Embecosm Limited. net worth, address, company information. Free

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Embecosm Limited (registration number 06577021) is a private limited company founded on 2008-04-25 originating in England. The firm has its registered office at 22 London Road, Southampton SO15 2AF. Embecosm Limited is operating under SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities", SIC: 58290 - "other software publishing".

Company details

Name	Embecosm Limited
Number	06577021
Date of Incorporation:	April 25, 2008
End of financial year:	31 December
Address:	22 London Road, Southampton, SO15 2AF
SIC code:	62012 - Business and domestic software development 62090 - Other information technology service activities 58290 - Other software publishing

When it comes to the 1 managing director that can be found in this company, we can name: Jeremy B. (in the company from 25 April 2008). 1 secretary is also present: Jennifer B. (appointed on 25 April 2008). The official register indexes 2 persons of significant control, namely: Jeremy B. owns 1/2 or less of shares, 1/2 or less of voting rights, Jennifer B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	157,557	170,205	400,427	349,401	333,867	310,762	528,280	623,242	750,953
Fixed Assets	11,971	11,317	-	-	10,105	35,650	41,607	43,925	37,454
Total Assets Less Current Liabilities	-	-	327,812	175,734	229,068	205,825	253,011	236,777	374,218
Shareholder Funds	159,215	167,533	-	-	-	-	-	-	-
Tangible Fixed Assets	11,971	11,317	-	-	-	-	-	-	-

People with significant control

Jeremy B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jennifer B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 25, 2023 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates April 25, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, November 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates April 25, 2021 filed on: 6th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 065770210001, created on July 6, 2020 filed on: 9th, July 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with updates April 25, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, November 2019 \| resolution	Free Download (7 pages)
(AD01) New registered office address 22 London Road Southampton SO15 2AF. Change occurred on November 20, 2019. Company's previous address: Palamos House 66-67 High Street Lymington Hampshire SO41 9AL. filed on: 20th, November 2019 \| address	Free Download (1 page)
(SH19) Capital declared on October 23, 2019: 4.00 GBP filed on: 23rd, October 2019 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 9th, October 2019 \| capital	Free Download (1 page)
(SH01) Capital declared on September 23, 2019: 1504.34 GBP filed on: 9th, October 2019 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 23/09/19 filed on: 9th, October 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, October 2019 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, October 2019 \| resolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 25, 2019 filed on: 6th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates April 25, 2018 filed on: 27th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates April 25, 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2016 filed on: 25th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2015 filed on: 30th, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 30, 2015: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 26th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2013 filed on: 16th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2012 filed on: 3rd, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2009 filed on: 10th, June 2010 \| accounts	Free Download (12 pages)
(CH01) On October 3, 2009 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH03) On October 3, 2009 secretary's details were changed filed on: 8th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 25, 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, September 2009 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 21st, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 21/05/2009 from palamos house 66-67 high street lymington hampshire SO41 9AL filed on: 21st, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 21st, May 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 21st, May 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 21/05/2009 from 68 hambledon road bournemouth dorset BH7 6PJ england filed on: 21st, May 2009 \| address	Free Download (1 page)
(363a) Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
(123) Gbp nc 10/5000 /05/08 filed on: 14th, May 2008 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2008 \| incorporation	Free Download (14 pages)

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