Introduction
Watch Company
E
EMBRACENT LIMITED
EMBRACENT LIMITED is an active company incorporated on 17 December 2015 with the registered office located in Derby. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. EMBRACENT LIMITED was registered 10 years ago.(SIC: 62020)
Status
active
Active since 10 years ago
Company No
09920398
LTD Company
Age
10 Years
Incorporated 17 December 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
Sky View East Midlands Airport Castle Donington Derby, DE74 2SA,
Previous Addresses
35 35 New Broad Street London EC2M 1NH England
From: 27 March 2025To: 2 December 2025
Phoenix House 18 King William Street London EC4N 7BP England
From: 18 April 2023To: 27 March 2025
27 Clement's Lane London EC4N 7AE England
From: 14 April 2022To: 18 April 2023
25 Christopher Street London EC2A 2BS England
From: 21 May 2021To: 14 April 2022
C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER
From: 30 March 2021To: 21 May 2021
C/O Laytons Llp 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX
From: 24 March 2021To: 30 March 2021
Level 5 2 More London Riverside London SE1 2AP United Kingdom
From: 17 December 2015To: 24 March 2021
24 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Aug 18
Capital Allotment Shares
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Reduction
May 23
Capital Cancellation Shares
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 24
Termination Director Company With Name T...
Capital Reduction
Apr 24
Capital Cancellation Shares
Capital Reduction
Nov 24
Capital Cancellation Shares
Director Left
Dec 24
Termination Director Company With Name T...
Funding Round
Nov 25
Capital Allotment Shares
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Capital Update
Nov 25
Capital Statement Capital Company With D...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
New Owner
Feb 26
Notification Of A Person With Significan...
6
Funding
10
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
Appointed 30 Nov 2025
ATKINS, Simon
East Midlands Airport, DerbyDE74 2SA
Born October 1975
Director
30 Nov 2025
Active
CHEATHAM, Adrian Paul
ActiveEast Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
Appointed 09 Dec 2025
CHEATHAM, Adrian Paul
East Midlands Airport, DerbyDE74 2SA
Born October 1971
Director
09 Dec 2025
Active
PARNELL, James David
ActiveEast Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
Appointed 30 Nov 2025
PARNELL, James David
East Midlands Airport, DerbyDE74 2SA
Born January 1978
Director
30 Nov 2025
Active
EAVES, Gary Jonathan
Resigned18 King William Street, LondonEC4N 7BP
Born April 1970
Director
Appointed 30 Aug 2018
Resigned 21 Mar 2024
EAVES, Gary Jonathan
18 King William Street, LondonEC4N 7BP
Born April 1970
Director
30 Aug 2018
Resigned 21 Mar 2024
Resigned
EAVES, Nicholas John
ResignedClement's Lane, LondonEC4N 7AE
Born July 1969
Director
Appointed 17 Dec 2015
Resigned 13 Apr 2022
EAVES, Nicholas John
Clement's Lane, LondonEC4N 7AE
Born July 1969
Director
17 Dec 2015
Resigned 13 Apr 2022
Resigned
LOCKTON, Mark Andrew
Resigned18 King William Street, LondonEC4N 7BP
Born June 1968
Director
Appointed 17 Dec 2015
Resigned 30 Nov 2025
LOCKTON, Mark Andrew
18 King William Street, LondonEC4N 7BP
Born June 1968
Director
17 Dec 2015
Resigned 30 Nov 2025
Resigned
LONGHURST, James Alexander
Resigned18 King William Street, LondonEC4N 7BP
Born December 1978
Director
Appointed 16 Sept 2022
Resigned 18 Dec 2024
LONGHURST, James Alexander
18 King William Street, LondonEC4N 7BP
Born December 1978
Director
16 Sept 2022
Resigned 18 Dec 2024
Resigned
WILSON, Neil Linton
ResignedClement's Lane, LondonEC4N 7AE
Born May 1967
Director
Appointed 17 Dec 2015
Resigned 13 Apr 2022
WILSON, Neil Linton
Clement's Lane, LondonEC4N 7AE
Born May 1967
Director
17 Dec 2015
Resigned 13 Apr 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Argosy Road East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Nov 2025
Cooper Parry Digital Limited
Argosy Road East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Nov 2025
Active
Mr Gary Jonathan Eaves
Ceased1st Floor, LondonEC4N 7BP
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Apr 2022
Ceased 29 Mar 2023
Mr Gary Jonathan Eaves
1st Floor, LondonEC4N 7BP
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Apr 2022
Ceased 29 Mar 2023
Ceased
Mr Mark Andrew Lockton
Ceased35 New Broad Street, LondonEC2M 1NH
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 30 Nov 2025
Mr Mark Andrew Lockton
35 New Broad Street, LondonEC2M 1NH
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 30 Nov 2025
Ceased
Filing History
72
Description
Type
Date Filed
Document
14 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 February 2026
13 February 2026
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
13 February 2026
12 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 February 2026
12 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
2 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2025
1 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2025
1 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 November 2025
27 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
14 December 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 December 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
18 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2023
15 December 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
15 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2022
14 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2022
21 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2021
30 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2021
24 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 March 2021
7 December 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 December 2020
19 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
19 November 2018
19 November 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
19 November 2018
19 November 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
19 November 2018