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Embassy Operations Limited

Embassy Operations Limited is a dormant company incorporated on 25 June 2024 with the registered office located in London, City of London. Embassy Operations Limited was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15802701
Private limited company
Age
1 year 2 months
Incorporated 25 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Jun31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • British • Lives in England • Born in Oct 1983
Director • British • Lives in UK • Born in Sep 1988
Director • British • Lives in UK • Born in Jul 1983
Director • Managing Director • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Leopard UK Sub-Holdco Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 1 Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Personnel Limited
Alter Domus (UK) Limited, James Alexander Hallett, and 2 more are mutual people.
Active
Leopard Hotel 2 Limited
James Alexander Hallett, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 3 Limited
James Alexander Hallett, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 7 Limited
James Alexander Hallett, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 8 Limited
James Alexander Hallett, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Leopard Hotel 11 Limited
James Alexander Hallett, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
New Charge Registered
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Ms Alice Louisa Pritam Saini Appointed
9 Months Ago on 26 Nov 2024
Ares Management Uk Limited (PSC) Appointed
9 Months Ago on 26 Nov 2024
Ares Management Corporation (PSC) Appointed
9 Months Ago on 26 Nov 2024
Leopard Uk Sub-Holdco Limited (PSC) Resigned
9 Months Ago on 26 Nov 2024
Mr Mark Graham Hatcher Appointed
9 Months Ago on 26 Nov 2024
James Alexander Hallett Resigned
9 Months Ago on 26 Nov 2024
Hussein Sunderji Resigned
9 Months Ago on 26 Nov 2024
Name changed from Leopard Hotel 16 Limited
1 Year 2 Months Ago on 25 Jun 2024
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Documents
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Registration of charge 158027010001, created on 28 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 5 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Appointment of Ms Alice Louisa Pritam Saini as a director on 26 November 2024
Submitted on 4 Dec 2024
Certificate of change of name
Submitted on 3 Dec 2024
Cessation of Leopard Uk Sub-Holdco Limited as a person with significant control on 26 November 2024
Submitted on 3 Dec 2024
Notification of Ares Management Corporation as a person with significant control on 26 November 2024
Submitted on 3 Dec 2024
Notification of Ares Management Uk Limited as a person with significant control on 26 November 2024
Submitted on 3 Dec 2024
Repayment History
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