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Companies House/Coventry/Company profile

EMBED LIMITED

Active
05441254·incorporated 2005-05-03

EMBED LIMITED is an active UK private limited company, incorporated on 3 May 2005 at Companies House (number 05441254; OpenRegistry canonical ID GB-05441254-embed-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-03
Registered Address
VISCOUNT CENTRE 2 UNIVERSITY OF WARWICK SCIENCE PARK, MILLBURN HILL ROAD, COVENTRY, CV4 7HS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EMBED LIMITED

Filings

Check filing history of EMBED LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

EMBED LIMITED has 1 person with significant control on file:

  • Littelfuse, Inc. (United States reg. 2279947). Notified 2025-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Derek Hoyle born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ivan Wilson born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ixys Uk Westcode Ltd. (England reg. 03426095). Notified 2022-04-11. Ceased 2025-04-29.
    • 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 62020 (Information technology consultancy activities):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05441254.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.