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EMBASSY SITE SERVICES UK LIMITED

Active
07246474·incorporated 2010-05-07

EMBASSY SITE SERVICES UK LIMITED is an active UK private limited company, incorporated on 7 May 2010 at Companies House (number 07246474; OpenRegistry canonical ID GB-07246474-embassy-site-services-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 538 active companies registered in Purfleet, Essex (postcode RM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-07
Registered Address
MARDYKE FARM, SHIP LANE, PURFLEET, ESSEX, RM19 1YX, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

EMBASSY SITE SERVICES UK LIMITED has 2 persons with significant control on file:

  • Mr Henry Bogdan Kania born 1953 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Marilyn Christine Kania born 1952 resident in England, British national. Notified 2025-10-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bradley James Hudson born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2017-10-31.
    • Owns 25–50% of shares

Similar UK companies

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