EMBASSY SITE SERVICES (LONDON) LTD

Key Data

Status

Active

Company No.

09245794

Incorporation date

02/10/2014

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2022)

23/01/2026

Cessation of Henry Bogdan Kania as a person with significant control on 2026-01-23

View PDF (1 pages)

23/01/2026

Notification of Daniel Lawrence Tomlin as a person with significant control on 2026-01-23

View PDF (2 pages)

23/01/2026

Director's details changed for Mr Daniel Lawrence Tomlin on 2026-01-23

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

03/11/2025

Certificate of change of name

View PDF (3 pages)

04/08/2025

Registered office address changed from 124/126 Church Hill Loughton Essex IG10 1LH England to Mardyke Farm Ship Lane Purfleet Essex RM19 1YX on 2025-08-04

View PDF (1 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

14/05/2025

Registration of charge 092457940001, created on 2025-05-13

View PDF (36 pages)

29/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (4 pages)

30/05/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (6 pages)

20/04/2023

Termination of appointment of Matthew John Kania as a director on 2023-01-05

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-01-12 with updates

View PDF (5 pages)

14/03/2023

Termination of appointment of Henry Bogdan Kania as a director on 2023-01-05

View PDF (1 pages)

14/03/2023

Termination of appointment of Rebecca Marie Kania as a director on 2023-01-05

View PDF (1 pages)

16/12/2022

Appointment of Mr Henry Bogdan Kania as a director on 2022-12-13

View PDF (2 pages)

24/10/2022

Termination of appointment of Brian Clarke as a director on 2022-10-19

View PDF (1 pages)

12/10/2022

Appointment of Mr Daniel Lawrence Tomlin as a director on 2022-10-01

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

2022
0
-
-
0.00
100.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EMBASSY SITE SERVICES (LONDON) LTD

EMBASSY SITE SERVICES (LONDON) LTD is an(a) Active company incorporated on 02/10/2014 with the registered office located at Mardyke Farm, Ship Lane, Purfleet, Essex RM19 1YX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY SITE SERVICES (LONDON) LTD?

EMBASSY SITE SERVICES (LONDON) LTD is currently Active. It was registered on 02/10/2014 .

Where is EMBASSY SITE SERVICES (LONDON) LTD located?

EMBASSY SITE SERVICES (LONDON) LTD is registered at Mardyke Farm, Ship Lane, Purfleet, Essex RM19 1YX.

What does EMBASSY SITE SERVICES (LONDON) LTD do?

EMBASSY SITE SERVICES (LONDON) LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EMBASSY SITE SERVICES (LONDON) LTD?

The latest filing was on 23/01/2026: Cessation of Henry Bogdan Kania as a person with significant control on 2026-01-23.