Menna Overview
Here’s a quick overview of EMBASSY MACHINE SERVICES LIMITED 👀 — a London Colney, Hertfordshire based business that started in 2001.
EMBASSY MACHINE SERVICES LIMITED
- Company statusactive
- Company No04274974
- Age24 years 11 months Incorporated 22 August 2001
- Officers3
Address
Embatool Works, 104 High Street, London Colney, Hertfordshire, AL2 1QL
EMBASSY MACHINE SERVICES LIMITED is an active company incorporated on 22 August 2001 and based in London Colney, Hertfordshire. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 28 August 2025. Next accounts due by 28 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 12 Aug 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 12 May 2025
Certificate Change Of Name Company
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 May 2021
Resolution
5 Years Ago on 04 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 May 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 05 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2018
Change Account Reference Date Company Previous Shortened
8 Years Ago on 22 May 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Sep 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 25 Sep 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 06 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 06 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PISTOL, Benjamin Johnathan | director | Apr 1988 | 06 Jan 2025 |
| PISTOL, Neil George | director | Aug 1959 | 06 Sept 2001 |
| PISTOL, Viveca Jacqueline | director | Feb 1961 | 06 Sept 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| F J Pistol Holdings | 06 Apr 2016 |
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PISTOL, Neil George are mutual persons.
PISTOL, Neil George are mutual persons.
PISTOL, Neil George are mutual persons.
PISTOL, Neil George, AYRES, Michael are mutual persons.
PISTOL, Neil George, PISTOL, Viveca Jacqueline, AYRES, Michael, LEWSEY, Beryl are mutual persons.
PISTOL, Neil George, AYRES, Michael, LEWSEY, Beryl are mutual persons.
PISTOL, Neil George, PISTOL, Viveca Jacqueline, AYRES, Michael, LEWSEY, Beryl are mutual persons.
PISTOL, Neil George, PISTOL, Viveca Jacqueline, AYRES, Michael, LEWSEY, Beryl are mutual persons.
PISTOL, Neil George, PISTOL, Viveca Jacqueline, AYRES, Michael, LEWSEY, Beryl are mutual persons.
PISTOL, Neil George, PISTOL, Viveca Jacqueline, AYRES, Michael, LEWSEY, Beryl are mutual persons.
AYRES, Michael are mutual persons.
AYRES, Michael are mutual persons.
AYRES, Michael are mutual persons.
AYRES, Michael are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of EMBASSY MACHINE SERVICES LIMITED 👀 — a London Colney, Hertfordshire based business that started in 2001.