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Embassy Site Services UK Limited

Embassy Site Services UK Limited is an active company incorporated on 7 May 2010 with the registered office located in Purfleet, Essex. Embassy Site Services UK Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07246474
Private limited company
Age
15 years
Incorporated 7 May 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Mardyke Farm
Ship Lane
Purfleet
Essex
RM19 1YX
United Kingdom
Address changed on 4 Aug 2025 (3 months ago)
Previous address was , 124/126 Church Hill, Loughton, Essex, IG10 1LH, England
Telephone
01708867609
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in Oct 1979
Mr Henry Bogdan Kania
PSC • British • Lives in UK • Born in Feb 1953
Mrs Marilyn Kania
PSC • British • Lives in England • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Embassy Site Services (London) Ltd
Daniel Lawrence Tomlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £281 (-100%)
Turnover
£18.29M
Increased by £18.29M (%)
Employees
34
Increased by 12 (+55%)
Total Assets
£6.87M
Decreased by £1.9K (-0%)
Total Liabilities
-£2.21M
Increased by £132.28K (+6%)
Net Assets
£4.66M
Decreased by £134.18K (-3%)
Debt Ratio (%)
32%
Increased by 1.93% (+6%)
Latest Activity
Marilyn Kania (PSC) Appointed
13 Days Ago on 27 Oct 2025
Mr Henry Bogdan Kania (PSC) Details Changed
13 Days Ago on 27 Oct 2025
Small Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Registered Address Changed
3 Months Ago on 4 Aug 2025
Charge Satisfied
5 Months Ago on 6 Jun 2025
New Charge Registered
6 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
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Documents
Change of details for Mr Henry Bogdan Kania as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Notification of Marilyn Kania as a person with significant control on 27 October 2025
Submitted on 27 Oct 2025
Amended accounts for a small company made up to 31 August 2023
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 August 2024
Submitted on 29 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from , 124/126 Church Hill, Loughton, Essex, IG10 1LH, England to Mardyke Farm Ship Lane Purfleet Essex RM19 1YX on 4 August 2025
Submitted on 4 Aug 2025
Satisfaction of charge 1 in full
Submitted on 6 Jun 2025
Registration of charge 072464740002, created on 13 May 2025
Submitted on 14 May 2025
Registered office address changed from , Blue House Farm Office Brentwood Road, West Horndon, Essex, CM13 3LY to Mardyke Farm Ship Lane Purfleet Essex RM19 1YX on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 11 Sep 2024
Repayment History
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