EMBRACENT LIMITED

EMBRACENT LIMITED is an active private limited company, incorporated on 17 December 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on King William Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. EMBRACENT LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number09920398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1PHOENIX HOUSE
Address Line 218 KING WILLIAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 7BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date14/01/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
EMBRACENT LIMITED

Directors

(The company's officers)
MR MARK ANDREW LOCKTON
(~55 year old British national)
PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/12/2015
MR JAMES ALEXANDER LONGHURST
(~45 year old British national)
PHOENIX HOUSE 18 KING WILLIAM STREET, LONDON, EC4N 7BP, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/09/2022

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Lockton
(~55 year old British national)
Phoenix House, 18 King William Street, London, EC4N 7BP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW LOCKTON-GODDARD
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)

EMBRACENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 7BP.

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

More Companies in EC4N 7BP

Other companies with registered offices in EC4N 7BP:

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)