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Embedsecure Ltd

Embedsecure Ltd is an active company incorporated on 4 March 2024 with the registered office located in London, City of London. Embedsecure Ltd was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15538657
Private limited company
Age
1 year 6 months
Incorporated 4 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 4 December 2025 (2 months remaining)
Contact
Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Chief Risk And Compliance Officer • British • Lives in UK • Born in May 1967
Director • American • Lives in Germany • Born in Dec 1970
Director • British • Lives in England • Born in Jul 1975
Mr James Robert Sankey
PSC • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wirex Limited
Chetan Shah and OHS Secretaries Limited are mutual people.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
GFT Financial Limited
OHS Secretaries Limited is a mutual person.
Active
Tiziana Life Sciences Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Embedsecure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Chetan Shah (PSC) Resigned
25 Days Ago on 19 Aug 2025
Mr James Robert Sankey (PSC) Details Changed
25 Days Ago on 19 Aug 2025
Chetan Shah Resigned
26 Days Ago on 18 Aug 2025
Mr Michael Keith Pinkus Appointed
26 Days Ago on 18 Aug 2025
Mr James Robert Sankey (PSC) Details Changed
1 Month Ago on 4 Aug 2025
Mr James Robert Sankey Details Changed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Incorporated
1 Year 6 Months Ago on 4 Mar 2024
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Documents
Change of details for Mr James Robert Sankey as a person with significant control on 4 August 2025
Submitted on 21 Aug 2025
Change of details for Mr James Robert Sankey as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Michael Keith Pinkus as a director on 18 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Chetan Shah as a director on 18 August 2025
Submitted on 20 Aug 2025
Cessation of Chetan Shah as a person with significant control on 19 August 2025
Submitted on 20 Aug 2025
Director's details changed for Mr James Robert Sankey on 4 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 3 Mar 2025
Incorporation
Submitted on 4 Mar 2024
Repayment History
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