Embec started in year 2014 as Private Limited Company with registration number 08886867. The Embec company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.
The company has one director. John A., appointed on 11 February 2014. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 08886867 |
| Date of Incorporation | Tue, 11th Feb 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (149 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: 11 February 2014
The list of persons with significant control that own or have control over the company includes 2 names. As we found, there is Deborah A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Deborah A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John A.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 70 340 | 98 390 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 129 508 | 95 062 | 132 738 | 57 096 | 36 482 | 9 210 | 377 | 210 | ||
| Current Assets | 122 965 | 129 508 | 132 738 | 59 029 | 36 739 | 15 710 | 7 251 | 6 913 | ||
| Debtors | 200 | 1 933 | 257 | 6 500 | 6 874 | 6 703 | ||||
| Cash Bank In Hand | 122 765 | 129 508 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 70 340 | 98 390 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 70 240 | 98 290 | ||||||||
| Shareholder Funds | 70 340 | 98 390 | ||||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 2 | 1 | ||||||
| Creditors | 31 118 | 24 157 | 37 749 | 31 479 | 32 765 | 7 824 | 10 228 | 12 669 | ||
| Net Current Assets Liabilities | 70 340 | 98 390 | 98 390 | 70 905 | 94 989 | 27 550 | 3 974 | 7 886 | -2 977 | -5 756 |
| Creditors Due Within One Year | 52 625 | 31 118 | ||||||||
| Number Shares Allotted | 100 | |||||||||
| Par Value Share | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Total Assets Less Current Liabilities | 70 340 | 98 390 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 11, 2024 filed on: 21st, February 2024 |
confirmation statement | Free Download (5 pages) |
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