Embassy Site Services (London) Ltd
- Company number
- 09245794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Apex Chase Assets Limited (until 23 Nov 2015)
- Embassy Holdings Limited (until 7 Jun 2022)
- Embassy Roofing Holdings Ltd (until 3 Nov 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Henry Bogdan Kania | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Jan 2026 |
| Mr Daniel Lawrence Tomlin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £40,904 | - | 1 |
| 31 Oct 2024 | £40,986 | - | 1 |
| 31 Oct 2023 | - | £10,412 | 0 |
| 31 Oct 2022 Dormant | - | £100 | 0 |
| 31 Oct 2021 Dormant | - | £100 | 0 |
| 31 Oct 2020 Dormant | - | £100 | 0 |
| 31 Oct 2019 Dormant | £100 | £100 | - |
| 31 Oct 2018 Dormant | £100 | £100 | - |
| 31 Oct 2017 Dormant | £100 | £100 | - |
| 31 Oct 2016 Dormant | £100 | £100 | - |
| 31 Oct 2015 Dormant | £100 | £100 | - |
Connections
Companies at the same address
- Embassy Roofing Services Ltd (08355457)
- Embassy Site Services UK Limited (07246474)