Register entry · No. 14366288
EMBED HOLDINGS LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 19 Oct 2026 (13 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £59,698: it owed more than it owned.
Accounts to 30 Sep 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
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) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 29 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 20 Sep 2022 (4 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DELAWARR HOUSE, ALL SAINTS ROAD, LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 8FB
As filed with Companies House. -
Nature of business
- 30110 Building of ships and floating structures
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Accounts
- Next due
- 29 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Oct 2026 · OVERDUE
- Last made up to
- 5 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- EMBED HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | £6,323 | £-59,698 | 4 |
| 30 Sep 2024 | not published | not published | £59,800 | £18,156 | 4 |
| 30 Sep 2023 | not published | not published | £10,018 | £7,151 | 4 |
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Benjamin Bruce Colman | Director | 20 Sep 2022 | — | December 1975 | British · England |
| Simon Charles Henry Coleman | Director | 20 Sep 2022 | — | July 1981 | British · Scotland |
| Mark Alexander Victor Broadway | Director | 4 Oct 2022 | — | September 1961 | British · United Kingdom |
| Jak Alexander Keith George Broadway | Director | 5 Oct 2022 | — | August 1998 | British · England |
| Joanne Marie Broadway | Secretary | 5 Oct 2022 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Broadway Holdings Limited company | Ownership of shares 75 to 100 percent | 5 Oct 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is EMBED HOLDINGS LIMITED still trading?
The register shows EMBED HOLDINGS LIMITED as active.
What does EMBED HOLDINGS LIMITED do?
It files the industry code 30110 (Building of ships and floating structures).
When was EMBED HOLDINGS LIMITED set up?
It was incorporated on 20 September 2022.
When are EMBED HOLDINGS LIMITED's accounts due?
Next accounts are due by 29 June 2027. The last accounts were made up to 30 September 2025.
When is EMBED HOLDINGS LIMITED's next confirmation statement due?
It was due on 19 October 2026 and is overdue.
Who runs EMBED HOLDINGS LIMITED?
EMBED HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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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