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Brand Embassy Ltd

Brand Embassy Ltd is an active company incorporated on 18 October 2011 with the registered office located in Southampton, Hampshire. Brand Embassy Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07814317
Private limited company
Age
13 years
Incorporated 18 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (19 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 6 years 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 (21 days remaining)
Contact
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP
England
Same address for the past 6 years
Telephone
7951558769
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • American • Lives in United States • Born in Jun 1969
Director • SVP President. International • Australian • Lives in England • Born in Apr 1967
Director • Cfo • American • Lives in United States • Born in Nov 1965
Nice Systems UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nice Systems UK Limited
Mr Darren John Rushworth is a mutual person.
Active
Imeta Technologies Limited
Mr Darren John Rushworth is a mutual person.
Active
Imeta Holdings Ltd
Mr Darren John Rushworth is a mutual person.
Active
Nice Systems Us Finance Limited
Mr Darren John Rushworth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £47K (-100%)
Turnover
£197.91K
Decreased by £1.57M (-89%)
Employees
3
Same as previous period
Total Assets
£9.33M
Decreased by £7.01M (-43%)
Total Liabilities
-£3.65M
Decreased by £7.05M (-66%)
Net Assets
£5.68M
Increased by £36.25K (+1%)
Debt Ratio (%)
39%
Decreased by 26.37% (-40%)
Latest Activity
Confirmation Submitted
7 Days Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Paul Jarman Resigned
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Amended Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Mr Darren John Rushworth Appointed
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Paul Jarman as a director on 12 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 29 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 30 Aug 2023
Amended full accounts made up to 31 December 2020
Submitted on 16 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 26 Oct 2022
Appointment of Mr Darren John Rushworth as a director on 11 October 2022
Submitted on 12 Oct 2022
Repayment History
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