Embassy Offices Limited is a private limited company that can be found at 2 Stangate House, Stanwell Rd, Penarth CF64 2AA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-02-12, this 5-year-old company is run by 3 directors and 1 secretary.
Director Rhys W., appointed on 12 February 2019. Director Jeffery H., appointed on 12 February 2019. Director John H., appointed on 12 February 2019.
Moving on to secretaries, we can name: John H., appointed on 12 February 2019.
The company is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110).
The last confirmation statement was sent on 2023-02-11 and the due date for the subsequent filing is 2024-02-25. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 2 Stangate House |
| Office Address2 | Stanwell Rd |
| Town | Penarth |
| Post code | CF64 2AA |
| Country of origin | United Kingdom |
| Registration Number | 11823208 |
| Date of Incorporation | Tue, 12th Feb 2019 |
| Industry | Combined office administrative service activities |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (159 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 12 February 2019
Position: Secretary
Appointed: 12 February 2019
Position: Director
Appointed: 12 February 2019
Position: Director
Appointed: 12 February 2019
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Rhys W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeffery H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John H., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Rhys W.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffery H.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 11 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 7 654 | 4 036 | 6 096 | |
| Current Assets | 3 | 7 657 | 70 650 | 130 520 | |
| Debtors | 3 | 3 | 66 614 | 124 424 | |
| Net Assets Liabilities | 3 | 3 | 2 126 | 26 665 | 83 361 |
| Other Debtors | 3 | 3 | 62 780 | ||
| Property Plant Equipment | 12 004 | 9 003 | 43 472 | ||
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Accrued Liabilities | 16 259 | 33 000 | 32 165 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 | 3 256 | 8 845 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 12 259 | 40 058 | |||
| Amounts Owed By Group Undertakings Participating Interests | 62 780 | 121 294 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Creditors | 17 535 | 52 988 | 59 257 | ||
| Finance Lease Liabilities Present Value Total | 11 957 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 255 | 3 001 | 5 589 | ||
| Net Current Assets Liabilities | 3 | -9 878 | 17 662 | 71 263 | |
| Other Creditors | 300 | 1 209 | |||
| Property Plant Equipment Gross Cost | 12 259 | 12 259 | 52 317 | ||
| Taxation Social Security Payable | 4 142 | 6 775 | |||
| Total Assets Less Current Liabilities | 26 665 | 114 735 | |||
| Trade Creditors Trade Payables | 2 973 | 420 | |||
| Trade Debtors Trade Receivables | 3 834 | 3 130 | |||
| Value-added Tax Payable | 1 276 | 12 573 | 6 731 | ||
| Advances Credits Directors | 3 575 | ||||
| Advances Credits Made In Period Directors | 3 575 | ||||
| Amount Specific Advance Or Credit Directors | 1 250 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 250 | ||||
| Number Shares Allotted | 3 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-02-28 filed on: 15th, November 2023 |
accounts | Free Download (8 pages) |
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