Embassy Freight Services (UK) Limited

Active02960324 Private limited company
Incorporated
19 August 1994 (32 years)
Industry
Other transportation support activities (52290)
Directors
Alan Charles Harvey
Owned by
Depa Holding Bvba
Accounts type
Small
Region
East of England
Address
Unit 1
Apollo Business Park
Paycocke Road
Basildon
SS14 3NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Harvey, Alan Charles
Director · Appointed 1 November 2019
British
Born August 1970 (56)
Butler, Sean David
Secretary · Appointed 16 September 2010
British
Director · Appointed 16 September 2010
Also at DKM Customs (UK) Limited, Freightcompare.Com Limited
British
Born January 1968 (58)
Director · Appointed 16 September 2009
Belgian
Born August 1971 (55)
Officer history (20 former)
1 November 2019
Appointed Harvey, Alan Charles as Director
28 June 2018
Resigned Hall, Mark Christopher as Director
12 April 2011
Resigned Dutzke, Michael as Director
16 September 2010
Appointed Butler, Sean David as Secretary
16 September 2010
Appointed Butler, Sean David as Director
18 August 2010
Resigned Winters, Stephen Thomas as Secretary
18 August 2010
Resigned Winters, Stephen Thomas as Director
16 September 2009
Appointed Dutzke, Michael as Director
16 September 2009
Appointed De Pauw, Stephan as Director
23 March 2007
Resigned Mclauglan, Rosemary Cameron as Director
23 March 2007
Resigned Mclaughlan, Rosemary Cameron as Secretary
23 March 2007
Appointed Winters, Stephen Thomas as Secretary
6 October 2006
Resigned Butler, Sean David as Director
1 September 2006
Appointed Mclauglan, Rosemary Cameron as Director
28 June 2006
Appointed Mclaughlan, Rosemary Cameron as Secretary
28 June 2006
Resigned Winters, Stephen Thomas as Secretary
1 July 2002
Appointed Butler, Sean David as Director
1 September 1997
Resigned Winters, Linda as Secretary
1 August 1997
Appointed Winters, Stephen Thomas as Secretary
13 September 1996
Appointed Hall, Mark Christopher as Director
13 September 1996
Appointed Winters, Linda as Secretary
12 September 1996
Resigned O'Neill, Robert Alan as Director
12 September 1996
Resigned Kay, Charles as Secretary
12 September 1996
Resigned Kay, Charles as Director
12 September 1996
Resigned Norman, Peter Howard as Director
2 April 1996
Appointed Kay, Charles as Director
2 April 1996
Appointed Kay, Charles as Secretary
1 April 1996
Resigned O'Neill, Keith David as Secretary
1 April 1996
Resigned O'Neill, Keith David as Director
7 July 1995
Appointed Winters, Stephen Thomas as Director
12 June 1995
Resigned Kay, Charles as Secretary
12 June 1995
Appointed O'Neill, Keith David as Director
12 June 1995
Appointed Norman, Peter Howard as Director
12 June 1995
Resigned Kay, Charles as Director
12 June 1995
Appointed O'Neill, Keith David as Secretary
19 August 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
19 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 August 1994
Appointed Kay, Charles as Secretary
19 August 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
19 August 1994
Appointed Kay, Charles as Director
19 August 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
19 August 1994
Appointed O'Neill, Robert Alan as Director
19 August 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Depa Holding Bvba
Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (1)
21 January 2020
Ceased Stephan De Pauw — Owns 75–100% of shares

What Embassy Freight Services say about themselves

“We know that doing business internationally has become very complicated. Let us assist you and take away the complexity for you. Sea, Air, road or waivers has no secrets for us.”

— from embassyfreight.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a small company31 December 2025

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