EMBED SOLUTIONS LTD

76 RECTORY RD, FARNBOROUGH  GU14 7HU
  • Active
  • Private Limited Company
  • Company No. 05989377
  • Last Updated: 01 Mar 2024

Company Profile

EMBED SOLUTIONS LTD was incorporated on Monday, November 6, 2006 as a Private Limited Company with registered address in FARNBOROUGH. EMBED SOLUTIONS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years and 7 days.

Name EMBED SOLUTIONS LTD
Company number 05989377
Company type Private Limited Company
Incorporation date 06 Nov 2006
Status Active
Industry (SIC 2007)

Address

Registered Address 76 RECTORY RD
FARNBOROUGH
GU14 7HU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Paul Hooper Nationality: English Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Martine Luan Hooper Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 01 December 2016
Last confirmation statement dated 03 November 2015

Mortgages

No mortgages have been registered against EMBED SOLUTIONS LTD.

Previous Names

Name Change Date
EMBED SOLUTIONS LTD 06 Nov 2006
AMOEBA SCIENCES LIMITED 08 Oct 2012