OpenCompanies

Embracent Limited

Company number
09920398
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 2015
Nature of business
Information technology consultancy activities
Corporate group
Business Vision Consulting Limited (47 companies)

Registered office

Sky View East Midlands Airport
Castle Donington
Derby
DE74 2SA

Control

NameNature of controlNotifiedCeased
Mr Gary Jonathan Eaves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Apr 2022 29 Mar 2023
Mr Mark Andrew Lockton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 30 Nov 2025
Cooper Parry Digital Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - -£201,178 £17,286 38
31 Dec 2023 - £188,052 £159,054 28
31 Dec 2022 - £323,645 £205,044 26
31 Dec 2021 - £154,500 £268,995 15
31 Dec 2020 - £162,882 £357,873 10
31 Dec 2019 - £252,629 £454,920 0
31 Dec 2018 £1,708,037 £87,690 - -
31 Dec 2017 - - - -
31 Dec 2016 Dormant - £100 - -

Connections

Owned by

Embracent Limited → Cooper Parry Digital LimitedCooper Parry Group Holdings LimitedProject Rebelution Bidco LimitedProject Rebelution Midco 2 LimitedProject Rebelution Midco 1 Limited

Data