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EMBEDSECURE LTD

EMBEDSECURE LTD is an active private limited company, incorporated on 4 March 2024. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cheapside, London. The company's next accounts are due on 4 December 2025, and fall under the accounts category: No Accounts Filed. EMBEDSECURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15538657
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/03/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date04/12/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date17/03/2025
Last Made Up DateNot available

Return

Next Due Date01/04/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
EMBEDSECURE LTD

Directors

(The company's officers)
MR JAMES ROBERT SANKEY
(~48 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in GERMANY
Appointed on 04/03/2024
MR CHETAN SHAH
(~56 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF RISK AND COMPLIANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 04/03/2024
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Secretary
Appointed on 04/03/2024

Shareholders

(Persons of Significant Control)
Mr James Robert Sankey
(~48 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2024
Mr Chetan Shah
(~56 year old British national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/03/2024

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EMBEDSECURE LTD: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of EMBEDSECURE LTD at local scale
Map of EMBEDSECURE LTD at local scale
Map of EMBEDSECURE LTD at district scale
Map of EMBEDSECURE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6DN

Other companies with registered offices in EC2V 6DN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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