Embignell Limited

DataGardener
embignell limited
live
Medium

Embignell Limited

05871053•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
WebsiteEmail

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/07/2006

Company Age

19 years

Directors

5

Employees

99

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Embignell Limited (05871053) is a private limited with share capital incorporated on 10/07/2006 (19 years old) and registered in london, W1G0PW. The company operates under SIC code 70100 and is classified as Medium.

Embignell limited is a company based out of 4th floor 7/10 chandos street, cavendish square, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 10/07/2006
W1G0PW
99 employees

Financial Overview

Total Assets

£49.50M

Liabilities

£24.16M

Net Assets

£25.34M

Turnover

£25.96M

Cash

£12.34M

Key Metrics

99

Employees

5

Directors

3

Shareholders

Board of Directors

4
R
robert paul isaacs
director
P
paul edward thilo
director
P
pat hayes
director
S
steven isidore moise braudo
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:04-05-2022
Resolution
Category:Resolution
Date:04-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2013
Termination Secretary Company With Name
Category:Officers
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2011
Resolution
Category:Resolution
Date:26-01-2011
Legacy
Category:Mortgage
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:16-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2010
Capital Allotment Shares
Category:Capital
Date:03-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2010
Resolution
Category:Resolution
Date:03-01-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2009
Legacy
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Resolution
Category:Resolution
Date:08-04-2008
Legacy
Category:Address
Date:27-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:28-06-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Related Companies

10
stelea limited
live
quilter investment platform limited
live
quilter life & pensions limited
live
union holdings europe limited
live
union benefit services limited
live
weave systems limited
live
co2 europe limited
live
ugm global services limited
live
differential capital uk acquisition corporation limited
live
57 howitt road limited
live

Contact

dataprotection@embignell.com
embignell.com
14Th Floor 33 Cavendish Square, London, W1G0PW