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Embedsecure Ltd

15538657

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

9th Floor 107 Cheapside, London, EC2V 6DN
Incorporated 04/03/2024

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64999
Other financial service activities

Officers

Ohs Secretaries Limited

secretary · Since 04/03/2024

Also on 436 other boards

Mr James Robert Sankey

director · Since 04/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Alexander Martis

director · Since 14/07/2026

BRITISH · UNITED KINGDOM · Age 38

Ohs Secretaries Limited

corporate secretary · Since 04/03/2024

Reg: 06778592

Also on 436 other boards

James Robert Sankey

director · Since 04/03/2024

British · England · Age 51

Former

Chetan Shah

director · Resigned 18/08/2025

Michael Keith Pinkus

director · Resigned 10/07/2026

Mr Michael Keith Pinkus

director · Resigned 10/07/2026

Persons with Significant Control

Mr James Robert Sankey

50–75% shares
50–75% votes
Appoint directors

British · England · Age 51

9th Floor, 107 Cheapside, London, EC2V 6DN

Notified 04/03/2024

Former PSCs

Mr Chetan Shah

Ceased 19/08/2025

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line19th Floor 107 Cheapside
2026-07-28

9TH FLOOR

post townLondon
2026-07-28

LONDON

officer appointedOHS SECRETARIES LIMITED
2026-07-28
officer appointedSANKEY, James Robert
2026-07-28

CompanyRankvs 23161+ SIC 64999 peers
23

Financial strength14th percentile among SIC peers · 4/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength4/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity2/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£5k

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software