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Companies House/Sandown/Company profile

EMBASSY AIR SERVICES LIMITED

Active
01425028·incorporated 1979-06-04

EMBASSY AIR SERVICES LIMITED is an active UK private limited company, incorporated on 4 June 1979 at Companies House (number 01425028; OpenRegistry canonical ID GB-01425028-embassy-air-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 686 active companies registered in Sandown, Isle Of Wight (postcode PO36). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1979-06-04
Registered Address
ICRTOUCH (IOW) LTD, EMBASSY WAY, SANDOWN, ISLE OF WIGHT, PO36 0JP, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

EMBASSY AIR SERVICES LIMITED has 1 person with significant control on file:

  • Shiny Holdings Ltd (England And Wales reg. 12111700). Notified 2025-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John James Woodhouse born 1939 resident in United Kingdom, British national. Notified 2017-01-06. Ceased 2021-05-06.
    • Owns 50–75% of shares
  • Icrtouch (Iow) Ltd (England And Wales reg. 07791835). Notified 2021-05-06. Ceased 2025-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Sandown: