Register entry · No. 09647409
REMBRACE LTD
Checks
1 to look at 7 clear · 6 can't tell yet
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Last filed accounts
Cash fell from £165,350 to £63,853 in a year.
Accounts to 30 Jun 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Jul 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 19 Jun 2015 (11 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, ENGLAND, DE21 6BF
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Jul 2027
- Last made up to
- 19 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- REMBRACE LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £63,853 | £88,334 | 0 |
| 30 Jun 2024 | not published | not published | £165,350 | £141,110 | 0 |
| 30 Jun 2023 | not published | not published | £85,112 | £75,654 | 1 |
| 30 Jun 2022 | not published | not published | £91,640 | £86,277 | 1 |
| 30 Jun 2021 * | not published | not published | £225,919 | £196,531 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J P Kopke · Director, named in the accounts to 30 Jun 2025
- A Waterman · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ashley Donald Waterman | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 30 Jun 2018 | — | May 1981 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is REMBRACE LTD still trading?
The register shows REMBRACE LTD as active.
What does REMBRACE LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was REMBRACE LTD set up?
It was incorporated on 19 June 2015.
When are REMBRACE LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is REMBRACE LTD's next confirmation statement due?
By 3 July 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House