EMBRYO DIGITAL LTD

Key Data

Status

Active

Company No.

09361701

Incorporation date

18/12/2014

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2014)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

26/08/2025

Director's details changed for Mr Anthony Ross Green on 2024-11-01

View PDF (2 pages)

26/08/2025

Confirmation statement made on 2025-08-05 with updates

View PDF (5 pages)

29/07/2025

Termination of appointment of James Thomas Welch as a director on 2025-05-24

View PDF (1 pages)

14/05/2025

Notification of Bromley Bella Holdings Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

20/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (6 pages)

24/07/2024

Appointment of Mrs Samantha Jane Welch as a director on 2024-06-11

View PDF (2 pages)

17/06/2024

Resolutions

View PDF (3 pages)

17/06/2024

Memorandum and Articles of Association

View PDF (18 pages)

12/06/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (3 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

30/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (4 pages)

01/09/2022

Register inspection address has been changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to 2nd Floor, 127 Portland Street Manchester Greater Manchester M1 4PZ

View PDF (1 pages)

31/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (4 pages)

31/08/2022

Change of details for Embryo Digital Holdings Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

31/08/2022

Director's details changed for Mr Anthony Ross Green on 2022-08-05

View PDF (2 pages)

31/08/2022

Director's details changed for Mr James Thomas Welch on 2022-08-05

View PDF (2 pages)

19/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

11/08/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

13/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

11/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

12/05/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

31/01/2020

Registered office address changed from Maclaren House Lancastrian Office Centre Talbot Road Manchester Lancashire M32 0FP England to 2nd Floor 127 Portland Street Manchester M1 4PZ on 2020-01-31

View PDF (1 pages)

11/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

05/08/2019

Cessation of James Thomas Welch as a person with significant control on 2019-08-05

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

05/08/2019

Notification of James Thomas Welch as a person with significant control on 2019-06-25

View PDF (2 pages)

05/08/2019

Statement of capital following an allotment of shares on 2019-06-25

View PDF (3 pages)

05/08/2019

Appointment of Mr James Thomas Welch as a director on 2019-06-24

View PDF (2 pages)

18/12/2018

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

18/12/2018

Director's details changed for Mr Anthony Ross Green on 2018-12-18

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

12/10/2018

Notification of Embryo Digital Holdings Limited as a person with significant control on 2018-09-13

View PDF (2 pages)

12/10/2018

Cessation of Anthony Ross Green as a person with significant control on 2018-09-13

View PDF (1 pages)

12/10/2018

Cessation of Peter Edward Frost as a person with significant control on 2018-09-13

View PDF (1 pages)

01/10/2018

Current accounting period extended from 2018-10-31 to 2018-12-31

View PDF (1 pages)

28/09/2018

Termination of appointment of Peter Edward Frost as a director on 2018-09-14

View PDF (1 pages)

22/05/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

29/01/2018

Change of details for Mr Anthony Ross Green as a person with significant control on 2017-06-20

View PDF (2 pages)

29/01/2018

Registered office address changed from Lloyds House 18 - 22 Lloyd Street Manchester Greater Manchester M2 5WA England to Maclaren House Lancastrian Office Centre Talbot Road Manchester Lancashire M32 0FP on 2018-01-29

View PDF (1 pages)

29/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

31/08/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

27/07/2017

Change of details for Mr Peter Edward Frost as a person with significant control on 2017-06-29

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Peter Edward Frost on 2017-06-29

View PDF (2 pages)

25/07/2017

Director's details changed for Mr Peter Edward Frost on 2017-06-29

View PDF (2 pages)

25/07/2017

Change of details for Mr Peter Edward Frost as a person with significant control on 2017-06-29

View PDF (2 pages)

27/06/2017

Director's details changed for Mr Anthony Ross Green on 2017-06-20

View PDF (2 pages)

20/04/2017

Current accounting period shortened from 2017-12-31 to 2017-10-31

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2016-12-18 with updates

View PDF (8 pages)

31/01/2017

Director's details changed for Mr Anthony Ross Green on 2016-12-17

View PDF (2 pages)

03/01/2017

Registered office address changed from 107 Former St Georges Church Arundel Street Castlefield Manchester Greater Manchester M15 4JZ England to Lloyds House 18 - 22 Lloyd Street Manchester Greater Manchester M2 5WA on 2017-01-03

View PDF (1 pages)

17/11/2016

Resolutions

View PDF (1 pages)

11/11/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/11/2016

Change of share class name or designation

View PDF (2 pages)

10/11/2016

Change of share class name or designation

View PDF (2 pages)

31/10/2016

Appointment of Mr Peter Edward Frost as a director on 2016-10-03

View PDF (2 pages)

31/10/2016

Register(s) moved to registered inspection location Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

View PDF (1 pages)

31/10/2016

Register inspection address has been changed to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW

View PDF (1 pages)

31/10/2016

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

16/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/09/2016

Registered office address changed from 104 Former St Georges Church Arundel Street Manchester M15 4JZ England to 107 Former St Georges Church Arundel Street Castlefield Manchester Greater Manchester M15 4JZ on 2016-09-14

View PDF (1 pages)

11/03/2016

Registered office address changed from 2 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX to 104 Former St Georges Church Arundel Street Manchester M15 4JZ on 2016-03-11

View PDF (1 pages)

19/01/2016

Termination of appointment of David Michael Toft as a director on 2015-12-21

View PDF (1 pages)

08/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

10/02/2015

Appointment of Mr Anthony Ross Green as a director on 2015-02-01

View PDF (2 pages)

10/02/2015

Registered office address changed from 78 Carlton Road Carlton Road Worksop Nottinghamshire S80 1PH United Kingdom to 2 Genesis Business Park Sheffield Road Rotherham South Yorkshire S60 1DX on 2015-02-10

View PDF (1 pages)

18/12/2014

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
37
148.77K
-
0.00
388.82K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Welch, James Thomas	Director	24/06/2019 - 24/05/2025	10
Green, Anthony Ross	Director	01/02/2015 - Present	2
Welch, Samantha Jane	Director	11/06/2024 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About EMBRYO DIGITAL LTD

EMBRYO DIGITAL LTD is an(a) Active company incorporated on 18/12/2014 with the registered office located at 2nd Floor 127 Portland Street, Manchester M1 4PZ. There are currently 2 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 EMBRYO DIGITAL LTD?

EMBRYO DIGITAL LTD is currently Active. It was registered on 18/12/2014 .

Where is EMBRYO DIGITAL LTD located?

EMBRYO DIGITAL LTD is registered at 2nd Floor 127 Portland Street, Manchester M1 4PZ.

What does EMBRYO DIGITAL LTD do?

EMBRYO DIGITAL LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EMBRYO DIGITAL LTD?

The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.