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Embrace Digital Limited

Embrace Digital Limited is an active company incorporated on 15 September 2017 with the registered office located in Warrington, Cheshire. Embrace Digital Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10965478
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Innovation Centre Keckwick Lane
Daresbury
Warrington
Cheshire
WA4 4FS
England
Address changed on 20 Jun 2023 (2 years 4 months ago)
Previous address was The Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL England
Telephone
0333 5772629
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in UK • Born in May 1979
Director • Consultant • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Sep 1980
Director • Operations Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Saint James The Great Limited
Mr Mark Sunder Kirpalani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£387.77K
Increased by £67.24K (+21%)
Total Liabilities
-£286.17K
Increased by £74.69K (+35%)
Net Assets
£101.6K
Decreased by £7.44K (-7%)
Debt Ratio (%)
74%
Increased by 7.82% (+12%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 9 Sep 2025
Richard James Craven Resigned
5 Months Ago on 25 May 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Mark Sunder Kirpalani (PSC) Resigned
1 Year 11 Months Ago on 21 Nov 2023
Chris Thomas (PSC) Appointed
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Jun 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Richard James Craven as a director on 25 May 2025
Submitted on 28 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 7 Jun 2024
Cessation of Mark Sunder Kirpalani as a person with significant control on 21 November 2023
Submitted on 23 Jan 2024
Notification of Chris Thomas as a person with significant control on 21 November 2023
Submitted on 17 Jan 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Sep 2023
Registered office address changed from The Whitehouse Wilderspool Park Greenalls Avenue Warrington WA4 6HL England to The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 20 June 2023
Submitted on 20 Jun 2023
Repayment History
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