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Embanet UK Limited

Embanet UK Limited is an active company incorporated on 20 January 2023 with the registered office located in Birmingham, West Midlands. Embanet UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14606464
Private limited company
Age
2 years 10 months
Incorporated 20 January 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 20 Jan31 Jan 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Gateley, 111 Edmund Street
Birmingham
B3 2HJ
England
Address changed on 3 Jul 2023 (2 years 4 months ago)
Previous address was 80 Strand London WC2R 0RL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cypriot • Lives in Cyprus • Born in Sep 1977
Michael Reinstein
PSC • American • Lives in United States • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£4.85M
Turnover
£19.35M
Employees
206
Total Assets
£20.45M
Total Liabilities
-£10.17M
Net Assets
£10.28M
Debt Ratio (%)
50%
Latest Activity
A Person with Significant Control (PSC) Resigned
7979 Years Ago on 31 Dec 9999
Accounting Period Shortened
2 Months Ago on 2 Sep 2025
Group Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Ebnt Usa Holdings Inc. (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Michael Reinstein (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Registered Address Changed
2 Years 4 Months Ago on 3 Jul 2023
Miss Maria Savvidou Appointed
2 Years 4 Months Ago on 30 Jun 2023
Andrew Malcolm Resigned
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 2 Sep 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 24 Jun 2025
Second filing of Confirmation Statement dated 19 January 2025
Submitted on 3 Apr 2025
Confirmation statement made on 19 January 2025 with updates
Submitted on 28 Jan 2025
Cessation of Ebnt Usa Holdings Inc. as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Notification of Michael Reinstein as a person with significant control on 1 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 1 Feb 2024
Appointment of Miss Maria Savvidou as a director on 30 June 2023
Submitted on 20 Jul 2023
Cessation of A Person with Significant Control as a person with significant control on 31 December 9999
Submitted on 19 Jul 2023
Termination of appointment of Graeme Stuart Baldwin as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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