Embassy Site Services Uk Limited
Company Profile
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SmallEmbassy Site Services Uk Limited
07246474•Private Limited With Share Capital
Mardyke Farm Ship Lane, Purfleet, Essex, RM191YX
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Incorporated
07/05/2010
Company Age
15 years
Directors
2
Employees
34
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Embassy Site Services Uk Limited (07246474) is a private limited with share capital incorporated on 07/05/2010 (15 years old) and registered in essex, RM191YX. The company operates under SIC code 43290 - other construction installation.
We are a privately owned limited company offering scaffolding and building services throughout the uk.the company was incorporated in 2012, however, there is in excess of 30 year’s experience within the management team. the recent move to our new 2 acre facility is part of our ongoing growth to bett...
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 07/05/2010
RM191YX
34 employees
Financial Overview
Total Assets
£6.87M
Liabilities
£2.21M
Net Assets
£4.66M
Turnover
£18.29M
Cash
£0
Key Metrics
34
Employees
2
Directors
10
Shareholders
4
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Accounts Amended With Accounts Type Small
Category:Accounts
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2015
Resolution
Category:Resolution
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Legacy
Category:Mortgage
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Incorporation Company
Category:Incorporation
Date:07-05-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/05/2026
Filing Date29/08/2025
Latest Accounts31/08/2024
Trading Addresses
Mardyke Farm, Mardyke View, Ship Lane, Purfleet-On-Thames, RM191YXRegistered
124-126A Church Hill, Loughton, Essex, IG101LH
Related Companies
2
Contact
01708867609accounts@embassysiteservices.co.ukinfo@embassysiteservices.co.ukembassysiteservices.co.uk
Mardyke Farm Ship Lane, Purfleet, Essex, RM191YX