EL

EMBRACENT LIMITED

Active

Company number 09920398

Derby, England · Incorporated 17 December 2015

Sky View East Midlands Airport, Castle Donington, Derby, DE74 2SA, England

Last updated on 28 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cooper Parry Digital Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2025

Funding

2 funding rounds
10 December 2019
Shares allotted · 0 shares allotted
—
28 August 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Sail Address Company With Old Address New Address
Address
14 February 2026 View
Move Registers To Registered Office Company With New Address
Address
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2026 View
Change Person Director Company With Change Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Resolution
Resolution
5 December 2025 View
Memorandum Articles
Incorporation
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2025 View
Termination Director Company With Name Termination Date
Officers
1 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Legacy
Insolvency
24 November 2025 View
Legacy
Capital
24 November 2025 View
Capital Allotment Shares
Capital
21 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Capital Cancellation Shares
Capital
4 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Capital Cancellation Shares
Capital
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Change Sail Address Company With Old Address New Address
Address
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2023 View
Capital Cancellation Shares
Capital
2 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2022 View
Change Sail Address Company With Old Address New Address
Address
15 December 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2020 View
Change Sail Address Company With Old Address New Address
Address
7 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Change Sail Address Company With Old Address New Address
Address
19 November 2018 View
Move Registers To Sail Company With New Address
Address
19 November 2018 View
Change Sail Address Company With New Address
Address
19 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Capital Allotment Shares
Capital
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Incorporation Company
Incorporation
17 December 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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