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 Number | 09920398 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/12/2015 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | PHOENIX HOUSE |
---|
Address Line 2 | 18 KING WILLIAM STREET |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC4N 7BP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 18/12/2024 |
---|
Last Made Up Date | 04/12/2023 |
---|
Return
Next Due Date | 14/01/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)