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Embassy House Limited

Embassy House Limited is an active company incorporated on 28 December 2000 with the registered office located in Hastings, East Sussex. Embassy House Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04131655
Private limited company
Age
24 years
Incorporated 28 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Scott Estates Management Ltd
17 Havelock Road
Hastings
TN34 1BP
England
Address changed on 14 Apr 2025 (6 months ago)
Previous address was 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Database Systems Administrator • British • Lives in UK • Born in Aug 1958
Director • Armed Forces • British • Lives in England • Born in Mar 1975
Director • Mortgage Broker • British • Lives in England • Born in Sep 1982
Director • Architect • British • Lives in UK • Born in Jan 1952
Director • Retired • British • Lives in Indonesia • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Intracrels (Bexhill Management) Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Harewood Close Residents' Association Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Clifford Court Residents Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Greeba Court Management Company Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Belmaine Court Residents Association (Bexhill) Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Sussex Gardens Flat Owners (East Dean) Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Rayford Court (Bexhill) Management Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Stokes House Residents Limited
Findley's Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Steven Whiting Details Changed
4 Months Ago on 16 Jun 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Matthew Hill Appointed
5 Months Ago on 16 May 2025
Mr Andrew Mark Hayton Appointed
5 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Findley's Secretarial Services Limited Resigned
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 14 Jan 2024
Findley's Secretarial Services Limited Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Appointment of Mr Matthew Hill as a director on 16 May 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Steven Whiting on 16 June 2025
Submitted on 16 Jun 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 13 Jun 2025
Appointment of Mr Andrew Mark Hayton as a director on 16 May 2025
Submitted on 13 Jun 2025
Registered office address changed from 75 Findley's of Cooden Cooden Sea Road Bexhill-on-Sea TN39 4SL England to Scott Estates Management Ltd 17 Havelock Road Hastings TN34 1BP on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Findley's Secretarial Services Limited as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2023
Submitted on 14 Jan 2024
Secretary's details changed for Findley's Secretarial Services Limited on 19 September 2023
Submitted on 21 Sep 2023
Repayment History
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