Embrace Steel Group Ltd is a private limited company that can be found at 71 Shelton Street, London WC2H 9JQ. Incorporated on 2020-10-08, this 3-year-old company is run by 3 directors.
Director Joe S., appointed on 08 October 2020. Director Charles B., appointed on 08 October 2020. Director Dominic C., appointed on 08 October 2020.
The company is categorised as "development of building projects" (SIC code: 41100). According to Companies House data there was a name change on 2021-09-17 and their previous name was Special Structural Ventures Ltd.
The last confirmation statement was filed on 2022-10-07 and the due date for the following filing is 2023-10-21. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12939220 |
| Date of Incorporation | Thu, 8th Oct 2020 |
| Industry | Development of building projects |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 21st Oct 2023 (2023-10-21) |
| Last confirmation statement dated | Fri, 7th Oct 2022 |
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
The register of persons with significant control that own or control the company consists of 4 names. As we identified, there is Catalyst Ventures Ltd from Alderley Edge, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Charles B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dominic C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Catalyst Ventures Ltd
The Stables Brook Farm Hough Lane, Alderley Edge, Cheshire, SK9 7JD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 06692629 |
| Notified on | 23 June 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Charles B.
| Notified on | 8 October 2020 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dominic C.
| Notified on | 8 October 2020 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joe S.
| Notified on | 8 October 2020 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Special Structural Ventures | September 17, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Debtors | 3 | 319 999 |
| Net Assets Liabilities | 3 | |
| Other | ||
| Amounts Owed By Group Undertakings | 319 996 | |
| Amounts Owed To Group Undertakings | 1 | |
| Average Number Employees During Period | 45 | |
| Called Up Share Capital Not Paid | 3 | 3 |
| Creditors | 1 | |
| Fixed Assets | 1 | |
| Investments Fixed Assets | 1 | |
| Issue Equity Instruments | 3 | 319 996 |
| Net Current Assets Liabilities | 3 | 319 998 |
| Number Shares Issued Fully Paid | 7 500 | |
| Other Investments Other Than Loans | 1 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | 788 682 | |
| Total Assets Less Current Liabilities | 3 | 319 999 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 7th October 2023 filed on: 13th, November 2023 |
confirmation statement | Free Download (3 pages) |
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