EMBRACENT LIMITED
Company Number 09920398
Status
Active
Incorporated
December 17, 2015
Entity Type
Ltd
Registered Office
Sky View East Midlands Airport
Derby
DE74 2SA
62020
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Feb 26, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
EMBRACENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09920398, this organization has been active since December 2015. Primarily in the 62020 sector, the business maintains its official headquarters at Sky View East Midlands Airport. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Address
Feb 14, 2026
Address
Feb 13, 2026
Confirmation Statement
Feb 12, 2026
Persons With Significant Control
Feb 12, 2026
Persons With Significant Control
Feb 12, 2026
Confirmation Statement
Feb 12, 2026
Officers
Feb 12, 2026
Officers
Dec 9, 2025
Resolution
Dec 5, 2025
Incorporation
Dec 5, 2025
Officers
Dec 2, 2025
Accounts
Dec 2, 2025
Address
Dec 2, 2025
Officers
Dec 2, 2025
Persons With Significant Control
Dec 1, 2025
Officers
Dec 1, 2025
Persons With Significant Control
Dec 1, 2025
Persons With Significant Control
Nov 27, 2025
Mortgage
Nov 27, 2025
Capital
Nov 24, 2025
Resolution
Nov 24, 2025
Insolvency
Nov 24, 2025
Capital
Nov 24, 2025
Capital
Nov 21, 2025
Mortgage
Nov 21, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Cooper Parry Digital Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Gary Jonathan Eaves
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Mark Andrew Lockton
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
38%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
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