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Embed Limited

Embed Limited is an active company incorporated on 3 May 2005 with the registered office located in Coventry, West Midlands. Embed Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05441254
Private limited company
Age
20 years
Incorporated 3 May 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Viscount Centre 2 University Of Warwick Science Park
Millburn Hill Road
Coventry
CV4 7HS
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
02476323251
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Engineer • British • Lives in England • Born in Jan 1968
Director • Secretary • Legal Counsel • Dutch • Lives in Netherlands • Born in Jul 1971
Director • Managing Director • British • Lives in England • Born in Jul 1969
Director • Computer Engineer • British • Lives in England • Born in Jul 1971
Director • SVP Emobility And Corporate Strategy • American • Lives in United States • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Nextpath Consulting Ltd
David John Pates is a mutual person.
Active
Powertrain Warwick Ltd
David John Pates is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£133.52K
Increased by £43.61K (+49%)
Turnover
£3.51M
Decreased by £448.8K (-11%)
Employees
46
Increased by 4 (+10%)
Total Assets
£1.44M
Decreased by £128.01K (-8%)
Total Liabilities
-£2.45M
Increased by £1.51M (+160%)
Net Assets
-£1M
Decreased by £1.63M (-259%)
Debt Ratio (%)
169%
Increased by 109.6% (+183%)
Latest Activity
Derek Hoyle Resigned
2 Months Ago on 1 Jul 2025
Mr David John Pates Appointed
2 Months Ago on 1 Jul 2025
Mr Roger Désiré Van Hal Appointed
2 Months Ago on 1 Jul 2025
Derek Hoyle Resigned
2 Months Ago on 1 Jul 2025
Littelfuse, Inc. (PSC) Appointed
4 Months Ago on 29 Apr 2025
Ixys Uk Westcode Ltd. (PSC) Resigned
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Ivan Wilson Resigned
5 Months Ago on 14 Apr 2025
Roger Désiré Van Hal Details Changed
5 Months Ago on 10 Apr 2025
Mr David Ruppel Appointed
6 Months Ago on 6 Mar 2025
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Documents
Termination of appointment of Derek Hoyle as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr David John Pates as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Roger Désiré Van Hal as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Derek Hoyle as a secretary on 1 July 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 19 May 2025
Notification of Littelfuse, Inc. as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Cessation of Ixys Uk Westcode Ltd. as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Second filing for the appointment of Mr Will Hewitt Jr as a director
Submitted on 17 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Director's details changed for Roger Désiré Van Hal on 10 April 2025
Submitted on 16 Apr 2025
Repayment History
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