EMBED HOLDINGS LIMITED

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EMBED HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

14366288

Incorporation date

20/09/2022

Size

Total Exemption Full

Contacts

Registered address

Registered address

Delawarr House, All Saints Road, Lymington, Hampshire SO41 8FBCopy
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Latest events (Record since 22/10/2022)
dot icon14/11/2025
Registered office address changed from 26 Marina Keep Port Solent Portsmouth PO6 4TR England to Delawarr House All Saints Road Lymington Hampshire SO41 8FB on 2025-11-14
dot icon14/11/2025
Director's details changed for Mr Jak Alexander Keith George Broadway on 2025-11-14
dot icon14/11/2025
Director's details changed for Mr Mark Alexander Victor Broadway on 2025-11-14
dot icon14/11/2025
Secretary's details changed for Mrs Joanne Marie Broadway on 2025-11-14
dot icon14/11/2025
Director's details changed for Mr Mark Alexander Victor Broadway on 2025-11-14
dot icon06/10/2025
Registered office address changed from Delawarr House All Saints Road Lymington SO41 8FB England to 26 Marina Keep Port Solent Portsmouth PO6 4TR on 2025-10-06
dot icon06/10/2025
Director's details changed for Mr Jak Alexander Keith George Broadway on 2025-10-04
dot icon06/10/2025
Secretary's details changed for Mrs Joanne Marie Broadway on 2025-10-04
dot icon06/10/2025
Director's details changed for Mr Mark Alexander Victor Broadway on 2025-10-04
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon14/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon24/09/2024
Total exemption full accounts made up to 2023-09-30
dot icon20/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
dot icon27/10/2023
Confirmation statement made on 2023-10-05 with updates
dot icon22/10/2022
Appointment of Mr Mark Alexander Victor Broadway as a director on 2022-10-04
dot icon22/10/2022
Appointment of Mr Jak Alexander Keith George Broadway as a director on 2022-10-05
dot icon22/10/2022
Appointment of Mrs Joanne Marie Broadway as a secretary on 2022-10-05
dot icon22/10/2022
Registered office address changed from Knollwood Whiterails Road Wootton Bridge Ryde PO33 4RN England to Delawarr House All Saints Road Lymington SO41 8FB on 2022-10-22
dot icon22/10/2022
Cessation of Boat Electrics & Electronics (Holdings) Ltd as a person with significant control on 2022-10-05
dot icon22/10/2022
Cessation of Diverse Marine Holdings Ltd as a person with significant control on 2022-10-05
dot icon22/10/2022
Notification of Broadway Holdings Limited as a person with significant control on 2022-10-05
dot icon22/10/2022
Statement of capital following an allotment of shares on 2022-10-05

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Broadway, Jak Alexander Keith George
Director
05/10/2022 - Present
3
Broadway, Joanne Marie
Secretary
05/10/2022 - Present
-
Colman, Benjamin Bruce
Director
20/09/2022 - Present
10
Coleman, Simon
Director
20/09/2022 - Present
1
Broadway, Mark Alexander Victor
Director
04/10/2022 - Present
24

Persons with Significant Control

0

No PSC data available.

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Description

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About EMBED HOLDINGS LIMITED

EMBED HOLDINGS LIMITED is an(a) Active company incorporated on 20/09/2022 with the registered office located at Delawarr House, All Saints Road, Lymington, Hampshire SO41 8FB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMBED HOLDINGS LIMITED?

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EMBED HOLDINGS LIMITED is currently Active. It was registered on 20/09/2022 .

Where is EMBED HOLDINGS LIMITED located?

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EMBED HOLDINGS LIMITED is registered at Delawarr House, All Saints Road, Lymington, Hampshire SO41 8FB.

What does EMBED HOLDINGS LIMITED do?

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EMBED HOLDINGS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for EMBED HOLDINGS LIMITED?

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The latest filing was on 14/11/2025: Registered office address changed from 26 Marina Keep Port Solent Portsmouth PO6 4TR England to Delawarr House All Saints Road Lymington Hampshire SO41 8FB on 2025-11-14.