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Companies House/Derby/Company profile

EMBRACENT LIMITED

Active
09920398·incorporated 2015-12-17

EMBRACENT LIMITED is an active UK private limited company, incorporated on 17 December 2015 at Companies House (number 09920398; OpenRegistry canonical ID GB-09920398-embracent-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE74). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-17
Registered Address
SKY VIEW EAST MIDLANDS AIRPORT, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

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

Persons with significant control

EMBRACENT LIMITED has 1 person with significant control on file:

  • Cooper Parry Digital Limited (England reg. 15700456). Notified 2025-11-30.
    • 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 Mark Andrew Lockton born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Jonathan Eaves born 1970 resident in United Kingdom, British national. Notified 2022-04-14. Ceased 2023-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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