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Embryo Digital Ltd

Embryo Digital Ltd is an active company incorporated on 18 December 2014 with the registered office located in Manchester, Greater Manchester. Embryo Digital Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09361701
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2nd Floor 127 Portland Street
Manchester
M1 4PZ
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England
Telephone
01613272635
Email
Available in Endole App
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Apr 1989
Director • British • Lives in England • Born in Mar 1980
Embryo Digital Holdings Limited
PSC
Bromley Bella Holdings Limited
PSC
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Mutual Companies
Making You Content Limited
Anthony Ross Green and James Thomas Welch are mutual people.
Active
Bromley Bella Holdings Limited
James Thomas Welch and Samantha Jane Welch are mutual people.
Active
Bromley Bella Limited
James Thomas Welch and Samantha Jane Welch are mutual people.
Active
Novaro Social Commerce Ltd
Anthony Ross Green and James Thomas Welch are mutual people.
Active
ARH Green Limited
Anthony Ross Green is a mutual person.
Active
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
£992.03K
Increased by £363.48K (+58%)
Turnover
Unreported
Same as previous period
Employees
62
Increased by 13 (+27%)
Total Assets
£1.86M
Increased by £813.55K (+78%)
Total Liabilities
-£925.12K
Increased by £360K (+64%)
Net Assets
£933.24K
Increased by £453.55K (+95%)
Debt Ratio (%)
50%
Decreased by 4.31% (-8%)
Latest Activity
Confirmation Submitted
13 Days Ago on 26 Aug 2025
James Thomas Welch Resigned
3 Months Ago on 24 May 2025
Mr Anthony Ross Green Details Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Bromley Bella Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 11 Jun 2024
Embryo Digital Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 11 Jun 2024
Mrs Samantha Jane Welch Appointed
1 Year 2 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 26 Aug 2025
Director's details changed for Mr Anthony Ross Green on 1 November 2024
Submitted on 26 Aug 2025
Termination of appointment of James Thomas Welch as a director on 24 May 2025
Submitted on 29 Jul 2025
Notification of Bromley Bella Holdings Limited as a person with significant control on 11 June 2024
Submitted on 14 May 2025
Second filing of Confirmation Statement dated 5 August 2024
Submitted on 11 Mar 2025
Change of details for Embryo Digital Holdings Limited as a person with significant control on 11 June 2024
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 20 Aug 2024
Appointment of Mrs Samantha Jane Welch as a director on 11 June 2024
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 17 Jun 2024
Repayment History
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