Embedded Systems Consultants Limited

Active03773535 Private limited company
Incorporated
19 May 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Artistic creation (90030)
Owned by
Lucia Anna Carnell
Alan Paul Carnell
Accounts type
Micro entity
Region
East of England
Address
11 Emson Close
Saffron Walden
CB10 1HL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2008
British
Born May 1960 (66)
Secretary · Appointed 19 May 1999
British
Director · Appointed 19 May 1999
British
Born June 1961 (65)
Officer history (1 former)
1 June 2008
Appointed Carnell, Lucia Anna as Director
19 May 1999
Appointed Carnell, Lucia Anna as Secretary
19 May 1999
Appointed Carnell, Alan Paul as Director
19 May 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 26 May 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£9,532
Employees
1
Debt Ratio
50%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £1,112 £21,126 £9,551 £12,605 £9,532
Balance sheet detail
20252024202320212020
Fixed Assets£7,480£11,027£11,575£16,534£6,642
Current Assets£11,663£26,725£18,625£36,453£18,621
Creditors (< 1 year)£9,211£22,290£15,449£22,061£24,151
Creditors (> 1 year)£400£2,857£5,200£9,800
Net Current Assets£2,452£4,435£3,176£14,392(£5,530)
Net Assets£9,532£12,605£9,551£21,126£1,112
Shareholder Funds£9,532£12,605£9,551£21,126£1,112

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates19 May 20263
1 June 2026Notification of a person with significant control2
23 February 2026Micro company accounts31 May 2025
26 August 2025Registered office address changed1
10 June 2025Confirmation statement with no updates19 May 20253
Show all recent filings

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