EMBEDSECURE LTD

Active

15538657·incorporated 2024-03-04

Status
Active

Type
Private Limited Company

Incorporated
2024-03-04

Registered Address
9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM

SIC
64999 — Financial intermediation not elsewhere classified

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-04-01.

Persons with significant control

EMBEDSECURE LTD has 1 person with significant control on file:

Mr James Robert Sankey born 1975 resident in England, British national. Notified 2024-03-04.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
- Has the right to appoint and remove directors

1 historical PSC record has ceased:

Mr Chetan Shah born 1967 resident in United Kingdom, British national. Notified 2024-03-04. Ceased 2025-08-19.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

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