Embassy Of The Seas Limited
- Company number
- 09624075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STROM, Steven Robert | Director | 28 Mar 2025 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 4 Jun 2015 | |
| SAID, Jacome Palma Sergio | Director | 11 Mar 2023 | 31 Mar 2025 |
| ESTEBAN MANCHADO, Concepcion | Director | 4 Jun 2015 | 31 Mar 2025 |
| VILLANUEVA, Eduardo Albor | Director | 4 Jun 2015 | 31 Mar 2025 |
| BURKE, Travis | Director | 4 Jun 2015 | 11 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Eduardo Albor Villanueva | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| John Gordon Olson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 | - | - |
| 30 Jun 2020 | - | - |
| 30 Jun 2019 | - | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | £18,264,027 | £19,266 |
| 30 Jun 2016 | £7,300,353 | £116,140 |
Connections
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Laminar Medica Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Linewize Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Safeguard Software Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
Registered address
16,955 companies are registered at this address - likely a registration agent.