Embassy Site Services (London) Ltd
Company Profile
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MicroEmbassy Site Services (london) Ltd
09245794•Private Limited With Share Capital
Mardyke Farm Ship Lane, Purfleet, Essex, RM191YX
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Incorporated
02/10/2014
Company Age
11 years
Directors
1
Employees
1
SIC Code
74909
Risk
very low risk
Company Overview
Registration, classification & business activity
Embassy Site Services (london) Ltd (09245794) is a private limited with share capital incorporated on 02/10/2014 (11 years old) and registered in essex, RM191YX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 02/10/2014
RM191YX
1 employees
Financial Overview
Total Assets
£52.4K
Liabilities
£11.4K
Net Assets
£41.0K
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:03-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2022
Change Of Name Notice
Category:Change Of Name
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change Person Director Company
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Incorporation Company
Category:Incorporation
Date:02-10-2014
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date31/07/2025
Latest Accounts31/10/2024
Trading Addresses
124-126A Church Hill, Loughton, Essex, IG101LH
Mardyke Farm, Mardyke View, Ship Lane, Purfleet-On-Thames, RM191YXRegistered
Related Companies
1
Contact
info@embassygroupltd.compayable@embassygroupltd.com
Mardyke Farm Ship Lane, Purfleet, Essex, RM191YX