Introduction
Watch Company
E
EMBED HOLDINGS LIMITED
EMBED HOLDINGS LIMITED is an active company incorporated on 20 September 2022 with the registered office located in Lymington. The company operates in the Manufacturing sector, specifically engaged in building of ships and floating structures. EMBED HOLDINGS LIMITED was registered 3 years ago.(SIC: 30110)
Status
active
Active since 3 years ago
Company No
14366288
LTD Company
Age
3 Years
Incorporated 20 September 2022
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 October 2025 (6 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 19 October 2026
For period ending 5 October 2026
Address
Delawarr House All Saints Road Lymington, SO41 8FB,
Previous Addresses
26 Marina Keep Port Solent Portsmouth PO6 4TR England
From: 6 October 2025To: 14 November 2025
Delawarr House All Saints Road Lymington SO41 8FB England
From: 22 October 2022To: 6 October 2025
Knollwood Whiterails Road Wootton Bridge Ryde PO33 4RN England
From: 20 September 2022To: 22 October 2022
6 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BROADWAY, Joanne Marie
ActiveAll Saints Road, LymingtonSO41 8FB
Secretary
Appointed 05 Oct 2022
BROADWAY, Joanne Marie
All Saints Road, LymingtonSO41 8FB
Secretary
05 Oct 2022
Active
BROADWAY, Jak Alexander Keith George
ActiveAll Saints Road, LymingtonSO41 8FB
Born August 1998
Director
Appointed 05 Oct 2022
BROADWAY, Jak Alexander Keith George
All Saints Road, LymingtonSO41 8FB
Born August 1998
Director
05 Oct 2022
Active
BROADWAY, Mark Alexander Victor
ActiveAll Saints Road, LymingtonSO41 8FB
Born September 1961
Director
Appointed 04 Oct 2022
BROADWAY, Mark Alexander Victor
All Saints Road, LymingtonSO41 8FB
Born September 1961
Director
04 Oct 2022
Active
COLEMAN, Simon Charles Henry
ActiveBee Ltd, IrvineKA12 8LE
Born July 1981
Director
Appointed 20 Sept 2022
COLEMAN, Simon Charles Henry
Bee Ltd, IrvineKA12 8LE
Born July 1981
Director
20 Sept 2022
Active
COLMAN, Benjamin Bruce
ActiveWhiterails Road, RydePO33 4RN
Born December 1975
Director
Appointed 20 Sept 2022
COLMAN, Benjamin Bruce
Whiterails Road, RydePO33 4RN
Born December 1975
Director
20 Sept 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Broadway Holdings Limited
ActiveAll Saints Road, LymingtonSO41 8FB
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Oct 2022
Broadway Holdings Limited
All Saints Road, LymingtonSO41 8FB
Ownership of shares 75 to 100 percent
05 Oct 2022
Active
Bee Ltd, IrvineKA12 8LE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Ceased 05 Oct 2022
Boat Electrics & Electronics (Holdings) Ltd
Bee Ltd, IrvineKA12 8LE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2022
Ceased 05 Oct 2022
Ceased
Marina Keep, PortsmouthPO6 4TR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2022
Ceased 05 Oct 2022
Diverse Marine Holdings Ltd
Marina Keep, PortsmouthPO6 4TR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2022
Ceased 05 Oct 2022
Ceased
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2025
14 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 October 2025
6 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2025
20 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 June 2024
22 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2022
22 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2022
22 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2022
22 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2022
5 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2022