Embedsecure Ltd
- Company number
- 15538657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2024
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PINKUS, Michael Keith | Director | 18 Aug 2025 | 10 Jul 2026 |
| MARTIS, Alexander | Director | 14 Jul 2026 | |
| SANKEY, James Robert | Director | 4 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Chetan Shah | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2024 | 19 Aug 2025 |
| Mr Michael Keith Pinkus | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Mar 2026 | 3 Sep 2026 |
| Mr James Robert Sankey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
Connections
Directors’ other companies
- MARTIS, Alexander Kyriacos Christopher - Director at Ascendancy Financial Solutions Ltd
- MARTIS, Alexander Kyriacos Christopher - Director at Olympio Fs Limited
Registered address
293 companies are registered at this address - likely a registration agent.