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Embracent Limited

Embracent Limited is an active company incorporated on 17 December 2015 with the registered office located in Derby, Leicestershire. Embracent Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09920398
Private limited company
Age
10 years
Incorporated 17 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 35 days
Dated 18 December 2024 (1 year 1 month ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Sky View East Midlands Airport
Castle Donington
Derby
DE74 2SA
England
Address changed on 2 Dec 2025 (2 months ago)
Previous address was 35 35 New Broad Street London EC2M 1NH England
Telephone
020 38239300
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Oct 1971
Cooper Parry Digital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
URM Consulting Services Ltd
Simon Atkins, James Parnell, and 1 more are mutual people.
Active
Liberty CF Limited
Simon Atkins, James Parnell, and 1 more are mutual people.
Active
3RP Ltd
Simon Atkins, James Parnell, and 1 more are mutual people.
Active
Liberty CF International Limited
Simon Atkins, James Parnell, and 1 more are mutual people.
Active
LCF Associates Limited
Simon Atkins, James Parnell, and 1 more are mutual people.
Active
Hutcheon Mearns Ltd
Simon Atkins, James Parnell, and 1 more are mutual people.
Active
Fellwood Advisory Ltd
Simon Atkins and Adrian Paul Cheatham are mutual people.
Active
Cavanaghkelly Services Limited
Simon Atkins and Adrian Paul Cheatham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.29K
Decreased by £141.77K (-89%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 17 (-45%)
Total Assets
£992.41K
Decreased by £464.15K (-32%)
Total Liabilities
-£1.19M
Decreased by £74.92K (-6%)
Net Assets
-£201.18K
Decreased by £389.23K (-207%)
Debt Ratio (%)
120%
Increased by 33.18% (+38%)
Latest Activity
Mr Adrian Paul Cheatham Appointed
1 Month Ago on 9 Dec 2025
Accounting Period Extended
2 Months Ago on 2 Dec 2025
Registered Address Changed
2 Months Ago on 2 Dec 2025
Mr Simon Atkins Appointed
2 Months Ago on 30 Nov 2025
Mr James Parnell Appointed
2 Months Ago on 30 Nov 2025
Cooper Parry Digital Limited (PSC) Appointed
2 Months Ago on 30 Nov 2025
Mark Andrew Lockton Resigned
2 Months Ago on 30 Nov 2025
Mark Andrew Lockton (PSC) Resigned
2 Months Ago on 30 Nov 2025
Charge Satisfied
2 Months Ago on 27 Nov 2025
Mr Mark Andrew Lockton (PSC) Details Changed
2 Months Ago on 24 Nov 2025
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Documents
Appointment of Mr Adrian Paul Cheatham as a director on 9 December 2025
Submitted on 9 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Appointment of Mr Simon Atkins as a director on 30 November 2025
Submitted on 2 Dec 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 2 Dec 2025
Registered office address changed from 35 35 New Broad Street London EC2M 1NH England to Sky View East Midlands Airport Castle Donington Derby DE74 2SA on 2 December 2025
Submitted on 2 Dec 2025
Appointment of Mr James Parnell as a director on 30 November 2025
Submitted on 2 Dec 2025
Cessation of Mark Andrew Lockton as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Termination of appointment of Mark Andrew Lockton as a director on 30 November 2025
Submitted on 1 Dec 2025
Notification of Cooper Parry Digital Limited as a person with significant control on 30 November 2025
Submitted on 1 Dec 2025
Repayment History
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