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Embassy Of The Seas Limited

09624075

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 04/06/2015

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

Overdue

Industry

64205
Activities of financial services holding companies

Officers

Elemental Company Secretary Limited

secretary · Since 04/06/2015

Also on 429 other boards

Steven Robert Strom

director · Since 28/03/2025

NONE

AMERICAN · UNITED STATES · Age 63

Persons with Significant Control

John Gordon Olson

25–50% shares
25–50% votes

Dominican · Dominica · Age 82

Banco Chinchorro Lt., Mz. 13 Sm. 13, Cancun, CP 77504

Notified 06/04/2016

Mr. Eduardo Albor Villanueva

25–50% shares
25–50% votes

Mexican · Mexico · Age 59

Banco Chinchorro Lt., Mz. 13 Sm. 13, Cancun, CP 77504

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 18/05/2023Registered 06/06/2023
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/07/2020Registered 05/08/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/07/2020Registered 03/08/2020
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/04/2019Registered 23/04/2019
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/04/2019Registered 15/04/2019
Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 08/04/2019Registered 11/04/2019