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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 Lymington, 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 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (6 months remaining)
Contact
Address
Delawarr House
All Saints Road
Lymington
Hampshire
SO41 8FB
United Kingdom
Address changed on 14 Nov 2025 (1 month ago)
Previous address was 26 Marina Keep Port Solent Portsmouth PO6 4TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Crypto Analyst • British • Lives in England • Born in Aug 1998
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in Scotland • Born in Jul 1981
Director • British • Lives in UK • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cowes Boatyard Limited
Mark Alexander Victor Broadway, Simon Charles Henry Coleman, and 1 more are mutual people.
Active
Diverse Marine Holdings Limited
Benjamin Bruce Colman is a mutual person.
Active
Diverse Marine Limited
Benjamin Bruce Colman is a mutual person.
Active
Eesw Ltd
Simon Charles Henry Coleman is a mutual person.
Active
Dmi Shipyard Services Limited
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
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
Mr Mark Alexander Victor Broadway Details Changed
1 Month Ago on 14 Nov 2025
Mrs Joanne Marie Broadway Details Changed
1 Month Ago on 14 Nov 2025
Mr Mark Alexander Victor Broadway Details Changed
1 Month Ago on 14 Nov 2025
Mr Jak Alexander Keith George Broadway Details Changed
1 Month Ago on 14 Nov 2025
Registered Address Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Mr Mark Alexander Victor Broadway Details Changed
2 Months Ago on 4 Oct 2025
Mrs Joanne Marie Broadway Details Changed
2 Months Ago on 4 Oct 2025
Mr Jak Alexander Keith George Broadway Details Changed
2 Months Ago on 4 Oct 2025
Get Credit Report
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Documents
Secretary's details changed for Mrs Joanne Marie Broadway on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Mark Alexander Victor Broadway on 14 November 2025
Submitted on 14 Nov 2025
Registered office address changed from 26 Marina Keep Port Solent Portsmouth PO6 4TR England to Delawarr House All Saints Road Lymington Hampshire SO41 8FB on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Mark Alexander Victor Broadway on 14 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Jak Alexander Keith George Broadway on 14 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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