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EMBASSY ESTATES LIMITED
2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1TL
ActivePrivate Limited CompanyINC 2011SIC 68209
Company Information
Registered Address2ND FLOOR, UNICORN HOUSE, STATION CLOSE, POTTERS BAR, HERTFORDSHIRE, UNITED KINGDOM, EN6 1TL
Incorporated17 November 2011
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 68209 — Other letting and operating of own or leased real estate
Accounts & Filings
Accounts Next Due24 August 2026
Accounts Last Filed30 November 2024
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £-530,853 | £-456,405 | £-341,541 | £-335,267 | £-301,678 | £-270,257 | £237,279 | £186,343 | £-72,224 | £-49,848 | £-8,566 |
| Cash | £2,631 | £8,331 | £6,236 | £6,733 | £23 | £6,407 | — | — | £1,098 | £16,746 | £6,397 |
| Current assets | £2,631 | £8,331 | £11,338 | £6,733 | £23 | £6,407 | £19,509 | £2,690 | £1,098 | £16,746 | £6,397 |
| Fixed assets | £1,639,879 | £1,609,559 | £1,609,559 | £1,583,350 | £1,583,350 | £1,547,350 | £1,506,350 | £1,506,350 | £1,456,350 | £1,448,850 | £1,435,000 |
| Creditors | £987,633 | £129,478 | £17,621 | £180,533 | £140,234 | £117,883 | £615,369 | £37,414 | £17,634 | £3,406 | £508,597 |
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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