Founded in 2015, Embassy Of The Seas, classified under reg no. 09624075 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
The company has 3 directors, namely Jacome S., Eduardo V. and Concepcion E.. Of them, Eduardo V., Concepcion E. have been with the company the longest, being appointed on 4 June 2015 and Jacome S. has been with the company for the least time - from 11 March 2023. As of 10 October 2024, there was 1 ex director - Travis B.. There were no ex secretaries.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 09624075 |
| Date of Incorporation | Thu, 4th Jun 2015 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (193 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 11 March 2023
Position: Corporate Secretary
Appointed: 04 June 2015
Position: Director
Appointed: 04 June 2015
Position: Director
Appointed: 04 June 2015
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is John O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Eduardo Albor V. This PSC owns 25-50% shares and has 25-50% voting rights.
John O.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eduardo Albor V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 116 140 | 19 266 |
| Current Assets | 116 140 | 22 823 |
| Debtors | 3 557 | |
| Net Assets Liabilities | 7 300 353 | 18 264 027 |
| Other Debtors | 3 557 | |
| Other | ||
| Audit Fees Expenses | 5 000 | 5 000 |
| Accrued Liabilities | 5 000 | 10 000 |
| Administrative Expenses | -273 968 | -177 744 |
| Amounts Owed To Group Undertakings | 12 246 883 | 16 313 667 |
| Comprehensive Income Expense | -861 477 | -1 603 011 |
| Creditors | 12 246 883 | 16 323 668 |
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 283 578 | 228 856 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 13 255 243 | 7 357 741 |
| Interest Expense On Bank Overdrafts | 1 136 453 | 1 780 755 |
| Interest Payable Similar Charges Finance Costs | 1 136 453 | 1 780 755 |
| Investments Fixed Assets | 21 198 537 | 34 564 872 |
| Issue Equity Instruments | 8 161 830 | |
| Loans Owed By Related Parties | 13 255 243 | 20 612 984 |
| Net Current Assets Liabilities | -1 651 301 | -16 300 845 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 8 000 000 | 8 000 000 |
| Number Shares Issued Specific Share Issue | 8 000 000 | |
| Operating Profit Loss | 274 976 | 177 744 |
| Other Creditors | 5 000 | |
| Other Operating Income Format1 | 1 008 | |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Profit Loss | -861 477 | -1 603 011 |
| Profit Loss On Ordinary Activities Before Tax | -861 477 | -1 603 011 |
| Total Assets Less Current Liabilities | 19 547 236 | 18 264 027 |
| Trade Creditors Trade Payables | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control July 12, 2024 filed on: 16th, July 2024 |
persons with significant control | Free Download (2 pages) |
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