenix House England	England	British	1970-4	Technology Consultant	158483910003
EAVES, Nicholas John Clement's Lane EC4N 7AE London 27 England	Dec 17, 2015	Apr 13, 2022	Director	Clement's Lane EC4N 7AE London 27 England	England	British	1969-7	Director	155077920001
LONGHURST, James Alexander 18 King William Street EC4N 7BP London Phoenix House England	Sep 16, 2022	Dec 18, 2024	Director	18 King William Street EC4N 7BP London Phoenix House England	England	British	1978-12	Finance Director	253921890001
WILSON, Neil Linton Clement's Lane EC4N 7AE London 27 England	Dec 17, 2015	Apr 13, 2022	Director	Clement's Lane EC4N 7AE London 27 England	England	British	1967-5	Director	157498090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMBRACENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Lockton 35 New Broad Street EC2M 1NH London 35 England	Apr 06, 2016	35 New Broad Street EC2M 1NH London 35 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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