Menna Overview
Here’s a quick overview of EMBRACENT LIMITED 👀 — a Derby based business that started in 2015.
EMBRACENT LIMITED
- Company statusactive
- Company No09920398
- Age10 years 11 months Incorporated 17 December 2015
- Officers3
Address
Sky View East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
EMBRACENT LIMITED is an active company incorporated on 17 December 2015 and based in Derby, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 09 Dec 2025
Resolution
11 Months Ago on 05 Dec 2025
Memorandum Articles
11 Months Ago on 05 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Change Account Reference Date Company Current Extended
11 Months Ago on 02 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 02 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 01 Dec 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Nov 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Nov 2025
Resolution
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Legacy
1 Year Ago on 24 Nov 2025
Capital Allotment Shares
1 Year Ago on 21 Nov 2025
Mortgage Satisfy Charge Full
1 Year Ago on 21 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Capital Cancellation Shares
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINS, Simon | director | Oct 1975 | 30 Nov 2025 |
| CHEATHAM, Adrian Paul | director | Oct 1971 | 09 Dec 2025 |
| PARNELL, James David | director | Jan 1978 | 30 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cooper Parry Digital Holdings Limited | 30 Nov 2025 | |
| Mr Gary Jonathan Eaves | Apr 1970 | 14 Apr 2022 |
| Mr Mark Andrew Lockton | Jun 1968 | 06 Apr 2016 |
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ATKINS, Simon are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon, PARNELL, James David are mutual persons.
ATKINS, Simon are mutual persons.
CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
PARNELL, James David are mutual persons.
EAVES, Nicholas John, WILSON, Neil Linton are mutual persons.
EAVES, Nicholas John, WILSON, Neil Linton are mutual persons.
EAVES, Nicholas John, WILSON, Neil Linton are mutual persons.
LOCKTON, Mark Andrew are mutual persons.
WILSON, Neil Linton are mutual persons.
WILSON, Neil Linton are mutual persons.
WILSON, Neil Linton are mutual persons.
WILSON, Neil Linton are mutual persons.
WILSON, Neil Linton are mutual persons.
HUTCHEON MEARNS LTD
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
LCF ASSOCIATES LIMITED
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
CAVANAGHKELLY SERVICES LIMITED
ATKINS, Simon, CHEATHAM, Adrian Paul, PARNELL, James David are mutual persons.
CP AUDIT (IRELAND) LLP
ATKINS, Simon are mutual persons.
COOPER PARRY AUDIT (IRELAND) LIMITED
ATKINS, Simon, CHEATHAM, Adrian Paul are mutual persons.
COOPER PARRY LAW LLP
ATKINS, Simon are mutual persons.
MACROFIN INTERNATIONAL LTD
ATKINS, Simon, PARNELL, James David are mutual persons.
COOPER PARRY DIGITAL LIMITED
ATKINS, Simon, PARNELL, James David are mutual persons.
COOPER PARRY AUDIT LLP
ATKINS, Simon, PARNELL, James David are mutual persons.
COOPER PARRY LLP
ATKINS, Simon, PARNELL, James David are mutual persons.
COMMUNITY ACADEMIES TRUST
ATKINS, Simon are mutual persons.
PROJECT REBELUTION MIDCO 1 LIMITED
PARNELL, James David are mutual persons.
DIGITAL LEAP CONSULTING LIMITED
EAVES, Gary Jonathan are mutual persons.
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Here’s a quick overview of EMBRACENT LIMITED 👀 — a Derby based business that started in 2015.