# Embedsecure Ltd

## Details

- **Company number:** [15538657](https://find-and-update.company-information.service.gov.uk/company/15538657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2024
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified



## 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 |





## Directors' other companies

- [MARTIS, Alexander Kyriacos Christopher](/person/6499712) - director at [Ascendancy Financial Solutions Ltd](/company/10826194)
- [MARTIS, Alexander Kyriacos Christopher](/person/6499712) - director at [Olympio Fs Limited](/company/14220465)



## Registered address

275 companies are registered at this address - likely a registration agent.