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Embed Holdings Limited

Embed Holdings Limited is an active company incorporated on 20 September 2022 with the registered office located in Portsmouth, Hampshire. Embed Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14366288
Private limited company
Age
3 years
Incorporated 20 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (22 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (8 months remaining)
Address
26 Marina Keep
Port Solent
Portsmouth
PO6 4TR
England
Address changed on 6 Oct 2025 (21 days ago)
Previous address was Delawarr House All Saints Road Lymington SO41 8FB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in Scotland • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1975
Director • Crypto Analyst • British • Lives in England • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowes Boatyard Limited
Mr Benjamin Bruce Colman, Simon Charles Henry Coleman, and 1 more are mutual people.
Active
Diverse Marine Holdings Limited
Mr Benjamin Bruce Colman is a mutual person.
Active
Diverse Marine Limited
Mr Benjamin Bruce Colman is a mutual person.
Active
Eesw Ltd
Simon Charles Henry Coleman is a mutual person.
Active
Dmi Shipyard Services Limited
Mr Benjamin Bruce Colman is a mutual person.
Active
Broadway Education Limited
Mark Alexander Victor Broadway is a mutual person.
Active
Broadway Holdings Limited
Mark Alexander Victor Broadway is a mutual person.
Active
Diverse Marine Sales & Lease Ltd
Mr Benjamin Bruce Colman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£59.8K
Increased by £49.78K (+497%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£6.64M
Decreased by £2.78K (-0%)
Total Liabilities
-£6.62M
Decreased by £13.78K (-0%)
Net Assets
£18.16K
Increased by £11.01K (+154%)
Debt Ratio (%)
100%
Decreased by 0.17% (-0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 6 Oct 2025
Registered Address Changed
21 Days Ago on 6 Oct 2025
Mr Mark Alexander Victor Broadway Details Changed
23 Days Ago on 4 Oct 2025
Mrs Joanne Marie Broadway Details Changed
23 Days Ago on 4 Oct 2025
Mr Jak Alexander Keith George Broadway Details Changed
23 Days Ago on 4 Oct 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
2 Years Ago on 27 Oct 2023
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Documents
Director's details changed for Mr Mark Alexander Victor Broadway on 4 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Registered office address changed from Delawarr House All Saints Road Lymington SO41 8FB England to 26 Marina Keep Port Solent Portsmouth PO6 4TR on 6 October 2025
Submitted on 6 Oct 2025
Director's details changed for Mr Jak Alexander Keith George Broadway on 4 October 2025
Submitted on 6 Oct 2025
Secretary's details changed for Mrs Joanne Marie Broadway on 4 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Sep 2024
Previous accounting period shortened from 30 September 2023 to 29 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 5 October 2023 with updates
Submitted on 27 Oct 2023
Repayment History
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