ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Due Soon
Dated 18 December 2024 (12 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (15 days remaining)
Last change occurred 12 months 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 (1 year 1 month remaining)
Address
Sky View East Midlands Airport
Castle Donington
Derby
DE74 2SA
England
Address changed on 2 Dec 2025 (14 days ago)
Previous address was 35 35 New Broad Street London EC2M 1NH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Cooper Parry Digital Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
URM Consulting Services Ltd
Adrian Paul Cheatham is a mutual person.
Active
Liberty CF Limited
Adrian Paul Cheatham is a mutual person.
Active
3RP Ltd
Adrian Paul Cheatham is a mutual person.
Active
Fellwood Advisory Ltd
Adrian Paul Cheatham is a mutual person.
Active
Liberty CF International Limited
Adrian Paul Cheatham is a mutual person.
Active
LCF Associates Limited
Adrian Paul Cheatham is a mutual person.
Active
Cavanaghkelly Services Limited
Adrian Paul Cheatham is a mutual person.
Active
Hutcheon Mearns Ltd
Adrian Paul Cheatham is a mutual person.
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
7 Days Ago on 9 Dec 2025
Accounting Period Extended
14 Days Ago on 2 Dec 2025
Registered Address Changed
14 Days Ago on 2 Dec 2025
Mr Simon Atkins Appointed
16 Days Ago on 30 Nov 2025
Mr James Parnell Appointed
16 Days Ago on 30 Nov 2025
Cooper Parry Digital Limited (PSC) Appointed
16 Days Ago on 30 Nov 2025
Mark Andrew Lockton Resigned
16 Days Ago on 30 Nov 2025
Mark Andrew Lockton (PSC) Resigned
16 Days Ago on 30 Nov 2025
Charge Satisfied
19 Days Ago on 27 Nov 2025
Mr Mark Andrew Lockton (PSC) Details Changed
22 Days Ago on 24 Nov 2025
Get Credit Report
Discover Embracent Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Appointment of Mr Adrian Paul Cheatham as a director on 9 December 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Current accounting period extended from 31 December 2025 to 30 April 2026
Submitted on 2 Dec 2025
Appointment of Mr James Parnell as a director on 30 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Simon Atkins as a director on 30 November 2025
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
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
Understand how businesses repay their debts and see how they're performing year‐on‐year