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Embassy Of The Seas Limited

Embassy Of The Seas Limited is an active company incorporated on 4 June 2015 with the registered office located in London, Greater London. Embassy Of The Seas Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
09624075
Private limited company
Age
10 years
Incorporated 4 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (5 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • Mexican • Lives in Mexico • Born in Mar 1969
Director • Businessman • Mexican • Lives in Mexico • Born in Nov 1966
Director • American • Lives in United States • Born in Dec 1962
Director • Chief Financial Officer • Mexican • Lives in Mexico • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Little-House (London) Limited
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Laminar Medica Limited
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Brobot Petroleum Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£15.1M
Decreased by £23K (-0%)
Total Liabilities
-£25.37M
Increased by £2.82M (+13%)
Net Assets
-£10.27M
Decreased by £2.84M (+38%)
Debt Ratio (%)
168%
Increased by 18.91% (+13%)
Latest Activity
Compulsory Strike-Off Discontinued
2 Months Ago on 10 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Eduardo Albor Villanueva Resigned
7 Months Ago on 31 Mar 2025
Jacome Palma Sergio Said Resigned
7 Months Ago on 31 Mar 2025
Concepcion Esteban Manchado Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Steven Robert Strom Appointed
7 Months Ago on 28 Mar 2025
Mr. Eduardo Villanueva Albor (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Eduardo Albor Villaneuva Details Changed
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 3 Sep 2025
Memorandum and Articles of Association
Submitted on 19 May 2025
Resolutions
Submitted on 19 May 2025
Appointment of Steven Robert Strom as a director on 28 March 2025
Submitted on 11 Apr 2025
Termination of appointment of Jacome Palma Sergio Said as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Eduardo Albor Villanueva as a director on 31 March 2025
Submitted on 10 Apr 2025
Termination of appointment of Concepcion Esteban Manchado as a director on 31 March 2025
Submitted on 10 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Repayment History
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