Embed Limited
Company Profile
live
SmallEmbed Limited
05441254•Private Limited With Share Capital
Viscount Centre 2, University Of Warwick Science Pa, Coventry, CV47HS
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Incorporated
03/05/2005
Company Age
20 years
Directors
4
Employees
49
SIC Code
62020
Risk
high risk
Company Overview
Registration, classification & business activity
Embed Limited (05441254) is a private limited with share capital incorporated on 03/05/2005 (20 years old) and registered in coventry, CV47HS. The company operates under SIC code 62020 - information technology consultancy activities.
Our snappy definition of embed is...we are an embedded systems consultancy that focuses on real-time control systems using model-based design techniques to improve quality and productivity.in a more verbose format...we develop embedded systems quickly and to a very high quality. we do this by levera...
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 03/05/2005
CV47HS
49 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£4.31M
Net Assets
£-3.22M
Turnover
£3.10M
Cash
£247.0K
Key Metrics
49
Employees
4
Directors
2
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Miscellaneous
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2025
Capital Allotment Shares
Category:Capital
Date:19-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2024
Legacy
Category:Miscellaneous
Date:24-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2023
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2023
Change Sail Address Company With New Address
Category:Address
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:19-06-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-06-2020
Memorandum Articles
Category:Incorporation
Date:01-06-2020
Resolution
Category:Resolution
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Officers
Date:16-06-2008
Legacy
Category:Annual Return
Date:16-06-2008
Innovate Grants
2
This company received a grant of £5000.0 for Iso27001. The project started on 01/02/2016 and ended on 31/07/2016.
This company received a grant of £67683.0 for Bootlaces - Bootloader For Autonomous Connected Embedded Systems. The project started on 01/11/2020 and ended on 30/04/2021.
Import / Export
Imports
12 Months6
60 Months43
Exports
12 Months8
60 Months43
Risk Assessment
high risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
V B I Ltd, Coventry, West Midlands, CV47EZ
Viscount Centre 2, University Of Warwick Science Pa, Coventry, Cv4 7Hs, CV47HSRegistered
Related Companies
1
Contact
02476323250info@embeduk.comrecruitment@embeduk.comsales@embeduk.comsupport@embeduk.comwebenquiries@embeduk.comwhois@embeduk.comembedded.ltd
Viscount Centre 2, University Of Warwick Science Pa, Coventry, CV47HS