Embassy Air Services Limited

Active01425028 Private limited company
Incorporated
4 June 1979 (47 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Icrtouch (IOW) Ltd
Embassy Way
Sandown
PO36 0JP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2021
British
Born July 1976 (50)
Officer history (7 former)
6 May 2021
Appointed Ringer, Colin Stephen as Director
6 May 2021
Resigned Woodhouse, Paul John as Director
6 May 2021
Resigned Woodhouse, John James as Director
7 July 2013
Appointed Woodhouse, Paul John as Director
9 December 2008
Resigned Williams, Christopher James as Secretary
7 February 2007
Appointed Williams, Christopher James as Secretary
7 February 2007
Appointed Woodhouse, John James as Director
7 February 2007
Resigned Pp Secretaries Limited as Corporate Secretary
7 February 2007
Resigned Fisher, Lynda Elizabeth as Director
7 February 2007
Resigned Fisher, Wreford George as Director
17 May 2005
Appointed Pp Secretaries Limited as Corporate Secretary
17 May 2005
Resigned Fisher, Wreford George as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company Registered In England And Wales
Reg. no. 12111700
Former controllers (2)
5 August 2025
Ceased Icrtouch (Iow) Ltd — Owns 75–100% of shares
6 May 2021
Ceased John James Woodhouse — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Embassy Air Services Limited This company Owns 75–100% of shares
Icrtouch (Iow) Ltd Owns 75–100% of shares
Shiny Pay Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,873£10,873£10,873£10,873£10,873£10,873
Current Assets(£9,873)
Creditors (< 1 year)£9,873£9,873£9,873£9,873£9,873£9,873
Net Current Assets(£9,873)(£9,873)(£9,873)(£9,873)(£9,873)(£9,873)
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Filing history not loaded yet. See it on Companies House

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