# Embassy Site Services (London) Ltd

## Details

- **Company number:** [09245794](https://find-and-update.company-information.service.gov.uk/company/09245794)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2014
- **Registered office:** MARDYKE FARM, SHIP LANE, PURFLEET, RM19 1YX
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 | - | £100 | 0 |
| 31 Oct 2021 | - | £100 | 0 |
| 31 Oct 2020 | - | £100 | 0 |
| 31 Oct 2019 | £100 | £100 | - |
| 31 Oct 2018 | £100 | £100 | - |
| 31 Oct 2017 | £100 | £100 | - |
| 31 Oct 2016 | £100 | £100 | - |
| 31 Oct 2015 | £100 | £100 | - |






## Companies at the same address

- [Embassy Roofing Services Ltd](/company/08355457) (08355457)
- [Embassy Site Services UK Limited](/company/07246474) (07246474)