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Companies House/Basildon/Company profile

EMBASSY FREIGHT SERVICES (UK) LIMITED

Active
02960324·incorporated 1994-08-19

EMBASSY FREIGHT SERVICES (UK) LIMITED is an active UK private limited company, incorporated on 19 August 1994 at Companies House (number 02960324; OpenRegistry canonical ID GB-02960324-embassy-freight-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-08-19
Registered Address
UNIT 1, APOLLO BUSINESS PARK, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3NW, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

EMBASSY FREIGHT SERVICES (UK) LIMITED has 1 person with significant control on file:

  • Depa Holding Bvba. Notified 2020-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Stephan De Pauw born 1971 resident in Belgium, Belgian national. Notified 2016-04-06. Ceased 2020-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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